LOW CARBON BIOGAS HOLDINGS LIMITED
Overview
| Company Name | LOW CARBON BIOGAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15339445 |
| 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 LOW CARBON BIOGAS HOLDINGS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LOW CARBON BIOGAS HOLDINGS LIMITED located?
| Registered Office Address | Stirling Square 5-7 Carlton Gardens SW1Y 5AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOW CARBON BIOGAS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LOW CARBON BIOGAS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for LOW CARBON BIOGAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stuart Andrew Wilson as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Paul Chaffe as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Incorporation | 54 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LOW CARBON BIOGAS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALFONSO, Juan Martin | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | England | British | 195287470004 | |||||
| CHAFFE, Richard Paul | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | England | British | 313076430001 | |||||
| MACK, Steve Andrew | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | England | British | 309539530001 | |||||
| NOEL-JOHNSON, Dominic Christopher James | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | England | British | 190747960002 | |||||
| WILSON, Stuart Andrew | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | England | Australian | 180080870001 |
Who are the persons with significant control of LOW CARBON BIOGAS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Low Carbon Limited | Dec 09, 2023 | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square 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