BIOGAS MEDEN LTD.
Overview
| Company Name | BIOGAS MEDEN LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09241453 |
| 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 BIOGAS MEDEN LTD.?
- Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply
Where is BIOGAS MEDEN LTD. located?
| Registered Office Address | 10-12 Frederick Sanger Road GU2 7YD Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIOGAS MEDEN LTD.?
| Company Name | From | Until |
|---|---|---|
| GAULTNEY HOLDCO LIMITED | Sep 30, 2014 | Sep 30, 2014 |
What are the latest accounts for BIOGAS MEDEN LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BIOGAS MEDEN LTD.?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for BIOGAS MEDEN LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||
Appointment of Mr Philipp Hagen Lukas as a director on Nov 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Colin Paul Mills as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2024 with updates | 5 pages | CS01 | ||
Cessation of Jlen Environmental Assets Group (Uk) Limited as a person with significant control on Aug 29, 2024 | 1 pages | PSC07 | ||
Notification of Ad Holdco 1 Limited as a person with significant control on Aug 29, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Christopher James Tanner as a director on Aug 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Thomas Field as a director on Aug 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Colin Paul Mills as a director on Aug 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Steven Beveridge as a director on Aug 29, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Samuel Jack Matthews as a director on Jan 23, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||
Termination of appointment of Steven Hughes as a director on Dec 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Benjamin Thomas Field on May 20, 2022 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Hughes as a director on Jul 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of William Mezzullo as a director on Jul 19, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Christopher James Tanner on Sep 02, 2020 | 2 pages | CH01 | ||
Full accounts made up to May 31, 2020 | 30 pages | AA | ||
Change of details for Jlen Environmental Assets Group (Uk) Limited as a person with significant control on Nov 21, 2019 | 2 pages | PSC05 | ||
Change of details for John Laing Environmental Assets Group (Uk) Limited as a person with significant control on Jan 30, 2020 | 2 pages | PSC05 | ||
Who are the officers of BIOGAS MEDEN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FUTURE BIOGAS LIMITED | Secretary | Frederick Sanger Road GU2 7YD Guildford 10-12 England |
| 240893920001 | ||||||||||
| BEVERIDGE, Steven | Director | Frederick Sanger Road GU2 7YD Guildford 10-12 England | United Kingdom | British | Chief Financial Officer | 312496410001 | ||||||||
| LUKAS, Philipp Hagen | Director | Frederick Sanger Road GU2 7YD Guildford 10-12 England | England | German | Chief Executive Officer | 210320310001 | ||||||||
| MATTHEWS, Samuel Jack | Director | The Shard 32 London Bridge Street SE1 9SG London Foresight Group United Kingdom | United Kingdom | British | Director | 304740780001 | ||||||||
| BENEDIKT, Ortmann, Dr. | Director | Kaiser Joseph Str 79098 Freiburg 265 Germany | Germany | German | Director | 191373210001 | ||||||||
| BRACKLOW, Christian | Director | Blumenstrasse 93055 Regensburg 16 Germany | Germany | German | Managing Director | 200137430001 | ||||||||
| FIELD, Benjamin Thomas | Director | Frederick Sanger Road GU2 7YD Guildford 10-12 England | United Kingdom | British | Director | 249658550002 | ||||||||
| HOLMES, Christopher | Director | Frederick Sanger Road GU2 7YD Guildford 10-12 England | United Kingdom | British | Director | 242924480001 | ||||||||
| HUGHES, Steven | Director | The Shard 32 London Bridge Street SE1 9SG London Foresight Group United Kingdom | United Kingdom | British | Director | 285389090001 | ||||||||
| MEZZULLO, William | Director | Frederick Sanger Road GU2 7YD Guildford 10-12 England | England | Italian | Director | 248360770001 | ||||||||
| MILLS, Colin Paul | Director | Frederick Sanger Road GU2 7YD Guildford 10-12 England | United Kingdom | British | Company Director | 245983830003 | ||||||||
| NAVEIRAS, Juan Jose Alvarez, Mr. | Director | Kaiser Joseph Str 79098 Freiburg 265 Germany | Germany | Spanish | Director | 191373200001 | ||||||||
| OBERMEIER, Gustavo Lopez, Mr. | Director | Kaiser Joseph Str 79098 Freiburg 265 Germany | Germany | German | Director | 191373190001 | ||||||||
| STADLER, Leonhard | Director | Aldersgate Street EC1A 4AB London 150 | Germany | Austrian | Executive | 241703350001 | ||||||||
| STADLER, Leonhard | Director | Blumenstrasse 93055 Regensburg 16 Germany | Germany | Austrian | Financial Manager | 200137220001 | ||||||||
| TANNER, Christopher James | Director | Smallhythe Road TN30 7LL Tenterden Chestnut House Kent United Kingdom | England | British | Director | 134603140002 | ||||||||
| WARMBOLD, Torsten | Director | Blumenstrasse 93055 Regensburg 16 Germany | Germany | German | Managing Director | 200137540001 |
Who are the persons with significant control of BIOGAS MEDEN LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ad Holdco 1 Limited | Aug 29, 2024 | GY2 7YD Guildford 10-12 Frederick Sanger Road Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jlen Environmental Assets Group (Uk) Limited | Dec 18, 2018 | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Baywa Ag | Apr 06, 2016 | Arabellastr 81925 Munich 4 Germany | Yes | ||||||||||
| |||||||||||||
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