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Biogas Technology Limited

Adresa
Edison House
2 Daniel Adamson Road
Salford
Greater Manchester
M50 1DT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
19. říjen 2017
Company No. 02323287 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)28990 Manufacture of other special-purpose machinery n.e.c.
43999 Other specialised construction activities n.e.c.
71122 Engineering related scientific and technical consulting activities
77390 Renting and leasing of other machinery, equipment and tangible goods 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)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ylem Group Limited Status: Active Notified: 18/07/2018 Companies House Number: 03516925 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 Biogas Technology Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00021877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Scott, Timothy Hays Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2018 Date of Birth: 03/1950 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Officers (8)

    Source: Companies House
    Brooks, Neil Andrew David Salford, Manchester, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 07/1990 Occupation: Projects Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gadsby, Ian Andrew Salford, United Kingdom Status: Active Notified: 09/08/1999 Date of Birth: 07/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hull, Christopher John Salford, Manchester, United Kingdom Status: Active Notified: 27/11/2018 Date of Birth: 07/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Noland, Paul Salford, Manchester, United Kingdom Status: Active Notified: 27/11/2018 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Timothy Hays Salford, Manchester, United Kingdom Status: Active Notified: 30/11/1991 Date of Birth: 03/1950 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British
    Sheridan, Martyn Salford, Manchester, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 03/1974 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Anthony Peter Roy Salford, United Kingdom Status: Active Notified: 27/11/2018 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Watson, Stuart Lee Salford, Manchester, United Kingdom Status: Active Notified: 27/11/2018 Date of Birth: 09/1967 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Balance Power TWO LTD Status: Active Notified: 27/12/2019 Companies House Number: 12370459 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 Wheatley Power LTD Status: Active Notified: 06/12/2021 Companies House Number: 12508378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Corpower Limited Status: Ceased Notified: 07/09/2021 Ceased: 31/05/2023 Companies House Number: 10171623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors