LITTLE OAK BIOGAS LTD
Overview
| Company Name | LITTLE OAK BIOGAS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15219079 |
| 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 LITTLE OAK BIOGAS LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply
Where is LITTLE OAK BIOGAS LTD located?
| Registered Office Address | 10-12 Frederick Sanger Road GU2 7YD Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LITTLE OAK BIOGAS LTD?
| Company Name | From | Until |
|---|---|---|
| FUTURE BIOGAS R&D LIMITED | Oct 18, 2023 | Oct 18, 2023 |
What are the latest accounts for LITTLE OAK BIOGAS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LITTLE OAK BIOGAS LTD?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for LITTLE OAK BIOGAS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Philipp Hagen Lukas on Feb 20, 2026 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 152190790001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 152190790002, created on Mar 03, 2025 | 65 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2024 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Oct 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed future biogas r&d LIMITED\certificate issued on 27/02/24 | 3 pages | CERTNM | ||||||||||
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Registration of charge 152190790001, created on Jan 11, 2024 | 57 pages | MR01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
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Who are the officers of LITTLE OAK BIOGAS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVERIDGE, Steven | Director | Frederick Sanger Road GU2 7YD Guildford 10-12 Surrey United Kingdom | United Kingdom | British | 312496410001 | |||||
| LUKAS, Philipp Hagen | Director | Frederick Sanger Road GU2 7YD Guildford 10-12 Surrey United Kingdom | England | German | 164727230012 |
Who are the persons with significant control of LITTLE OAK BIOGAS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Future Biogas Limited | Oct 18, 2023 | Frederick Sanger Road GU2 7YD Guildford 10-12 United Kingdom | No | ||||
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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