ADAPT BIOGAS LIMITED
SOMERSET FARM, CANTS DROVE, WISBECH PE13 4HN- Active
- Private Limited Company
- Company No. 08199075
- Last Updated: 01 Mar 2024
Company Profile
ADAPT BIOGAS LIMITED was incorporated on Monday, September 3, 2012 as a Private Limited Company with registered address in WISBECH. ADAPT BIOGAS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 12 years and 17 days.
| Name | ADAPT BIOGAS LIMITED |
|---|---|
| Company number | 08199075 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOMERSET FARM CANTS DROVE WISBECH PE13 4HN |
|---|---|
| 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 |
|---|---|
| Tornado Acquisitions Bidco Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Friday, November 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Derek Burgoyne Nationality: British |
Dates: Friday, July 5, 2019 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek Burgoyne Nationality: British |
Dates: Saturday, April 6, 2019 - Saturday, April 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek Garbut Burgoyne Nationality: British |
Dates: Saturday, April 16, 2016 - Thursday, August 16, 2018
ownership of shares 25 to 50 percent
|
| Mr John Alan Dale Nationality: British |
Dates: Saturday, April 16, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADAPT BIOGAS LIMITED | 03 Sep 2012 |
| BIOCOW LTD | 01 Oct 2020 |