Menna Overview

Here’s a quick overview of GERMAN BIOGAS HOLDCO LIMITED 👀 — a London based business that started in 2013.

GERMAN BIOGAS HOLDCO LIMITED

  • Company statusactive
  • Company No08677775
  • Age12 years 10 months Incorporated 5 September 2013
  • Officers2

Address

1 London Wall Place, London, EC2Y 5AU, England

GERMAN BIOGAS HOLDCO LIMITED is an active company incorporated on 5 September 2013 and based in London, England. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Medium

1 Year Ago on 06 Jan 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 15 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 16 Sep 2024

finance
Accounts With Accounts Type Medium

2 Years Ago on 07 Feb 2024

event
Confirmation Statement With No Updates

2 Years Ago on 14 Sep 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 14 Sep 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 21 Aug 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 21 Aug 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 04 Apr 2023

event
Confirmation Statement With No Updates

3 Years Ago on 31 Aug 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 06 May 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 06 May 2022

face
Appoint Person Director Company With Name Date

4 Years Ago on 25 Feb 2022

face
Appoint Person Director Company With Name Date

4 Years Ago on 25 Feb 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 25 Feb 2022

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Change Person Director Company With Change Date

4 Years Ago on 23 Feb 2022

event
Change To A Person With Significant Control

4 Years Ago on 12 Jan 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 30 Dec 2021

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Change Person Director Company With Change Date

4 Years Ago on 11 Oct 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 27 Sep 2021

face
Appoint Person Director Company With Name Date

4 Years Ago on 27 Sep 2021

event
Confirmation Statement With No Updates

4 Years Ago on 01 Sep 2021

event
Change To A Person With Significant Control

5 Years Ago on 12 Mar 2021

event
Change To A Person With Significant Control

5 Years Ago on 12 Mar 2021

event
Change To A Person With Significant Control

5 Years Ago on 12 Mar 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SAMWORTH, James Peterdirector Jun 197611 Aug 2023
UNWIN, Hugh Alexanderdirector Jul 197225 Feb 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc 04 May 2018
The Royal Bank Of Scotland Group Plc 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.