SPALDING BIOGAS LIMITED

SPALDING BIOGAS LIMITED

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

    Company NameSPALDING BIOGAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10052689
    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 SPALDING BIOGAS LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is SPALDING BIOGAS LIMITED located?

    Registered Office Address
    Unit 4a Rydal Estate
    Colton Road
    WS15 3HF Rugeley
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPALDING 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 SPALDING BIOGAS LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for SPALDING BIOGAS LIMITED?

    Filings
    DateDescriptionDocumentType

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

    6 pagesAA

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Mar 08, 2023 with updates

    4 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Mar 08, 2022 with updates

    4 pagesCS01

    Change of details for Envitec Biogas Uk Ltd as a person with significant control on Mar 11, 2021

    2 pagesPSC05

    Registered office address changed from Unit 3, Rydal Estate Colton Road Rugeley Staffordshire WS15 3HF England to Unit 4a Rydal Estate Colton Road Rugeley Staffordshire WS15 3HF on Apr 12, 2022

    1 pagesAD01

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

    2 pagesAA

    Termination of appointment of Michael John David Mclaughlin as a director on Dec 31, 2020

    1 pagesTM01

    Termination of appointment of Paul Roy as a secretary on Dec 31, 2020

    1 pagesTM02

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

    2 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 08, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Change of details for Et Biogas Ventures Ltd as a person with significant control on Dec 31, 2016

    2 pagesPSC05

    Confirmation statement made on Mar 08, 2017 with updates

    5 pagesCS01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 09, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of SPALDING BIOGAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISCHER, Joerg
    Colton Road
    WS15 3HF Rugeley
    Unit 4a Rydal Estate
    Staffordshire
    England
    Director
    Colton Road
    WS15 3HF Rugeley
    Unit 4a Rydal Estate
    Staffordshire
    England
    GermanyGerman205928830001
    MARKERINK, Maurice
    Colton Road
    WS15 3HF Rugeley
    Unit 4a Rydal Estate
    Staffordshire
    England
    Director
    Colton Road
    WS15 3HF Rugeley
    Unit 4a Rydal Estate
    Staffordshire
    England
    NetherlandsDutch178032040001
    ROY, Paul
    Colton Road
    WS15 3HF Rugeley
    Unit 3, Rydal Estate
    Staffordshire
    England
    Secretary
    Colton Road
    WS15 3HF Rugeley
    Unit 3, Rydal Estate
    Staffordshire
    England
    205928840001
    MCLAUGHLIN, Michael John David
    Colton Road
    WS15 3HF Rugeley
    Unit 3, Rydal Estate
    Staffordshire
    England
    Director
    Colton Road
    WS15 3HF Rugeley
    Unit 3, Rydal Estate
    Staffordshire
    England
    ScotlandUnited Kingdom1249710007

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Envitec Biogas Uk Ltd
    Colton Road
    WS15 3HF Rugeley
    Unit 4a Rydal Estate
    Staffordshire
    England
    Apr 06, 2016
    Colton Road
    WS15 3HF Rugeley
    Unit 4a Rydal Estate
    Staffordshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredComanies House - Cardiff
    Registration Number8517304
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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