Menna Overview
Here’s a quick overview of BROCKLESBY BIOGAS LTD 👀 — a London based business that started in 2016.
BROCKLESBY BIOGAS LTD
- Company statusactive
- Company No10263543
- Age10 years Incorporated 5 July 2016
- Officers4
Address
123 Pall Mall, London, SW1Y 5EA, England
BROCKLESBY BIOGAS LTD is an active company incorporated on 5 July 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 10 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 07 May 2026
Termination Director Company With Name Termination Date
3 Months Ago on 30 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 05 Jan 2026
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 04 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENGTSSON, Oskar | director | Dec 1979 | 05 May 2026 |
| DAVIES, Philip John | director | Oct 1971 | 15 Jul 2016 |
| LAHDENPERÄ, Olli Jaakko | director | Oct 1983 | 17 Feb 2025 |
| MASLEN, David John | director | Apr 1966 | 27 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Iona Environmental Infrastructure 2 Lp | 05 Jul 2016 | |
| Kanadevia Inova Capital Ltd | 05 Jul 2016 |
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DAVIES, Philip John are mutual persons.
DAVIES, Philip John are mutual persons.
DAVIES, Philip John are mutual persons.
DAVIES, Philip John are mutual persons.
DAVIES, Philip John are mutual persons.
DAVIES, Philip John are mutual persons.
DAVIES, Philip John are mutual persons.
DAVIES, Philip John are mutual persons.
DAVIES, Philip John are mutual persons.
DAVIES, Philip John are mutual persons.
DAVIES, Philip John are mutual persons.
DAVIES, Philip John are mutual persons.
DAVIES, Philip John are mutual persons.
DAVIES, Philip John are mutual persons.
DAVIES, Philip John, MASLEN, David John are mutual persons.
DAVIES, Philip John are mutual persons.
DAVIES, Philip John are mutual persons.
DAVIES, Philip John are mutual persons.
DAVIES, Philip John are mutual persons.
MASLEN, David John are mutual persons.
MASLEN, David John are mutual persons.
MASLEN, David John are mutual persons.
MASLEN, David John are mutual persons.
MASLEN, David John are mutual persons.
MASLEN, David John are mutual persons.
MASLEN, David John are mutual persons.
MASLEN, David John are mutual persons.
MASLEN, David John are mutual persons.
SAFIULLINA, Julia are mutual persons.
SAFIULLINA, Julia are mutual persons.
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DAVIES, Philip John are mutual persons.
IONA INVESTMENT WSC LLP
DAVIES, Philip John are mutual persons.
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MASLEN, David John are mutual persons.
PAYCASSO HOLDINGS LIMITED
MASLEN, David John are mutual persons.
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Menna Overview
Here’s a quick overview of BROCKLESBY BIOGAS LTD 👀 — a London based business that started in 2016.