ADAPT BIOGAS FINANCECO LIMITED

Overview

Company Name	ADAPT BIOGAS FINANCECO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13163487
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADAPT BIOGAS FINANCECO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ADAPT BIOGAS FINANCECO LIMITED located?

Registered Office Address	Ropemaker Place 28 Ropemaker Street EC2Y 9HD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ADAPT BIOGAS FINANCECO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ADAPT BIOGAS FINANCECO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for ADAPT BIOGAS FINANCECO LIMITED?

Filings

Date

Description

Document

Type

Jun 10, 2025

Full accounts made up to Mar 31, 2024

25 pages

May 13, 2025

Confirmation statement made on Apr 30, 2025 with no updates

3 pages

CS01

May 13, 2024

Confirmation statement made on Apr 30, 2024 with no updates

3 pages

CS01

Apr 13, 2024

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

25 pages

Mar 08, 2024

Secretary's details changed for Helen Louise Everitt on Mar 05, 2024

1 pages

CH03

Apr 30, 2023

Confirmation statement made on Apr 30, 2023 with no updates

3 pages

CS01

Feb 06, 2023

Confirmation statement made on Jan 26, 2023 with no updates

3 pages

CS01

Jan 27, 2023

Full accounts made up to Mar 31, 2022

26 pages

Feb 01, 2022

Confirmation statement made on Jan 26, 2022 with updates

4 pages

CS01

Aug 17, 2021

Appointment of Mr James John Thompson as a director on Aug 06, 2021

2 pages

AP01

Jul 07, 2021

Statement of capital following an allotment of shares on Apr 28, 2021

Capital: GBP 7,179,812

3 pages

SH01

Apr 19, 2021

Appointment of Mr Patrick Wolfgang Bernd Ottersbach as a director on Apr 14, 2021

2 pages

AP01

Apr 19, 2021

Change of details for Adapt Biogas Holdco Limited as a person with significant control on Apr 14, 2021

2 pages

PSC05

Apr 19, 2021

Appointment of Mrs Jennifer Darroch as a director on Apr 14, 2021

2 pages

AP01

Apr 19, 2021

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Apr 14, 2021

1 pages

TM02

Apr 19, 2021

Appointment of Helen Louise Everitt as a secretary on Apr 14, 2021

2 pages

AP03

Apr 19, 2021

Termination of appointment of Michael David Yardley as a director on Apr 14, 2021

1 pages

TM01

Apr 19, 2021

Current accounting period extended from Jan 31, 2022 to Mar 31, 2022

1 pages

AA01

Apr 14, 2021

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on Apr 14, 2021

1 pages

AD01

Jan 27, 2021

Incorporation

32 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 27, 2021	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jan 27, 2021	Statement of capital on Jan 27, 2021 Capital: GBP 1	SH01

View All Filings

Who are the officers of ADAPT BIOGAS FINANCECO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MANTLE, Helen Louise

Apr 14, 2021

Secretary

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

282210040002

DARROCH, Jennifer

Apr 14, 2021

Director

Cants Drove

Murrow

PE13 4HN Wisbech

Somerset Farm

Cambridgeshire

United Kingdom

British

1973-3

204273300001

OTTERSBACH, Patrick Wolfgang Bernd

Apr 14, 2021

Director

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

British,German

1983-4

241235910001

THOMPSON, James John

Aug 06, 2021

Director

Cants Drove

Wisbech

PE13 4HN Cambridgeshire

Somerset Farm

United Kingdom

British

1970-7

284229160001

OAKWOOD CORPORATE SECRETARY LIMITED

Jan 27, 2021

Apr 14, 2021

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

YARDLEY, Michael David

Jan 27, 2021

Apr 14, 2021

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1965-6

160335260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADAPT BIOGAS FINANCECO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Adapt Biogas Holdco Limited

Jan 27, 2021

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	13161489

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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