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BIOGAS POWER (OPERATIONS) LIMITED

BIOGAS POWER (OPERATIONS) LIMITED

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

    • Overview

    Company NameBIOGAS POWER (OPERATIONS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC464031
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIOGAS POWER (OPERATIONS) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is BIOGAS POWER (OPERATIONS) LIMITED located?

    Registered Office Address
    Level 4,9 Haymarket Square
    EH3 8RY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIOGAS POWER (OPERATIONS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for BIOGAS POWER (OPERATIONS) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2024

    What are the latest filings for BIOGAS POWER (OPERATIONS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 133 Fountainbridge Edinburgh EH3 9BA Scotland to Level 4,9 Haymarket Square Edinburgh EH3 8RY on Nov 08, 2024

    		1 pagesAD01

    Termination of appointment of Spyros Iliakis as a director on Dec 31, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Saffery Champness 133 Fountainbridge Edinburgh EH3 9BA Scotland to 133 Fountainbridge Edinburgh EH3 9BA on Aug 18, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Jan 23, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Registered office address changed from 133 Saffery Champness Fountainbridge Edinburgh EH3 9BA Scotland to Saffery Champness 133 Fountainbridge Edinburgh EH3 9BA on Jan 25, 2022

    		1 pagesAD01

    Registered office address changed from 6 Atholl Crescent Perth PH1 5JN to 133 Saffery Champness Fountainbridge Edinburgh EH3 9BA on Jan 25, 2022

    		1 pagesAD01

    Cessation of Ed Cattigan as a person with significant control on Jan 14, 2022

    		1 pagesPSC07

    Appointment of Mr Colm Brendan Walls as a director on Jan 14, 2022

    		2 pagesAP01

    Notification of Iona Management Services Limited as a person with significant control on Jan 14, 2022

    		2 pagesPSC02

    Appointment of Mr Ewan Giles Paul Gorford as a director on Jan 14, 2022

    		2 pagesAP01

    Termination of appointment of Edward John Cattigan as a director on Jan 14, 2022

    		1 pagesTM01

    Appointment of Mr Spyros Iliakis as a director on Jan 14, 2022

    		2 pagesAP01

    Termination of appointment of Arlene Cattigan as a director on Jan 14, 2022

    		1 pagesTM01

    Appointment of Mr Peter Mills as a director on Jan 14, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BIOGAS POWER (OPERATIONS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORFORD, Ewan Giles Paul
    c/o Iona Capital
    Pall Mall
    SW1Y 5EA London
    123
    England
    		Director
    c/o Iona Capital
    Pall Mall
    SW1Y 5EA London
    123
    England
    		EnglandBritishCompany Director205918280001
    MILLS, Peter
    c/o Iona Capital
    Pall Mall
    SW1Y 5EA London
    123
    England
    		Director
    c/o Iona Capital
    Pall Mall
    SW1Y 5EA London
    123
    England
    		EnglandBritishOperations Director208397290003
    WALLS, Colm Brendan
    c/o Iona Capital
    Pall Mall
    SW1Y 5EA London
    123
    England
    		Director
    c/o Iona Capital
    Pall Mall
    SW1Y 5EA London
    123
    England
    		United KingdomBritishFinance Director266873430003
    CATTIGAN, Arlene
    Atholl Crescent
    PH1 5JN Perth
    6
    		Director
    Atholl Crescent
    PH1 5JN Perth
    6
    		ScotlandBritishCare Inspector207100180001
    CATTIGAN, Edward John
    St Boswell Street
    PH1 1SA Perth
    6
    United Kingdom
    		Director
    St Boswell Street
    PH1 1SA Perth
    6
    United Kingdom
    		ScotlandBritishCompany Director151966000001
    ILIAKIS, Spyros
    c/o Iona Capital
    Pall Mall
    SW1Y 5EA London
    123
    England
    		Director
    c/o Iona Capital
    Pall Mall
    SW1Y 5EA London
    123
    England
    		ScotlandGreekCompany Director291424620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIOGAS POWER (OPERATIONS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westminster Place
    Nether Poppleton
    YO26 6RW York
    Marlborough House
    England
    		Jan 14, 2022
    Westminster Place
    Nether Poppleton
    YO26 6RW York
    Marlborough House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09662571
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Ed Cattigan
    Atholl Crescent
    PH1 5JN Perth
    6
    		Jul 01, 2016
    Atholl Crescent
    PH1 5JN Perth
    6
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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