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GERMAN BIOGAS HOLDCO LIMITED

GERMAN BIOGAS HOLDCO LIMITED

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

    • Overview

    Company NameGERMAN BIOGAS HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08677775
    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 GERMAN BIOGAS HOLDCO LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is GERMAN BIOGAS HOLDCO LIMITED located?

    Registered Office Address
    1 London Wall Place
    EC2Y 5AU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GERMAN BIOGAS HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILLIAMS & GLYN LIMITEDApr 29, 2018Apr 29, 2018
    NATWEST MARKETS LIMITEDMar 22, 2018Mar 22, 2018
    WILLIAMS & GLYN LIMITEDJan 23, 2014Jan 23, 2014
    WILLIAMS & GLYN'S LIMITEDSep 05, 2013Sep 05, 2013

    What are the latest accounts for GERMAN BIOGAS HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for GERMAN BIOGAS HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		32 pagesAA

    Confirmation statement made on Aug 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Dec 31, 2023

    		30 pagesAA

    Registered office address changed from 4th Floor, the Peak 5 Wilton Road London SW1V 1AN England to 1 London Wall Place London EC2Y 5AU on Dec 15, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Dec 31, 2022

    		28 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Greencoat Capital, 5 the Peak, Wilton Road London, Greater London England SW1V 1AN England to 4th Floor, the Peak 5 Wilton Road London SW1V 1AN on Sep 14, 2023

    		1 pagesAD01

    Appointment of Mr James Peter Samworth as a director on Aug 11, 2023

    		2 pagesAP01

    Termination of appointment of Minal Patel as a director on Aug 11, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Adam Craig Shutie as a director on Feb 25, 2022

    		1 pagesTM01

    Termination of appointment of Carly Louise Bourne as a director on Feb 25, 2022

    		1 pagesTM01

    Appointment of Mrs Minal Patel as a director on Feb 25, 2022

    		2 pagesAP01

    Appointment of Mr Hugh Alexander Unwin as a director on Feb 25, 2022

    		2 pagesAP01

    Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to Greencoat Capital, 5 the Peak, Wilton Road London, Greater London England SW1V 1AN on Feb 25, 2022

    		1 pagesAD01

    Director's details changed for Mr Adam Craig Shutie on Feb 23, 2022

    		2 pagesCH01

    Change of details for Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc as a person with significant control on Aug 03, 2020

    		2 pagesPSC06

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Director's details changed for Mr Adam Craig Shutie on Oct 11, 2021

    		2 pagesCH01

    Termination of appointment of Charles John Ralph Sheldon as a director on Sep 22, 2021

    		1 pagesTM01

    Appointment of Mrs Carly Louise Bourne as a director on Sep 22, 2021

    		2 pagesAP01

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01

    Change of details for Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc as a person with significant control on Aug 01, 2020

    		2 pagesPSC06
    View All Filings

    Who are the officers of GERMAN BIOGAS HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMWORTH, James Peter
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritish291915810001
    UNWIN, Hugh Alexander
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritish195766290001
    SUTHERLAND, Sally Jane
    Group Secretariat
    House G, Gogarburn
    EH12 1HQ Edinburgh
    The Royal Bank Of Scotland Group Plc
    Scotland
    		Secretary
    Group Secretariat
    House G, Gogarburn
    EH12 1HQ Edinburgh
    The Royal Bank Of Scotland Group Plc
    Scotland
    		181076960001
    ANDREWS, Paul
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		EnglandBritish263653690001
    BARTLETT, Leigh James
    EC2M 4AA London
    250 Bishopsgate
    England
    		Director
    EC2M 4AA London
    250 Bishopsgate
    England
    		United KingdomBritish200948270001
    BOSTOCK, Nathan Mark
    St Andrew Square
    EH2 2YB Edinburgh
    36
    Scotland
    		Director
    St Andrew Square
    EH2 2YB Edinburgh
    36
    Scotland
    		EnglandBritish182288350001
    BOURNE, Carly Louise
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		United KingdomBritish244007420001
    BOURNE, Carly Louise
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		United KingdomBritish244007420001
    BROWN, James Alexander
    EC2M 4AA London
    250 Bishopsgate
    England
    		Director
    EC2M 4AA London
    250 Bishopsgate
    England
    		ScotlandNew Zealander159999560003
    CULLINAN, Rory Malcolm
    Bishopsgate
    EC2M 3UR London
    135
    England
    		Director
    Bishopsgate
    EC2M 3UR London
    135
    England
    		EnglandBritish149327390001
    DAVIDSON, Alison Clare
    Bishopsgate
    EC2M 3UR London
    135
    		Director
    Bishopsgate
    EC2M 3UR London
    135
    		ScotlandBritish169861200001
    KIBBLE, Richard David
    Bishopsgate
    EC2M 4RB London
    280
    United Kingdom
    		Director
    Bishopsgate
    EC2M 4RB London
    280
    United Kingdom
    		United KingdomBritish186251790001
    MALTBY, John Neil
    62 63 Threadneedle Street
    EC2R 8HP London
    Houblon House
    England
    		Director
    62 63 Threadneedle Street
    EC2R 8HP London
    Houblon House
    England
    		EnglandBritish84264890001
    MCNAMARA, Simon Anthony
    EC2M 4AA London
    250 Bishopsgate
    England
    		Director
    EC2M 4AA London
    250 Bishopsgate
    England
    		United KingdomBritish197032300001
    NICHOLSON, Andrew James
    Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    		Director
    Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    		ScotlandBritish163664680002
    PATEL, Minal
    SW1V 1AN London, Greater London
    Greencoat Capital, 5 The Peak, Wilton Road
    England
    England
    		Director
    SW1V 1AN London, Greater London
    Greencoat Capital, 5 The Peak, Wilton Road
    England
    England
    		EnglandBritish241070750001
    PATEL, Minal
    32 London Bridge Street
    SE1 9SG London
    Foresight Group The Shard
    Greater London
    United Kingdom
    		Director
    32 London Bridge Street
    SE1 9SG London
    Foresight Group The Shard
    Greater London
    United Kingdom
    		EnglandBritish241070750001
    SHELDON, Charles John Ralph
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		United KingdomBritish197224950001
    SHUTIE, Adam Craig
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		EnglandBritish265522080002
    SUTHERLAND, Sally Jane
    Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    		Director
    Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    		ScotlandBritish166757310001
    UNWIN, Hugh Alexander
    32 London Bridge Street
    SE1 9SG London
    Foresight Group The Shard
    Greater London
    United Kingdom
    		Director
    32 London Bridge Street
    SE1 9SG London
    Foresight Group The Shard
    Greater London
    United Kingdom
    		EnglandBritish195766290001
    VAN SAUN, Bruce Winfield
    St Andrew Square
    EH2 2YB Edinburgh
    36
    Scotland
    		Director
    St Andrew Square
    EH2 2YB Edinburgh
    36
    Scotland
    		United States Of AmericaUnited States146266180001
    WATKINS, Elizabeth Ann
    32 London Bridge Street
    SE1 9SG London
    Foresight Group The Shard
    Greater London
    		Director
    32 London Bridge Street
    SE1 9SG London
    Foresight Group The Shard
    Greater London
    		EnglandBritish205144410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GERMAN BIOGAS HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc
    Bishopsgate
    EC2M 4AA London
    250
    England
    		May 04, 2018
    Bishopsgate
    EC2M 4AA London
    250
    England
    		No
    Legal FormLimited Liability Company
    Legal AuthorityEngland
    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.
    The Royal Bank Of Scotland Group Plc
    EH2 2YB Edinburgh
    36 St Andrew Square
    Scotland
    		Apr 06, 2016
    EH2 2YB Edinburgh
    36 St Andrew Square
    Scotland
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1948
    Place RegisteredRegister Of Members
    Registration NumberSc045551
    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.
    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