BIOGAS MEDEN LTD. - GUILDFORD
| Company Profile | Company Filings |
Overview
BIOGAS MEDEN LTD. is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
BIOGAS MEDEN LTD. was incorporated 9 years ago on 30/09/2014 and has the registered number: 09241453. The accounts status is FULL and accounts are next due on 31/12/2024.
BIOGAS MEDEN LTD. was incorporated 9 years ago on 30/09/2014 and has the registered number: 09241453. The accounts status is FULL and accounts are next due on 31/12/2024.
BIOGAS MEDEN LTD. - GUILDFORD
This company is listed in the following categories:
35210 - Manufacture of gas
35210 - Manufacture of gas
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10-12 FREDERICK SANGER ROAD
GUILDFORD
GU2 7YD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GAULTNEY HOLDCO LIMITED (until 10/08/2015)
GAULTNEY HOLDCO LIMITED (until 10/08/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JAMES TANNER | Nov 1972 | British | Director | 2020-08-10 | CURRENT |
| SAMUEL JACK MATTHEWS | Sep 1988 | British | Director | 2023-01-23 | CURRENT |
| MR BENJAMIN THOMAS FIELD | Dec 1982 | British | Director | 2018-12-18 | CURRENT |
| FUTURE BIOGAS LIMITED | Corporate Secretary | 2018-12-18 | CURRENT | ||
| CHRISTOPHER HOLMES | Feb 1976 | British | Director | 2018-12-18 UNTIL 2020-08-10 | RESIGNED |
| TORSTEN WARMBOLD | Jun 1971 | German | Director | 2015-07-24 UNTIL 2017-12-31 | RESIGNED |
| LEONHARD STADLER | Oct 1983 | Austrian | Director | 2015-07-24 UNTIL 2016-05-24 | RESIGNED |
| MR LEONHARD STADLER | Oct 1983 | Austrian | Director | 2018-01-01 UNTIL 2018-12-18 | RESIGNED |
| MR. JUAN JOSE ALVAREZ NAVEIRAS | Apr 1981 | Spanish | Director | 2014-09-30 UNTIL 2015-07-24 | RESIGNED |
| MR WILLIAM MEZZULLO | Jun 1983 | Italian | Director | 2018-12-18 UNTIL 2021-07-19 | RESIGNED |
| MR STEVEN HUGHES | Jun 1972 | British | Director | 2021-07-19 UNTIL 2022-12-15 | RESIGNED |
| MR. GUSTAVO LOPEZ OBERMEIER | Oct 1981 | German | Director | 2014-09-30 UNTIL 2015-07-24 | RESIGNED |
| CHRISTIAN BRACKLOW | Aug 1972 | German | Director | 2015-07-24 UNTIL 2018-12-18 | RESIGNED |
| DR. ORTMANN BENEDIKT | May 1967 | German | Director | 2014-09-30 UNTIL 2015-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jlen Environmental Assets Group (Uk) Limited | 2018-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Baywa Ag | 2016-04-06 - 2018-12-18 | Munich | Ownership of shares 75 to 100 percent |