DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

GMT Biogas LTD
Adresa
12B
Tesla Court
Innovation Way
Peterborough
PE2 6FL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
21. leden 2017
Company Register Name GMT Biogas Limited
Company Register Address 1 The Forum
Lynch Wood, Peterborough
PE2 6FT
Company No. 10562584 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. leden 2023
Sector (SIC)43999 Other specialised construction activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (10)

Source: Companies House
gb-flag GB Gmt Biogas Holdings Limited Status: Active Notified: 27/02/2024 Companies House Number: 15491664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ag Advisory Associates Ltd Status: Ceased Notified: 17/09/2019 Ceased: 19/10/2020 Companies House Number: 10673989 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    Chesshire, Michael James Status: Ceased Notified: 13/01/2017 Ceased: 19/09/2018 Date of Birth: 09/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Chesshire, Michael James Status: Ceased Notified: 13/01/2017 Ceased: 19/09/2018 Date of Birth: 09/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Corvus Financial Limited Status: Ceased Notified: 30/06/2020 Ceased: 19/10/2020 Companies House Number: 12155329 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Greenaway, Gianluca Status: Ceased Notified: 21/03/2017 Ceased: 30/06/2020 Date of Birth: 01/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Greenaway, Philip Clive Status: Ceased Notified: 13/01/2017 Ceased: 17/09/2019 Date of Birth: 01/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB J C T Biogas Limited Status: Ceased Notified: 17/09/2019 Ceased: 19/10/2020 Companies House Number: 11418643 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    Turner, Jonathon Status: Ceased Notified: 13/01/2017 Ceased: 17/09/2019 Date of Birth: 12/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Turner, Jonathon Status: Ceased Notified: 13/01/2017 Ceased: 17/09/2019 Date of Birth: 12/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Fenwick, James Harding Lynch Wood, Peterborough, England Status: Active Notified: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Greenaway, Gianluca Lynch Wood, Peterborough, Cambridgeshire, England Status: Active Notified: 13/01/2017 Date of Birth: 01/1993 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Greenaway, Philip Clive Lynch Wood, Peterborough, Cambridgeshire, England Status: Active Notified: 19/10/2020 Date of Birth: 01/1953 Occupation: Shareholder Role: Director Country of Residence: United Kingdom Nationality: British
    Pasquier, François Lynch Wood, Peterborough, England Status: Active Notified: 01/03/2024 Occupation: Investment Manager Role: Director Country of Residence: France Nationality: French
    Gaunt, Andrew Kings Ripton, Huntingdon, England Status: Ceased Notified: 20/04/2018 Ceased: 01/03/2024 Date of Birth: 02/1959 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Jonathon Lynch Wood, Peterborough, England Status: Ceased Notified: 13/01/2017 Ceased: 01/03/2024 Date of Birth: 12/1973 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British