NOMANSLAND BIOGAS LIMITED

Overview

Company Name	NOMANSLAND BIOGAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08682475
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOMANSLAND BIOGAS LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is NOMANSLAND BIOGAS LIMITED located?

Registered Office Address	The Cricket Barn Nomansland EX16 8NP Tiverton England
Undeliverable Registered Office Address	No

What are the latest accounts for NOMANSLAND BIOGAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2025
Next Confirmation Statement Due	Nov 25, 2025
Next Confirmation Statement Made Up To	Nov 11, 2024
Overdue	No

What are the latest filings for NOMANSLAND BIOGAS LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2025

Satisfaction of charge 086824750003 in full

4 pages

MR04

Dec 20, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

Nov 29, 2024

Confirmation statement made on Nov 11, 2024 with no updates

3 pages

CS01

Mar 28, 2024

Total exemption full accounts made up to Mar 31, 2023

8 pages

Dec 18, 2023

Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford GU1 4HD England to The Cricket Barn Nomansland Tiverton EX16 8NP

1 pages

AD02

Dec 15, 2023

Confirmation statement made on Nov 11, 2023 with updates

4 pages

CS01

Dec 15, 2023

Change of details for Uk Biogas Limited as a person with significant control on Mar 07, 2022

2 pages

PSC05

Dec 15, 2023

Director's details changed for Mr Stuart Michael Cole on Nov 11, 2023

2 pages

CH01

Oct 20, 2023

Registration of charge 086824750003, created on Oct 01, 2023

4 pages

MR01

Mar 27, 2023

Total exemption full accounts made up to Mar 31, 2022

11 pages

Nov 24, 2022

Confirmation statement made on Nov 11, 2022 with updates

5 pages

CS01

Jun 27, 2022

Total exemption full accounts made up to Mar 31, 2021

11 pages

Mar 16, 2022

Registration of charge 086824750002, created on Mar 07, 2022

54 pages

MR01

Mar 15, 2022

Memorandum and Articles of Association

11 pages

Mar 15, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 10, 2022

Notification of Uk Biogas Limited as a person with significant control on Mar 07, 2022

2 pages

PSC02

Mar 10, 2022

Cessation of Ixora Energy Limited as a person with significant control on Mar 07, 2022

1 pages

PSC07

Mar 10, 2022

Appointment of Mr Stuart Michael Cole as a director on Mar 07, 2022

2 pages

AP01

Mar 10, 2022

Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to The Cricket Barn Nomansland Tiverton EX16 8NP on Mar 10, 2022

1 pages

AD01

Mar 10, 2022

Appointment of Mr Gary John Barlow as a director on Mar 07, 2022

2 pages

AP01

Mar 10, 2022

Termination of appointment of Darren Stockley as a director on Mar 07, 2022

1 pages

TM01

Mar 10, 2022

Termination of appointment of Jonathan Robin Boss as a director on Mar 07, 2022

1 pages

TM01

Mar 10, 2022

Satisfaction of charge 086824750001 in full

1 pages

MR04

Nov 11, 2021

Confirmation statement made on Nov 11, 2021 with updates

4 pages

CS01

Nov 11, 2021

Register(s) moved to registered office address 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

1 pages

AD04

View All Filings

Who are the officers of NOMANSLAND BIOGAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARLOW, Gary John Nomansland EX16 8NP Tiverton The Cricket Barn England	Mar 07, 2022		Director	Nomansland EX16 8NP Tiverton The Cricket Barn England	England	British	1966-7	Company Director	293461470001
COLE, Stuart Michael Nomansland EX16 8NP Tiverton The Cricket Barn England	Mar 07, 2022		Director	Nomansland EX16 8NP Tiverton The Cricket Barn England	England	British	1968-9	Company Director	106497200003
OPENSHAW, Nicholas Henry Folliott 5th Floor Ergon House Horseferry Road SW1P 2AL London 5th Floor Ergon House	Mar 02, 2016	Aug 18, 2016	Secretary	5th Floor Ergon House Horseferry Road SW1P 2AL London 5th Floor Ergon House					205662160001
BOSS, Jonathan Robin St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor United Kingdom	Jul 05, 2018	Mar 07, 2022	Director	St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor United Kingdom	United Kingdom	British	1969-7	Director	140441800001
COLE, Stuart Michael St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	Dec 04, 2013	Jul 01, 2020	Director	St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	England	British	1968-9	Farmer	106497200001
FREEDER, David Benjamin St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	Sep 03, 2014	Oct 09, 2017	Director	St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	England	British	1981-2	Investment Manager	186977730001
HUGHES, Michael John Holly Park Road N11 3HD London 52	Dec 04, 2013	Sep 03, 2014	Director	Holly Park Road N11 3HD London 52	United Kingdom	British	1975-2	Investment Director	119085640001
LAKE, Peter Templeton EX16 8BP Tiverton Cleave Farm Devon United Kingdom	Sep 09, 2013	Mar 23, 2020	Director	Templeton EX16 8BP Tiverton Cleave Farm Devon United Kingdom	United Kingdom	British	1952-7	Farmer	107022090001
REED, Winston Kenneth St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	Dec 04, 2013	Oct 09, 2017	Director	St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	England	British	1972-7	Farmer	83285720001
SIMPSON, Edward Barnaby Russell Lower Grosvenor Place SW1W 0EN London 10	Dec 04, 2013	Jul 05, 2018	Director	Lower Grosvenor Place SW1W 0EN London 10	United Kingdom	British	1973-3	Investment Director	167056770001
STOCKLEY, Darren St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	Nov 07, 2019	Mar 07, 2022	Director	St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	England	British	1969-10	Managing Director	237203170001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Uk Biogas Limited

Mar 07, 2022

Nomansland

EX16 8NP Tiverton

The Cricket Barn

England

Legal Form	Limited
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ixora Energy Limited

Sep 16, 2020

St Magnus House

3 Lower Thames Street

EC3R 6HD London

6th Floor

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	England
Place Registered	Companies House
Registration Number	10895324

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.

Nomansland A Shares Holdings Limited

Mar 06, 2019

3 Lower Thames Street

EC3R 6HD London

6th Floor, St Magnus House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	11033593

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.

Tt Nominees Limited

May 20, 2016

47 Park Lane

W1K 1PR London

C/O Thompson Taraz Llp

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	7822475

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 Winston Kenneth Reed

Apr 06, 2016

Templeton

EX16 8BP Tiverton

Cleave Farm

Devon

United Kingdom

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.

Reyker Nominees Limited

Apr 06, 2016

EX2R 6AR London

17 Moorgate

United Kingdom

Yes

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	02056221

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 Winston Kenneth Reed

Apr 06, 2016

Templeton

EX16 8BP Tiverton

Cleave Farm

Devon

United Kingdom

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.

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.
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