HEMSWELL BIOGAS LIMITED
Overview
| Company Name | HEMSWELL BIOGAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08935699 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEMSWELL BIOGAS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is HEMSWELL BIOGAS LIMITED located?
| Registered Office Address | Control Tower Hemswell Cliff Industrial Estate Hemswell Cliff DN21 5TU Gainsborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEMSWELL BIOGAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEMSWELL BIOGAS LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for HEMSWELL BIOGAS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||
Confirmation statement made on Feb 19, 2025 with updates | 4 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Feb 19, 2023 | 3 pages | RP04CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||
Termination of appointment of Marc Bolland as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||
Appointment of Mr Christer Eric Stoyell as a director on Nov 12, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Marina Nitsa Viergutz as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Georg Von Opel as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Emily Louise Von Opel as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||
Second filing for the appointment of Mr Ralph Buchanan Alexander Maddan as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Ralph Buchanan Alexander Maddan as a director on Sep 14, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Bernd Michael Kuessner as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Marc Bolland as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Neil Francis Hunter as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||
Appointment of Ms Marina Nitsa Viergutz as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Adam Matthew Duguid as a secretary on Sep 03, 2024 | 1 pages | TM02 | ||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Gvo B-1 Limited as a person with significant control on Dec 10, 2023 | 2 pages | PSC05 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Abogado Nominees Limited as a secretary on Jan 17, 2023 | 1 pages | TM02 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Adam Matthew Duguid as a secretary on Mar 28, 2022 | 2 pages | AP03 | ||||||
Who are the officers of HEMSWELL BIOGAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MADDAN, Ralph Buchanan | Director | Caenby Corner Estate Hemswell Cliff DN21 5TU Gainsborough Control Tower England | England | British | 327036810002 | |||||||||
| STOYELL, Christer Eric | Director | Caenby Corner Estate Hemswell Cliff DN21 5TU Gainsborough Control Tower England | England | British | 329529450001 | |||||||||
| DUGUID, Adam Matthew | Secretary | Hemswell Cliff Industrial Estate Hemswell Cliff DN21 5TU Gainsborough Control Tower England | 294069360001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 |
| 73539350001 | ||||||||||
| BOLLAND, Marc | Director | Hemswell Cliff Industrial Estate Hemswell Cliff DN21 5TU Gainsborough Control Tower England | England | Dutch | 323323940001 | |||||||||
| BOND, Harry Piers Shaw | Director | Upton Wold GL56 9TR Moreton-In-Marsh Northwick Estate Gloucestershire United Kingdom | United Kingdom | British | 79811450001 | |||||||||
| HUNTER, Neil Francis | Director | Hemswell Cliff Industrial Estate Hemswell Cliff DN21 5TU Gainsborough Control Tower England | England | British | 168494990001 | |||||||||
| KUESSNER, Bernd Michael | Director | c/o Gvo Capital Limited Jermyn Street SW1Y 6NY London 70 United Kingdom | Switzerland | Swiss | 204190020001 | |||||||||
| SUTTER SCHREIBER, Kuno Paul | Director | c/o Gvo Capital Limited Jermyn Street SW1Y 6NY London 70 United Kingdom | Switzerland | Swiss | 204035530001 | |||||||||
| VIERGUTZ, Marina Nitsa | Director | Caenby Corner Estate Hemswell Cliff DN21 5TU Gainsborough Control Tower England | Switzerland | Swiss | 327047790001 | |||||||||
| VON OPEL, Emily Louise | Director | 70 Jermyn Street SW1Y 6NY London C/O Gvo Capital Limited United Kingdom | Switzerland | British | 204160210002 | |||||||||
| VON OPEL, Georg | Director | 70 Jermyn Street SW1Y 6NY London C/O Gvo Capital Limited United Kingdom | United Kingdom | Swiss | 204160580002 |
Who are the persons with significant control of HEMSWELL BIOGAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gvo B-1 Limited | Oct 23, 2017 | Hemswell Cliff Industrial Estate Hemswell Cliff DN21 5TU Gainsborough Control Tower England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Emily Von Opel | Apr 06, 2016 | Upton Wold GL56 9TR Moreton-In-Marsh Northwick Estate Gloucestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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