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Home > England & Wales Companies > ENVITEC BIOGAS UK LIMITED
Company Information for

ENVITEC BIOGAS UK LIMITED

UNIT 4A RYDAL ESTATE, COLTON ROAD, RUGELEY, STAFFORDSHIRE, WS15 3HF,
Company Registration Number
06265098
Private Limited Company
Active

Company Overview

About Envitec Biogas Uk Ltd
ENVITEC BIOGAS UK LIMITED was founded on 2007-05-31 and has its registered office in Rugeley. The organisation's status is listed as "Active". Envitec Biogas Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ENVITEC BIOGAS UK LIMITED
 
Legal Registered Office
UNIT 4A RYDAL ESTATE
COLTON ROAD
RUGELEY
STAFFORDSHIRE
WS15 3HF
Other companies in WS15
 
Filing Information
Company Number 06265098
Company ID Number 06265098
Date formed 2007-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB924842512  
Last Datalog update: 2024-11-05 16:45:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVITEC BIOGAS UK LIMITED
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Company Officers of ENVITEC BIOGAS UK LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROY
 Company Secretary 2007-05-31
JORG FISCHER
 Director 2015-07-01
MICHAEL JOHN DAVID MCLAUGHLIN
 Director 2007-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROEL GERBEN SLOTMAN
 Director 2007-05-31 2015-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN DAVID MCLAUGHLIN SPALDING BIOGAS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
MICHAEL JOHN DAVID MCLAUGHLIN ET BIOGAS VENTURES LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
MICHAEL JOHN DAVID MCLAUGHLIN ENVITEC BIOGAS SERVICE UK LIMITED Director 2010-11-10 CURRENT 2010-11-10 Active
MICHAEL JOHN DAVID MCLAUGHLIN PIG PRODUCTION MANAGEMENT ASSOCIATES LTD. Director 2003-05-27 CURRENT 2003-05-27 Active - Proposal to Strike off
MICHAEL JOHN DAVID MCLAUGHLIN A.R.M. BUILDINGS LIMITED Director 1999-10-11 CURRENT 1974-10-22 Active
MICHAEL JOHN DAVID MCLAUGHLIN A. PROCTOR GROUP LIMITED Director 1998-03-01 CURRENT 1987-06-09 Active
MICHAEL JOHN DAVID MCLAUGHLIN REDWOOD (SCOTLAND) LIMITED Director 1990-10-05 CURRENT 1987-08-11 Active
MICHAEL JOHN DAVID MCLAUGHLIN A. PROCTOR INSULATION LIMITED Director 1988-12-31 CURRENT 1986-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES
2023-06-09CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2022-12-31Unaudited abridged accounts made up to 2021-12-31
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-06-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/21 FROM Unit 3 Rydal Estate, Colton Road Rugeley Staffordshire WS15 3HF
2021-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DAVID MCLAUGHLIN
2021-01-08TM02Termination of appointment of Paul Roy on 2020-12-23
2020-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-06-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-06-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-06-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-03AR0131/05/16 ANNUAL RETURN FULL LIST
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ROEL GERBEN SLOTMAN
2015-07-27AP01DIRECTOR APPOINTED MR JORG FISCHER
2015-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-03AR0131/05/15 ANNUAL RETURN FULL LIST
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-11AR0131/05/14 ANNUAL RETURN FULL LIST
2014-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-06-04AR0131/05/13 ANNUAL RETURN FULL LIST
2013-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-06-07AR0131/05/12 ANNUAL RETURN FULL LIST
2012-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-08-04MG01Particulars of a mortgage or charge / charge no: 1
2011-07-07AR0131/05/11 ANNUAL RETURN FULL LIST
2011-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-06-04AR0131/05/10 ANNUAL RETURN FULL LIST
2010-06-04CH01Director's details changed for Roel Gerben Slotman on 2010-05-31
2010-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-06-04363aReturn made up to 31/05/09; full list of members
2009-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-12363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-20RES04GBP NC 1000/100000 30/12/2007
2008-05-20123NC INC ALREADY ADJUSTED 30/12/07
2008-05-2088(2)AD 30/12/07 GBP SI 99000@1=99000 GBP IC 1000/100000
2008-04-09225PREVSHO FROM 31/05/2008 TO 31/12/2007
2007-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENVITEC BIOGAS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENVITEC BIOGAS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-04 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENVITEC BIOGAS UK LIMITED

Intangible Assets
Patents
We have not found any records of ENVITEC BIOGAS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVITEC BIOGAS UK LIMITED
Trademarks
We have not found any records of ENVITEC BIOGAS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVITEC BIOGAS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ENVITEC BIOGAS UK LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ENVITEC BIOGAS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVITEC BIOGAS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENVITEC BIOGAS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WS15 3HF