GERMAN BIOGAS HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

GERMAN BIOGAS HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GERMAN BIOGAS HOLDCO LIMITED was incorporated 10 years ago on 05/09/2013 and has the registered number: 08677775. The accounts status is MEDIUM and accounts are next due on 30/09/2024.

GERMAN BIOGAS HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR, THE PEAK
LONDON
SW1V 1AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WILLIAMS & GLYN LIMITED (until 07/06/2018)
NATWEST MARKETS LIMITED (until 29/04/2018)
WILLIAMS & GLYN LIMITED (until 22/03/2018)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PETER SAMWORTH Jun 1976 British Director 2023-08-11 CURRENT
MR HUGH ALEXANDER UNWIN Jul 1972 British Director 2022-02-25 CURRENT
RICHARD DAVID KIBBLE Feb 1968 British Director 2013-09-05 UNTIL 2014-03-18 RESIGNED
SALLY JANE SUTHERLAND Secretary 2013-09-05 UNTIL 2018-05-04 RESIGNED
SIMON ANTHONY MCNAMARA Oct 1959 British Director 2015-03-30 UNTIL 2017-11-17 RESIGNED
MR BRUCE WINFIELD VAN SAUN May 1957 United States Director 2013-09-05 UNTIL 2013-09-30 RESIGNED
MR HUGH ALEXANDER UNWIN Jul 1972 British Director 2018-05-04 UNTIL 2018-12-17 RESIGNED
MS SALLY JANE SUTHERLAND Oct 1967 British Director 2017-11-11 UNTIL 2018-05-04 RESIGNED
MR ADAM CRAIG SHUTIE Jan 1989 British Director 2019-12-17 UNTIL 2022-02-25 RESIGNED
CHARLES JOHN RALPH SHELDON Oct 1985 British Director 2019-11-29 UNTIL 2021-09-22 RESIGNED
MS MINAL PATEL Dec 1979 British Director 2022-02-25 UNTIL 2023-08-11 RESIGNED
MS MINAL PATEL Dec 1979 British Director 2018-05-04 UNTIL 2018-12-18 RESIGNED
ANDREW JAMES NICHOLSON Nov 1974 British Director 2017-11-11 UNTIL 2018-05-04 RESIGNED
MR PAUL ANDREWS Apr 1967 British Director 2019-10-22 UNTIL 2019-12-17 RESIGNED
ALISON CLARE DAVIDSON May 1963 British Director 2015-06-03 UNTIL 2015-09-10 RESIGNED
MR JOHN NEIL MALTBY Jan 1962 British Director 2014-03-18 UNTIL 2015-04-30 RESIGNED
RORY MALCOLM CULLINAN Oct 1959 British Director 2014-03-18 UNTIL 2015-03-30 RESIGNED
JAMES ALEXANDER BROWN Oct 1960 New Zealander Director 2015-09-10 UNTIL 2017-11-11 RESIGNED
MS. CARLY LOUISE BOURNE May 1985 British Director 2018-12-17 UNTIL 2019-11-29 RESIGNED
MS ELIZABETH ANN WATKINS Oct 1979 British Director 2018-12-18 UNTIL 2019-10-22 RESIGNED
MS. CARLY LOUISE BOURNE May 1985 British Director 2021-09-22 UNTIL 2022-02-25 RESIGNED
NATHAN MARK BOSTOCK Oct 1960 British Director 2013-10-01 UNTIL 2014-03-18 RESIGNED
LEIGH JAMES BARTLETT Jul 1971 British Director 2015-09-10 UNTIL 2017-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc 2018-05-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Royal Bank Of Scotland Group Plc 2016-04-06 - 2018-05-04 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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