GWE BIOGAS LTD
SANDHILL GARTON ROAD, KIRKBURN, DRIFFIELD YO25 9DR- Active
- Private Limited Company
- Company No. 06600650
- Last Updated: 01 Mar 2024
Company Profile
GWE BIOGAS LTD was incorporated on Thursday, May 22, 2008 as a Private Limited Company with registered address in DRIFFIELD. GWE BIOGAS LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 16 years 4 months and 6 days.
| Name | GWE BIOGAS LTD |
|---|---|
| Company number | 06600650 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SANDHILL GARTON ROAD KIRKBURN DRIFFIELD YO25 9DR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gwe Biogas Holdings Limited Garton Road, Kirkburn, YO25 9DR |
Dates: Tuesday, November 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Birch Valley Holdings Limited Eastburn Road, Eastburn, YO25 9DP |
Dates: Friday, February 2, 2018 - Tuesday, November 20, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
|
| Mr Thomas Alan Taylor Megginson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 2, 2018
ownership of shares 25 to 50 percent
|
| Mr Mathew James Girking Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-181 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GWE BIOGAS LTD | 22 May 2008 |
| GREEN WOLD ENERGY LIMITED | 05 May 2009 |