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ADAPT BIOGAS LIMITED
Person with Significant Control

ADAPT BIOGAS LIMITED: Person with Significant Control

    • Overview

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

    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.

    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