GERMAN BIOGAS HOLDCO LIMITED
4TH FLOOR, THE PEAK, 5 WILTON ROAD, LONDON SW1V 1AN- Active
- Private Limited Company
- Company No. 08677775
- Last Updated: 01 Mar 2024
Company Profile
GERMAN BIOGAS HOLDCO LIMITED was incorporated on Thursday, September 5, 2013 as a Private Limited Company with registered address in LONDON. GERMAN BIOGAS HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 11 years 5 months and 19 days.
| Name | GERMAN BIOGAS HOLDCO LIMITED |
|---|---|
| Company number | 08677775 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, THE PEAK 5 WILTON ROAD LONDON SW1V 1AN |
|---|---|
| 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 |
|---|---|
| Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc Bishopsgate, EC2M 4AA |
Dates: Friday, May 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Royal Bank Of Scotland Group Plc EH2 2YB |
Dates: Wednesday, April 6, 2016 - Friday, May 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MEDIUM |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against GERMAN BIOGAS HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GERMAN BIOGAS HOLDCO LIMITED | 05 Sep 2013 |
| WILLIAMS & GLYN'S LIMITED | 23 Jan 2014 |
| WILLIAMS & GLYN LIMITED | 22 Mar 2018 |
| NATWEST MARKETS LIMITED | 29 Apr 2018 |
| WILLIAMS & GLYN LIMITED | 07 Jun 2018 |