BLACK DOG BIOGAS LIMITED
ECCLESHALL BIOMASS RALEIGH HALL INDUSTRIAL ESTATE, ECCLESHALL, STAFFORD ST21 6JL- Active
- Private Limited Company
- Company No. 08475693
- Last Updated: 01 Mar 2024
Company Profile
BLACK DOG BIOGAS LIMITED was incorporated on Friday, April 5, 2013 as a Private Limited Company with registered address in STAFFORD. BLACK DOG BIOGAS LIMITED has the status: Active and it's listed in the following category: Manufacture of gas. This Private Limited Company has been operating for 11 years 10 months and 18 days.
| Name | BLACK DOG BIOGAS LIMITED |
|---|---|
| Company number | 08475693 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ECCLESHALL BIOMASS RALEIGH HALL INDUSTRIAL ESTATE ECCLESHALL STAFFORD ST21 6JL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Wcs Nominees Limited 522-54 Gracechurch Street, EC3V 0EH |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Sustainabe Energy Holdings Limited Raleigh Hall Industrial Estate, ST21 6JL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Earth Capital Uk Limited 5 Manfred Road, SW15 2RS |
Dates: Wednesday, April 6, 2016 - Friday, August 12, 2022
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BLACK DOG BIOGAS LIMITED | 05 Apr 2013 |