BIOGAS OPS 2 LIMITED
Overview
| Company Name | BIOGAS OPS 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16052198 |
| 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 BIOGAS OPS 2 LIMITED?
- Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply
Where is BIOGAS OPS 2 LIMITED located?
| Registered Office Address | The Corn Store Hyde Hall Farm SG9 0RU Buntingford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOGAS OPS 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
What is the status of the latest confirmation statement for BIOGAS OPS 2 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
| Next Confirmation Statement Due | Nov 13, 2025 |
| Overdue | Yes |
What are the latest filings for BIOGAS OPS 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Dr David Joseph Mckee as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||||||
Cessation of Air Liquide Uk Limited as a person with significant control on Nov 25, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Bio Capital Ltd as a person with significant control on Nov 25, 2025 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Maria Anna Bonikowska as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Paul Ellis Gill as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Carleton House, 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD United Kingdom to The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on Nov 26, 2025 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Reida Abdel Krim Benbelkacem as a director on Oct 08, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Maria Anna Bonikowska as a director on Oct 08, 2025 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BIOGAS OPS 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Paul Ellis | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire England | England | British | 342924100001 | |||||
| MCKEE, David Joseph, Dr | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire England | Northern Ireland | British | 258609950001 | |||||
| BENBELKACEM, Reida Abdel Krim, Mr. | Director | Stratford Road Shirley B90 3AD Solihull Carleton House, 266-268 West Midlands United Kingdom | England | French,American | 287567050001 | |||||
| BONIKOWSKA, Maria Anna | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire England | England | British | 306258830001 |
Who are the persons with significant control of BIOGAS OPS 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bio Capital Ltd | Nov 25, 2025 | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Air Liquide Uk Limited | Oct 31, 2024 | Coleshill B46 1JY Birmingham Station Road West Midlands United Kingdom | Yes | ||||||||||
| |||||||||||||
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