ADAPT BIOGAS FINANCECO LIMITED - LONDON


Company Profile Company Filings

Overview

ADAPT BIOGAS FINANCECO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADAPT BIOGAS FINANCECO LIMITED was incorporated 3 years ago on 27/01/2021 and has the registered number: 13163487. The accounts status is FULL and accounts are next due on 31/03/2024.

ADAPT BIOGAS FINANCECO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JENNIFER DARROCH Mar 1973 British Director 2021-04-14 CURRENT
MR PATRICK WOLFGANG BERND OTTERSBACH Apr 1983 British,German Director 2021-04-14 CURRENT
MR JAMES JOHN THOMPSON Jul 1970 British Director 2021-08-06 CURRENT
HELEN LOUISE EVERITT Secretary 2021-04-14 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2021-01-27 UNTIL 2021-04-14 RESIGNED
MR MICHAEL DAVID YARDLEY Jun 1965 British Director 2021-01-27 UNTIL 2021-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adapt Biogas Holdco Limited 2021-01-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-01-28 31-03-2022 7,441,422 equity

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