GREENLANE BIOGAS EUROPE LIMITED
Overview
| Company Name | GREENLANE BIOGAS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08989056 |
| 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 GREENLANE BIOGAS EUROPE LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is GREENLANE BIOGAS EUROPE LIMITED located?
| Registered Office Address | The Portland Building 27-28 Church Street BN1 1RB Brighton East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENLANE BIOGAS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HLWKH 565 LIMITED | Apr 09, 2014 | Apr 09, 2014 |
What are the latest accounts for GREENLANE BIOGAS EUROPE 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 GREENLANE BIOGAS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for GREENLANE BIOGAS EUROPE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||
Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom to The Portland Building 27-28 Church Street Brighton East Sussex BN1 1RB on Apr 15, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Feb 28, 2025 with updates | 3 pages | CS01 | ||||||
Appointment of Stephanie Aleike Mason as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Monty Balderston as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||
Appointment of Brad Donald Douville as a director on Nov 22, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Ian Jack Kane as a director on Nov 22, 2024 | 1 pages | TM01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Ian Jack Kane as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Brad Donald Douville as a director on Oct 10, 2023 | 1 pages | TM01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Brad Donald Douville on Jan 12, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Monty Balderston on Jan 12, 2023 | 2 pages | CH01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||
Second filing for the appointment of Mr Monty Balderston as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Mr Brad Donald Douville on Aug 11, 2022 | 2 pages | CH01 | ||||||
Termination of appointment of Lynda Freeman as a director on Aug 08, 2022 | 1 pages | TM01 | ||||||
Appointment of Monty Balderston as a director on Jul 18, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Director's details changed for Mr Bradley Donald Douville on Aug 03, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||
Who are the officers of GREENLANE BIOGAS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUVILLE, Brad Donald | Director | 27-28 Church Street BN1 1RB Brighton The Portland Building East Sussex United Kingdom | Canada | Canadian | 347758440001 | |||||
| MASON, Stephanie Aleike | Director | Gilmore Way V5G 4X5 Burnaby 110-3605 Bc Canada | Canada | Canadian | 331532550001 | |||||
| ALLEN, Joanna Claire | Director | c/o Pressure Technologies Plc Newton Business Centre Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 6b South Yorkshire | England | British | 158123450002 | |||||
| BALDERSTON, Monty | Director | 135 High Street RH10 1DQ Crawley Griffin House West Sussex United Kingdom | Canada | Canadian | 298896180002 | |||||
| BURNETT, Andrew | Director | c/o Pressure Technologies Plc Newton Business Centre Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 6b South Yorkshire | England | British | 203348610001 | |||||
| CALDWELL, John Christopher | Director | Meadowhall Road S9 1BT Sheffield C/O Chesterfield Biogas Ltd England | England | British | 83552520001 | |||||
| CANTWELL, Michael Neil | Director | East Parade LS1 2BR Leeds Protection House 16-17 West Yorkshire | England | British | 181417100001 | |||||
| DOUVILLE, Brad Donald | Director | 135 High Street RH10 1DQ Crawley Griffin House West Sussex United Kingdom | Canada | Canadian | 243185900003 | |||||
| FLEMING, Tonya | Director | 135 High Street RH10 1DQ Crawley Griffin House West Sussex United Kingdom | Canada | Canadian | 281158840001 | |||||
| FREEMAN, Lynda | Director | Newton Chambers Road Chapeltown S35 2PH Sheffield 5 Chambers Way England | Canada | British | 268550030001 | |||||
| HAYWARD, John Trevor Saxelby | Director | c/o Pressure Technologies Plc Newton Business Centre Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 6b South Yorkshire England | United Kingdom | British | 79302250002 | |||||
| KANE, Ian Jack | Director | Suite 110 Burnaby 3605 Gilmore Way British Columbia V5g 4x5 Canada | Canada | Canadian | 314675330001 | |||||
| LISTER, Thomas James | Director | c/o Pressure Technologies Plc Newton Business Centre Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 6b South Yorkshire England | England | British | 122930530001 | |||||
| MCCULLOCH, Stephen James | Director | c/o Pressure Technologies Plc Newton Business Centre Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 6b South Yorkshire England | United Kingdom | British | 190583640001 | |||||
| TRISTRAM, Alexander | Director | c/o Pressure Technologies Plc Newton Business Centre Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 6b South Yorkshire | United Kingdom | British | 203320110001 | |||||
| WALTERS, Christopher Lee | Director | c/o Pressure Technologies Plc Newton Business Centre Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 6b South Yorkshire | United Kingdom | British | 198158140001 |
Who are the persons with significant control of GREENLANE BIOGAS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pt Biogas Holdings Ltd | Jun 03, 2019 | Newton Chambers Road Chapeltown S35 2PH Sheffield 5 Chambers Way England | No | ||||||||||
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Natures of Control
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| Pressure Technologies Plc | Apr 06, 2016 | Newton Business Centre Newton Chambers Road S35 2PH Chapeltown Unit 6b England | Yes | ||||||||||
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Natures of Control
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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