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ADAPT BIOGAS LIMITED

ADAPT BIOGAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADAPT BIOGAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08199075
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADAPT BIOGAS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ADAPT BIOGAS LIMITED located?

    Registered Office Address
    Somerset Farm
    Cants Drove
    PE13 4HN Wisbech
    Undeliverable Registered Office AddressNo

    What were the previous names of ADAPT BIOGAS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIOCOW LTDSep 03, 2012Sep 03, 2012

    What are the latest accounts for ADAPT BIOGAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ADAPT BIOGAS LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for ADAPT BIOGAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2024

    		34 pagesAA

    Statement of capital following an allotment of shares on May 06, 2025

    • Capital: GBP 2,909,178.08
    		3 pagesSH01

    Confirmation statement made on Apr 30, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 28, 2025

    • Capital: GBP 2,478,200.08
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 29, 2025

    • Capital: GBP 2,908,200.08
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 21, 2024

    • Capital: GBP 900,200.08
    		3 pagesSH01

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		32 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		33 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		34 pagesAA

    Registration of charge 081990750003, created on Mar 09, 2022

    		4 pagesMR01

    Full accounts made up to Mar 31, 2020

    		38 pagesAA

    Confirmation statement made on Jul 10, 2021 with updates

    		3 pagesCS01

    Termination of appointment of Derek Garbut Burgoyne as a director on May 26, 2021

    		1 pagesTM01

    Termination of appointment of John Alan Dale as a director on May 26, 2021

    		1 pagesTM01

    Appointment of James John Thompson as a director on Jun 11, 2021

    		2 pagesAP01

    Termination of appointment of Christopher Michael Waters as a director on Jan 19, 2021

    		1 pagesTM01

    Appointment of Mrs Jennifer Darroch as a director on Jan 18, 2021

    		2 pagesAP01

    Termination of appointment of Simon Burgoyne as a director on Nov 05, 2020

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 01, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2020

    		RES15

    Registration of charge 081990750002, created on Sep 17, 2020

    		41 pagesMR01

    Confirmation statement made on Jul 10, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA
    View All Filings

    Who are the officers of ADAPT BIOGAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARROCH, Jennifer
    Cants Drove
    PE13 4HN Wisbech
    Somerset Farm
    		Director
    Cants Drove
    PE13 4HN Wisbech
    Somerset Farm
    		United KingdomBritish204273300001
    THOMPSON, James John
    Cants Drove
    Wisbech
    PE13 4HN Cambridgeshire
    Somerset Farm
    United Kingdom
    		Director
    Cants Drove
    Wisbech
    PE13 4HN Cambridgeshire
    Somerset Farm
    United Kingdom
    		United KingdomBritish284229160001
    BURGOYNE, Derek Garbut
    Cants Drove
    PE13 4HN Wisbech
    Somerset Farm
    		Director
    Cants Drove
    PE13 4HN Wisbech
    Somerset Farm
    		United KingdomBritish95118230004
    BURGOYNE, Simon
    Cants Drove
    PE13 4HN Wisbech
    Somerset Farm
    		Director
    Cants Drove
    PE13 4HN Wisbech
    Somerset Farm
    		EnglandBritish255158670001
    DALE, John Alan
    Cants Drove
    PE13 4HN Wisbech
    Somerset Farm
    England
    		Director
    Cants Drove
    PE13 4HN Wisbech
    Somerset Farm
    England
    		EnglandBritish163356260001
    SAYED, Ruby
    Charteris Road
    NW6 7EY London
    69b
    England
    		Director
    Charteris Road
    NW6 7EY London
    69b
    England
    		EnglandBritish118383970001
    WATERS, Christopher Michael
    Cants Drove
    PE13 4HN Wisbech
    Somerset Farm
    		Director
    Cants Drove
    PE13 4HN Wisbech
    Somerset Farm
    		EnglandBritish273997050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADAPT BIOGAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    		Nov 01, 2019
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12159282
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Derek Burgoyne
    Cants Drove
    PE13 4HN Wisbech
    Somerset Farm
    		Jul 05, 2019
    Cants Drove
    PE13 4HN Wisbech
    Somerset Farm
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Derek Burgoyne
    Cants Drove
    PE13 4HN Wisbech
    Somerset Farm
    		Apr 06, 2019
    Cants Drove
    PE13 4HN Wisbech
    Somerset Farm
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Alan Dale
    Cants Drove
    PE13 4HN Wisbech
    Somerset Farm
    		Apr 16, 2016
    Cants Drove
    PE13 4HN Wisbech
    Somerset Farm
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Derek Garbut Burgoyne
    Cants Drove
    PE13 4HN Wisbech
    Somerset Farm
    		Apr 16, 2016
    Cants Drove
    PE13 4HN Wisbech
    Somerset Farm
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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