HIGH HEDLEY BIOGAS LIMITED
Overview
| Company Name | HIGH HEDLEY BIOGAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06298101 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HIGH HEDLEY BIOGAS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is HIGH HEDLEY BIOGAS LIMITED located?
| Registered Office Address | The Corn Store Hyde Hall Farm SG9 0RU Buntingford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGH HEDLEY BIOGAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WJ DRENNAN LIMITED | Jul 02, 2007 | Jul 02, 2007 |
What are the latest accounts for HIGH HEDLEY BIOGAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HIGH HEDLEY BIOGAS LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for HIGH HEDLEY BIOGAS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of James Mcquaid as a director on Feb 10, 2026 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr. Christopher Neil Sharwood on Jan 27, 2026 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr. Christopher Neil Sharwood as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Ellis Gill as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mary Bethan Czulowski as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jul 02, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Dr David Joseph Mckee on May 27, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Dr David Joseph Mckee as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Peter Sharpe as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Itai Raanan as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 062981010002 in full | 4 pages | MR04 | ||||||||||||||
Appointment of Jake Harrison as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Itai Raanan as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Ellis Gill as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mary Bethan Czulowski as a secretary on Dec 26, 2024 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Certificate of change of name Company name changed wj drennan LIMITED\certificate issued on 27/12/24 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from High Hedley Hope Farm Tow Law County Durham DL13 4PR to The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on Dec 20, 2024 | 1 pages | AD01 | ||||||||||||||
Notification of Emerald Holdco Limited as a person with significant control on Dec 17, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of William James Drennan as a person with significant control on Dec 17, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Stanley David Thomson as a secretary on Dec 17, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of William James Drennan as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mary Bethan Czulowski as a secretary on Dec 17, 2024 | 2 pages | AP03 | ||||||||||||||
Who are the officers of HIGH HEDLEY BIOGAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Jake | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | United Kingdom | British | 332260860001 | |||||
| MCKEE, David Joseph, Dr | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | Northern Ireland | British | 258609950001 | |||||
| MCQUAID, James | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | Northern Ireland | Irish | 345417730001 | |||||
| SHARWOOD, Christopher Neil | Director | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London C/O Equitix Limited United Kingdom | United Kingdom | Irish | 339510200001 | |||||
| CZULOWSKI, Mary Bethan | Secretary | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | 330530990001 | |||||||
| THOMSON, Stanley David | Secretary | Lisgorgan Lane Upperlands BT46 5TE Maghera 24 County Londonderry Northern Ireland | British | 122650980001 | ||||||
| CZULOWSKI, Mary Bethan | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | England | British | 291835100001 | |||||
| DRENNAN, William James | Director | Gorteade Road BT46 5SA Upperlands 23 Co. Londonderry Northern Ireland | Northern Ireland | British | 145706430001 | |||||
| GILL, Paul Ellis | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | United Kingdom | British | 268612060004 | |||||
| RAANAN, Itai | Director | Kikar Hamoshava - Business Center Sokolov 46 4528475 Hod Hasharon C/O Helios Energy Investments Israel | Israel | Israeli | 330984550001 | |||||
| SHARPE, Anthony Peter | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | United Kingdom | British | 288004010001 | |||||
| THOMSON, Stanley David | Director | Lisgorgan Lane BT46 5TE Upperlands 24 Co. Londonderry Northern Ireland | Northern Ireland | British | 122650980002 |
Who are the persons with significant control of HIGH HEDLEY BIOGAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emerald Holdco Limited | Dec 17, 2024 | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William James Drennan | Jul 02, 2016 | Lisgorgan Lane Upperlands BT46 5TE Maghera 24 County Londonderry Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
Does HIGH HEDLEY BIOGAS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Moratorium |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0