PT BIOGAS TECHNOLOGY LIMITED
Overview
| Company Name | PT BIOGAS TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09199230 |
| 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 PT BIOGAS TECHNOLOGY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PT BIOGAS TECHNOLOGY 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 are the latest accounts for PT BIOGAS TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PT BIOGAS TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for PT BIOGAS TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Pt Biogas Holdings as a person with significant control on Aug 20, 2025 | 2 pages | PSC05 | ||||||
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 Mar 02, 2025 with updates | 3 pages | CS01 | ||||||
Termination of appointment of Monty Balderston as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||
Appointment of Stephanie Aleike Mason as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||
Appointment of Brad Donald Douville as a director on Nov 22, 2024 | 2 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 | 10 pages | AA | ||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Brad Donald Douville as a director on Oct 10, 2023 | 1 pages | TM01 | ||||||
Appointment of Ian Jack Kane as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Mar 02, 2023 with updates | 4 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 | 9 pages | AA | ||||||
Second filing for the appointment of Monty Balderston as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Mr Brad Donald Douville on Aug 11, 2022 | 2 pages | CH01 | ||||||
Appointment of Monty Balderston as a director on Jul 18, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Lynda Freeman as a director on Aug 08, 2022 | 1 pages | TM01 | ||||||
Director's details changed for Mr Bradley Donald Douville on Aug 03, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||
Termination of appointment of Tonya Fleming as a director on May 31, 2021 | 1 pages | TM01 | ||||||
Registered office address changed from 5 Chambers Way Newton Chambers Road Chapeltown Sheffield S35 2PH England to Griffin House 135 High Street Crawley West Sussex RH10 1DQ on Jul 12, 2021 | 1 pages | AD01 | ||||||
Who are the officers of PT BIOGAS TECHNOLOGY 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 | Chief Executive Officer | 329780840001 | ||||
| MASON, Stephanie Aleike | Director | Gilmore Way V5G 4X5 Burnaby 110-3605 Bc Canada | Canada | Canadian | Accountant | 331532550001 | ||||
| ALLEN, Joanna Claire | Director | Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 6b, Newton Business Centre | England | British | Finance Director | 158123450001 | ||||
| BALDERSTON, Monty | Director | 135 High Street RH10 1DQ Crawley Griffin House West Sussex United Kingdom | Canada | Canadian | Chief Financial Officer | 298896180002 | ||||
| BURNETT, Andrew | Director | Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 6b, Newton Business Centre | England | British | Director | 203348610001 | ||||
| CALDWELL, John Christopher | Director | Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 6b, Newton Business Centre England | England | British | Director | 83552520001 | ||||
| DOUVILLE, Brad Donald | Director | 135 High Street RH10 1DQ Crawley Griffin House West Sussex United Kingdom | Canada | Canadian | Chief Executive Officer | 243185900005 | ||||
| DYSON, Roger Kenneth | Director | Commercial Street S1 2AT Sheffield Commercial House South Yorkshire United Kingdom | United Kingdom | British | Solicitor | 84430830001 | ||||
| FLEMING, Tonya | Director | 135 High Street RH10 1DQ Crawley Griffin House West Sussex United Kingdom | Canada | Canadian | General Counsel | 281158840001 | ||||
| FREEMAN, Lynda | Director | Newton Chambers Road Chapeltown S35 2PH Sheffield 5 Chambers Way England | Canada | British | Treasurer | 268550030001 | ||||
| HAYWARD, John Trevor Saxelby | Director | Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 6b, Newton Business Centre England | United Kingdom | British | Company Director | 79302250002 | ||||
| KANE, Ian Jack | Director | Suite 110 Burnaby 3605 Gilmore Way British Columbia V5g 4x5 Canada | Canada | Canadian | Chief Executive Officer | 314724970001 | ||||
| LISTER, Thomas James | Director | Sheffield S9 1BT South Yorkshire Meadowhall Road United Kingdom | England | British | Company Director | 122930530001 | ||||
| MCCULLOCH, Stephen James | Director | Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 6b, Newton Business Centre England | United Kingdom | British | Company Director | 190583640001 | ||||
| ROWNTREE, Stephen | Director | Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 6b, Newton Business Centre | New Zealand | New Zealander | Managing Director | 203585060001 | ||||
| TRISTRAM, Alexander | Director | Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 6b, Newton Business Centre | United Kingdom | British | Accountant | 203320110001 | ||||
| WALTERS, Christopher Lee | Director | Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 6b, Newton Business Centre | United Kingdom | British | Chief Executive | 198158140001 |
Who are the persons with significant control of PT BIOGAS TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pt Biogas Holdings | Jun 17, 2019 | Fetter Yard Barnards Inn EC4A 1EN 86 Fetter Lane C/O Dmh Stallard Llp London England | No | ||||||||||
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Natures of Control
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| Pressure Technologies Plc | Apr 06, 2016 | Thorncliffe Park Estate, Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 6b, Newton Business Centre 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