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Company Information for

NEW GENERATION BIOGAS (NGB) LIMITED

BISHOP FLEMING LLP, 2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER, EX1 3QS,
Company Registration Number
06996574
Private Limited Company
Liquidation

Company Overview

About New Generation Biogas (ngb) Ltd
NEW GENERATION BIOGAS (NGB) LIMITED was founded on 2009-08-20 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". New Generation Biogas (ngb) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NEW GENERATION BIOGAS (NGB) LIMITED
 
Legal Registered Office
BISHOP FLEMING LLP
2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER
EX1 3QS
Other companies in TQ9
 
Filing Information
Company Number 06996574
Company ID Number 06996574
Date formed 2009-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-02-05 19:24:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW GENERATION BIOGAS (NGB) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BISHOP FLEMING BATH LIMITED   BISHOP FLEMING INVESTMENTS LIMITED   BISHOP FLEMING TRUSTEE COMPANY LIMITED   CANTELLO CONSULTING LTD   KRESTON UK LIMITED
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Company Officers of NEW GENERATION BIOGAS (NGB) LIMITED

Current Directors
Officer Role Date Appointed
HOWARD STEPHEN SUTTON
 Company Secretary 2009-08-20
PHILIP JOHN HOBBS
 Director 2013-06-01
STIRLING RICHARD PAATZ
 Director 2009-08-20
HOWARD STEPHEN SUTTON
 Director 2009-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN HOBBS ANAEROBIC ANALYTICS LTD Director 2011-10-28 CURRENT 2011-10-28 Active
STIRLING RICHARD PAATZ MINERVA SIMULATION LTD Director 2013-09-20 CURRENT 2013-09-20 Dissolved 2017-04-11
STIRLING RICHARD PAATZ GB INNOVATION WORKS LIMITED Director 2013-03-04 CURRENT 2013-03-04 Active
STIRLING RICHARD PAATZ SELECTIVE FIDELITY SIMULATION (SFS) LIMITED Director 2011-03-21 CURRENT 2011-03-21 Active
STIRLING RICHARD PAATZ BARR & PAATZ INDUSTRIAL AUTOMATION LIMITED Director 1995-05-16 CURRENT 1995-05-11 Dissolved 2014-07-28

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
2023-10-13Voluntary liquidation. Return of final meeting of creditors
2023-04-15Voluntary liquidation Statement of receipts and payments to 2023-02-05
2022-04-06LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-05
2021-04-20LIQ10Removal of liquidator by court order
2021-04-20600Appointment of a voluntary liquidator
2021-04-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-05
2020-04-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-05
2019-04-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-05
2018-02-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-05
2017-10-17LIQ06Voluntary liquidation. Resignation of liquidator
2017-05-15NDISCNotice to Registrar of Companies of Notice of disclaimer
2017-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/17 FROM 7-11 Paragon Units Ford Road Totnes Industrial Estate Totnes Devon TQ9 5LQ
2017-02-224.20Volunatary liquidation statement of affairs with form 4.19
2017-02-22600Appointment of a voluntary liquidator
2017-02-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-02-06
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 202.8571
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-10-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 202.8571
2015-09-25AR0120/08/15 ANNUAL RETURN FULL LIST
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 202.8571
2015-04-22SH0105/03/15 STATEMENT OF CAPITAL GBP 202.8571
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 182.5712
2014-09-22AR0120/08/14 ANNUAL RETURN FULL LIST
2014-08-19SH0125/06/14 STATEMENT OF CAPITAL GBP 182.5712
2013-11-18RES01ADOPT ARTICLES 04/11/2013
2013-11-18RES12Resolution of varying share rights or name
2013-11-18SH02Sub-division of shares on 2013-11-04
2013-11-18SH0106/11/13 STATEMENT OF CAPITAL GBP 162.2856
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0120/08/13 ANNUAL RETURN FULL LIST
2013-06-11SH0124/05/13 STATEMENT OF CAPITAL GBP 137
2013-06-07AP01DIRECTOR APPOINTED DR PHILIP JOHN HOBBS
2013-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/13 FROM Woodwater House Pynes Hill Exeter EX2 5WR
2013-06-07CH01Director's details changed for Mr Howard Stephen Sutton on 2012-12-01
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-17AR0120/08/12 FULL LIST
2011-08-25AR0120/08/11 FULL LIST
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STEPHEN SUTTON / 20/08/2011
2011-05-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-08AA01PREVEXT FROM 31/08/2010 TO 31/12/2010
2010-09-13AR0120/08/10 FULL LIST
2010-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD STEPHEN SUTTON / 20/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STEPHEN SUTTON / 20/08/2010
2009-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEW GENERATION BIOGAS (NGB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-13
Notices to Creditors2017-02-13
Resolutions for Winding-up2017-02-13
Meetings of Creditors2017-01-30
Fines / Sanctions
No fines or sanctions have been issued against NEW GENERATION BIOGAS (NGB) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW GENERATION BIOGAS (NGB) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31

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 NEW GENERATION BIOGAS (NGB) LIMITED

Intangible Assets
Patents
We have not found any records of NEW GENERATION BIOGAS (NGB) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW GENERATION BIOGAS (NGB) LIMITED
Trademarks
We have not found any records of NEW GENERATION BIOGAS (NGB) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW GENERATION BIOGAS (NGB) 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 (82990 - Other business support service activities n.e.c.) as NEW GENERATION BIOGAS (NGB) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NEW GENERATION BIOGAS (NGB) 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.
Import/Export of Goods
Goods imported/exported by NEW GENERATION BIOGAS (NGB) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0084841000Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal
2016-04-0084841000Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal
2016-04-0085423110Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85
2015-06-0185
2015-06-0085
2014-06-0185016400AC generators "alternators", of an output > 750 kVA
2013-05-0184289090Lifting, handling, loading or unloading machinery, n.e.s.
2013-05-0184682000Gas-operated machinery and apparatus for soldering, brazing, welding or surface tempering (excl. hand-held blow pipes)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyNEW GENERATION BIOGAS (NGB) LIMITEDEvent Date2017-02-07
Notice is hereby given that Creditors of the above named Company, are required on or before 8 March 2017 to send their names and addresses and particulars of their debts or claims to the Joint Liquidator of the Company, Jeremiah Anthony O'Sullivan, at Bishop Fleming LLP, 2nd Floor, Stratus House, Emperor Way, Exeter Business Park, Exeter EX1 3QS. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 6 February 2017 Office Holder details: Jeremiah Anthony O'Sullivan and Jonathan Mark Williams (IP Nos. 8333 and 13070) both at Bishop Fleming LLP, 2nd Floor, Stratus House, Emperor Way, Exeter Business Park, Exeter EX1 3QS For further details contact: The Joint Liquidators Tel: 01392 448800. Alternative contact: Luke Venner Ag FF110958
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNEW GENERATION BIOGAS (NGB) LIMITEDEvent Date2017-02-06
At a General Meeting of the above-named Company, duly convened and held at Bishop Fleming, Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS on 06 February 2017 the following special resolution and ordinary resolutions were passed: That the Company be wound up voluntarily, and that Jeremiah Anthony O'Sullivan and Jonathan Mark Williams , both of Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS , (IP Nos. 8333 and 13070) be appointed Joint Liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up. For further details contact: The Joint Liquidators, Tel: 01392 448800. Alternative contact: Luke Venner Stirling Paatz , Director : Ag FF110958
 
Initiating party Event TypeMeetings of Creditors
Defending partyNEW GENERATION BIOGAS (NGB) LIMITEDEvent Date2017-01-24
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Bishop Fleming, Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS on 06 February 2017 at 11.30 am for the purposes mentined in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim, at the offices of Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS , by no later than 12.00 noon on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Bishop Fleming LLP, 2nd Floor, Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS on 2-3 February 2017 between the hours of 10.00 am and 4.00 pm. Further details contact: Luke Venner, Tel: 01392 448800. Ag EF102586
 
Government Grants / Awards
Technology Strategy Board Awards
NEW GENERATION BIOGAS (NGB) LIMITED has been awarded 7 awards from the Technology Strategy Board. The value of these awards is £ 738,071

CategoryAward Date Award/Grant
The Engineered Eco-system, a toolkit for sustainability : Small Business Research Initiative 2013-11-01 £ 308,110
Development of a Prototype Pre-Production High Throughput Anaerobic Digester (HTAD) : Smart - Development of Prototype 2013-04-01 £ 239,778
The Engineered Eco-system a toolkit for sustainability : Small Business Research Initiative 2013-02-01 £ 29,476
Automated Hydroponic Production of Animal Fodder : Feasibility Study 2012-10-01 £ 23,200
Novel Hydrolysis Stage for High Throughput Anaerobic Digestion : Smart - Proof of Concept 2012-03-01 £ 100,007
Accelerated Methanogenesis - Optimising Biogas Production : Feasibility Study 2011-05-01 £ 22,500
Retrofit for the Future : Small Business Research Initiative 2009-09-01 £ 15,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded NEW GENERATION BIOGAS (NGB) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EX1 3QS