PAR BIOGAS LIMITED
Overview
| Company Name | PAR BIOGAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI623437 |
| Jurisdiction | Northern Ireland |
| 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 PAR BIOGAS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is PAR BIOGAS LIMITED located?
| Registered Office Address | 42 Gortnaskea Road BT71 5NY Stewartstown Tyrone |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAR BIOGAS LIMITED?
| 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 PAR BIOGAS LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for PAR BIOGAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Phillip Alan Mccrea as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge NI6234370003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge NI6234370004 in full | 1 pages | MR04 | ||||||||||
Registration of charge NI6234370005, created on Apr 09, 2024 | 29 pages | MR01 | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Termination of appointment of Charles John Ralph Sheldon as a director on Mar 05, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Uk Waste Resources and Energy Investments Lp as a person with significant control on Mar 05, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Sqn Afif (Amber) Ltd as a person with significant control on Mar 05, 2019 | 1 pages | PSC07 | ||||||||||
Change of details for Par Renewables Ltd as a person with significant control on Mar 05, 2019 | 2 pages | PSC05 | ||||||||||
Who are the officers of PAR BIOGAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCREA, Phillip Alan | Director | Gortnaskea Road BT71 5NY Stewartstown 42 Tyrone | Northern Ireland | British | 328860010001 | |||||
| SLOAN, Rodney Matthew | Director | Gortnaskea Road BT71 5NY Stewartstown 42 Tyrone Northern Ireland | United Kingdom | British | 161652520001 | |||||
| KENT, Philip William | Director | Gortnaskea Road BT71 5NY Stewartstown 42 Tyrone Northern Ireland | United Kingdom | British | 173584940001 | |||||
| MCMANUS, Lillian Margaret | Director | c/o Foresight Group London Bridge Street SE1 9SG London The Shard England | Northern Ireland | British | 207651980001 | |||||
| SHELDON, Charles John Ralph | Director | The Shard 32 London Bridge Street SE1 9SG London Foresight Group United Kingdom | United Kingdom | British | 197224950001 | |||||
| TONER, John Patrick | Director | Gortnaskea Road BT71 5NY Stewartstown 42 Tyrone Northern Ireland | Northern Ireland | Irish | 143097350001 | |||||
| UNWIN, Hugh Alexander | Director | c/o Foresight Group Llp The Shard 32 London Bridge Street SE1 9SG London Uk | England | British | 195766290001 |
Who are the persons with significant control of PAR BIOGAS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Uk Waste Resources And Energy Investments Lp | Mar 14, 2017 | London Bridge Street SE1 9SG London The Shard England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Sqn Afif (Amber) Ltd | Mar 14, 2017 | 124 Bridge Road Chertsey KT16 8LA Surrey Malita House United Kingdom | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Par Renewables Ltd | Mar 14, 2017 | Gortnaskea Road Stewartstown BT71 5NY Dungannon 42 Northern Ireland | No | ||||
| |||||||
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