GREENLANE BIOGAS EUROPE LIMITED - CRAWLEY


Company Profile Company Filings

Overview

GREENLANE BIOGAS EUROPE LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
GREENLANE BIOGAS EUROPE LIMITED was incorporated 10 years ago on 09/04/2014 and has the registered number: 08989056. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

GREENLANE BIOGAS EUROPE LIMITED - CRAWLEY

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

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

GRIFFIN HOUSE
CRAWLEY
WEST SUSSEX
RH10 1DQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HLWKH 565 LIMITED (until 23/09/2014)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN JACK KANE Jun 1969 Canadian Director 2023-10-10 CURRENT
MONTY BALDERSTON Feb 1970 Canadian Director 2022-08-04 CURRENT
MR STEPHEN JAMES MCCULLOCH Mar 1975 British Director 2014-09-01 UNTIL 2017-07-28 RESIGNED
MR THOMAS JAMES LISTER Aug 1955 British Director 2014-09-01 UNTIL 2015-06-30 RESIGNED
MR JOHN TREVOR SAXELBY HAYWARD Sep 1961 British Director 2014-09-01 UNTIL 2018-10-01 RESIGNED
MRS LYNDA FREEMAN May 1975 British Director 2020-03-30 UNTIL 2022-08-08 RESIGNED
TONYA FLEMING Jan 1973 Canadian Director 2021-03-22 UNTIL 2021-05-31 RESIGNED
MR BRADLEY DONALD DOUVILLE Dec 1969 Canadian Director 2018-02-12 UNTIL 2023-10-10 RESIGNED
MR MICHAEL NEIL CANTWELL Jul 1979 British Director 2014-04-09 UNTIL 2014-09-01 RESIGNED
MR JOHN CHRISTOPHER CALDWELL Jun 1957 British Director 2015-01-06 UNTIL 2015-11-27 RESIGNED
MR ANDREW BURNETT Nov 1962 British Director 2015-11-30 UNTIL 2017-02-27 RESIGNED
MRS JOANNA CLAIRE ALLEN Dec 1976 British Director 2015-10-02 UNTIL 2019-06-03 RESIGNED
MR ALEXANDER TRISTRAM Aug 1986 British Director 2015-11-30 UNTIL 2017-10-13 RESIGNED
MR CHRISTOPHER LEE WALTERS Jan 1969 British Director 2018-10-01 UNTIL 2019-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pt Biogas Holdings Ltd 2019-06-03 Sheffield   Ownership of shares 75 to 100 percent
Pressure Technologies Plc 2016-04-06 - 2019-06-02 Chapeltown   Significant influence or control

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PT PRECISION MACHINED COMPONENTS LIMITED SHEFFIELD ENGLAND Active GROUP 82110 - Combined office administrative service activities
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Free Reports Available

Report Date Filed Date of Report Assets
GREENLANE BIOGAS EUROPE LIMITED 2023-09-27 31-12-2022 £25 Cash £-2,293 equity
GREENLANE BIOGAS EUROPE LIMITED 2022-09-28 31-12-2021 £4 Cash £-2,196 equity
GREENLANE BIOGAS EUROPE LIMITED 2021-10-01 31-12-2020 £13 Cash £-1,660 equity
GREENLANE BIOGAS EUROPE LIMITED 2020-08-27 30-09-2019 £109 Cash £-1,549 equity

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