Menna Overview
Here’s a quick overview of EUSTON BIOGAS LIMITED 👀 — a Wellingborough based business that started in 2014.
EUSTON BIOGAS LIMITED
- Company statusactive
- Company No08885911
- Age12 years 9 months Incorporated 11 February 2014
- Officers4
Address
C/O Bioticnrg Operations Ltd The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England
EUSTON BIOGAS LIMITED is an active company incorporated on 11 February 2014 and based in Wellingborough, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35210 Manufacture of gas
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 22 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 02 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 19 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 08 Jun 2026
Accounts With Accounts Type Small
7 Months Ago on 02 Apr 2026
Confirmation Statement With No Updates
9 Months Ago on 12 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 30 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 02 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2023
Resolution
3 Years Ago on 22 Aug 2023
Memorandum Articles
3 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 13 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 01 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILES, Hannah Lucy | secretary | 23 Aug 2019 | |
| BASTOW, Edward William | director | Feb 1969 | 23 Aug 2019 |
| CLEMENTS, Nicholas Charles | director | Feb 1973 | 25 Jul 2024 |
| MILES, Hannah Lucy | director | Dec 1973 | 25 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mc Asset Co Limited | 23 Aug 2019 | |
| Strutt And Parker (Farms) Limited | 06 Apr 2016 |
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Here’s a quick overview of EUSTON BIOGAS LIMITED 👀 — a Wellingborough based business that started in 2014.