co
Corporate
Observer
Homepage
Data
Great Britain
Company
MERIDIAN BIOGAS LTD

MERIDIAN BIOGAS LTD

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

    • Overview

    Company NameMERIDIAN BIOGAS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15615724
    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 MERIDIAN 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 MERIDIAN BIOGAS LTD located?

    Registered Office Address
    10-12 Frederick Sanger Road
    GU2 7YD Guildford
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERIDIAN BIOGAS LTD?

    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 MERIDIAN BIOGAS LTD?

    Last Confirmation Statement Made Up ToApr 03, 2027
    Next Confirmation Statement DueApr 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2026
    OverdueNo

    What are the latest filings for MERIDIAN BIOGAS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2026 with updates

    		5 pagesCS01

    Director's details changed for Mr Philipp Hagen Lukas on Feb 20, 2026

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		8 pagesAA

    legacy

    		41 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Confirmation statement made on Apr 03, 2025 with updates

    		5 pagesCS01

    Registration of charge 156157240001, created on Mar 03, 2025

    		65 pagesMR01

    Termination of appointment of Colin Paul Mills as a director on Oct 31, 2024

    		1 pagesTM01

    Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2024

    Statement of capital on Apr 04, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MERIDIAN BIOGAS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVERIDGE, Steven
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    United Kingdom
    		Director
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    United Kingdom
    		United KingdomBritish312496410001
    LUKAS, Philipp Hagen
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    United Kingdom
    		Director
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    United Kingdom
    		EnglandGerman164727230012
    MILLS, Colin Paul
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    United Kingdom
    		Director
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    United Kingdom
    		United KingdomBritish245983830003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERIDIAN BIOGAS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Future Biogas Limited
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    United Kingdom
    		Apr 04, 2024
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    United Kingdom
    		No
    Legal FormLimited Company By Shares
    Legal AuthorityUnited Kingdom
    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.
    • license: CC0