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KEITHICK BIOGAS LIMITED

KEITHICK BIOGAS LIMITED

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

    • Overview

    Company NameKEITHICK BIOGAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08810114
    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 KEITHICK BIOGAS LIMITED?

    • Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply

    Where is KEITHICK BIOGAS LIMITED located?

    Registered Office Address
    123 Pall Mall
    SW1Y 5EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEITHICK BIOGAS LIMITED?

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

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

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for KEITHICK BIOGAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		11 pagesAA

    Termination of appointment of Philip John Davies as a director on Jan 08, 2026

    		1 pagesTM01

    Confirmation statement made on Dec 11, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Mark Alexander Whitehead as a director on Nov 17, 2025

    		2 pagesAP01

    Change of details for Iona Environmental Infrastructure Holdco Limited as a person with significant control on Jul 18, 2025

    		2 pagesPSC05

    Cessation of Iona Capital Ltd as a person with significant control on Mar 26, 2025

    		1 pagesPSC07

    Notification of Iona Environmental Infrastructure Holdco Limited as a person with significant control on Dec 23, 2024

    		2 pagesPSC02

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		9 pagesAA

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

    		9 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		15 pagesAA

    Confirmation statement made on Dec 11, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		13 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Cessation of Iona Environmental Infrastructure Lp as a person with significant control on Aug 20, 2019

    		1 pagesPSC07

    Notification of Iona Capital Ltd as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Registered office address changed from 86 Jermyn Street London SW1Y 6JD to 123 Pall Mall London SW1Y 5EA on Mar 25, 2019

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2018

    		13 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		15 pagesAA
    View All Filings

    Who are the officers of KEITHICK BIOGAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPLIN, Robert Henry Moffett
    Pall Mall
    SW1Y 5EA London
    123
    England
    		Director
    Pall Mall
    SW1Y 5EA London
    123
    England
    		United KingdomBritish155942630002
    ROSS, Nicholas Robert William
    Pall Mall
    SW1Y 5EA London
    123
    England
    		Director
    Pall Mall
    SW1Y 5EA London
    123
    England
    		EnglandBritish235844400001
    STIRLING, David
    Coupar Angus
    PH13 9NF Perthshire
    Keithick House
    United Kingdom
    		Director
    Coupar Angus
    PH13 9NF Perthshire
    Keithick House
    United Kingdom
    		ScotlandBritish119535140001
    WHITEHEAD, Mark Alexander
    Pall Mall
    SW1Y 5EA London
    123
    England
    		Director
    Pall Mall
    SW1Y 5EA London
    123
    England
    		United KingdomBritish,Irish185714130001
    DAVIES, Philip John
    Pall Mall
    SW1Y 5EA London
    123
    England
    		Director
    Pall Mall
    SW1Y 5EA London
    123
    England
    		EnglandBritish128382420003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Kanadevia Inova Biogas Holdco Ltd
    Pall Mall
    SW1Y 5EA London
    123
    England
    		Dec 23, 2024
    Pall Mall
    SW1Y 5EA London
    123
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number12449632
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Iona Capital Ltd
    Pall Mall
    SW1Y 5EA London
    123
    England
    		Apr 06, 2016
    Pall Mall
    SW1Y 5EA London
    123
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jermyn Street
    SW1Y 6JD London
    86
    England
    		Apr 06, 2016
    Jermyn Street
    SW1Y 6JD London
    86
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberLp014591
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr David Douglas Stirling
    Pall Mall
    SW1Y 5EA London
    123
    England
    		Apr 06, 2016
    Pall Mall
    SW1Y 5EA London
    123
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    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