GWE BIOGAS HOLDINGS LIMITED

SANDHILL GARTON ROAD, KIRKBURN, DRIFFIELD  YO25 9DR
  • Active
  • Private Limited Company
  • Company No. 11546971
  • Last Updated: 01 Mar 2024

Company Profile

GWE BIOGAS HOLDINGS LIMITED was incorporated on Saturday, September 1, 2018 as a Private Limited Company with registered address in DRIFFIELD. GWE BIOGAS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 2 months and 15 days.

Name GWE BIOGAS HOLDINGS LIMITED
Company number 11546971
Company type Private Limited Company
Incorporation date 01 Sep 2018
Status Active
Industry (SIC 2007)

Address

Registered Address SANDHILL GARTON ROAD
KIRKBURN
DRIFFIELD
YO25 9DR
Country Of Origin UNITED KINGDOM

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
Mr Matthew James Girking Nationality: British Dates: Tuesday, November 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Birch Valley Holdings Limited Eastburn Road, Eastburn, YO25 9DP Dates: Tuesday, November 20, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Thomas Alan Taylor Megginson Nationality: British Dates: Saturday, September 1, 2018 - Tuesday, November 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (-230 days left)
Latest accounts 30 June 2022
Next confirmation statement due 29 September 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GWE BIOGAS HOLDINGS LIMITED 01 Sep 2018