Active
Company Information for BLACK DOG BIOGAS LIMITED
Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, ST21 6JL,
|
Company Registration Number
08475693
Private Limited Company
Active |
Company Name | |
---|---|
BLACK DOG BIOGAS LIMITED | |
Legal Registered Office | |
Eccleshall Biomass Raleigh Hall Industrial Estate Eccleshall Stafford ST21 6JL Other companies in SE1 | |
Company Number | 08475693 | |
---|---|---|
Company ID Number | 08475693 | |
Date formed | 2013-04-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-05 | |
Return next due | 2025-04-19 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-08 11:15:13 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLACK DOG BIOGAS NO 2 LIMITED | 1ST FLOOR, FOXGLOVE HOUSE PICCADILLY LONDON W1J 9EF | Active - Proposal to Strike off | Company formed on the 2015-07-28 |
Officer | Role | Date Appointed |
---|---|---|
JOHN NICHOLAS BULLER CURTIS |
||
KEITH JOHN LEDDINGTON-HILL |
||
SI CAPITAL R&S I SA, SCR DE REGIMEN SIMPLIFICADO |
||
ROBERT BRIAN DENIS SYMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDRIK NINIAN JOHN ADAMS |
Director | ||
GORDON ROBERT POWER |
Director | ||
JAMES THOMAS TOTTY |
Director | ||
SIMON JAMES CORDERY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUSTAINABLE TECHNOLOGY TRANSFER LTD. | Director | 2017-10-19 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
BLACK DOG BIOGAS NO 2 LIMITED | Director | 2017-03-27 | CURRENT | 2015-07-28 | Active - Proposal to Strike off | |
CTGI LIMITED | Director | 2016-06-17 | CURRENT | 2002-08-27 | Liquidation | |
BUNAVONEADER HYDRO LIMITED | Director | 2016-01-12 | CURRENT | 2013-04-05 | Active | |
ABRIACHAN ELECTRIC COMPANY LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
RIVERSIDE PROJECT SERVICES LIMITED | Director | 2015-09-29 | CURRENT | 2015-01-23 | Active | |
LIMELIGHT ENERGY LIMITED | Director | 2015-09-29 | CURRENT | 2015-01-23 | Active | |
TEY FARM IRRIGATION LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
MARSH FARM BIOGAS LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
LAURENCE GOULD PARTNERSHIP LIMITED | Director | 1998-04-01 | CURRENT | 1990-05-02 | Active | |
GREENHILL AD LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-05 | Dissolved 2014-09-09 | |
BUN SYMES CONTRACTING LIMITED | Director | 2004-09-08 | CURRENT | 2004-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAIG IBBETSON | ||
DIRECTOR APPOINTED MRS AVENT CATHERINE BEZUIDENHOUDT | ||
DIRECTOR APPOINTED MRS JOHN NICHOLAS BULLER CURTIS | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR SI CAPITAL R&S I SA, SCR DE REGIMEN SIMPLIFICADO | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | ||
Current accounting period extended from 30/09/22 TO 31/12/22 | ||
AA01 | Current accounting period extended from 30/09/22 TO 31/12/22 | |
PSC02 | Notification of Sustainabe Energy Holdings Limited as a person with significant control on 2016-04-06 | |
CESSATION OF EARTH CAPITAL UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF EARTH CAPITAL UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 18/08/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
PSC05 | Change of details for Earth Capital Uk Limited as a person with significant control on 2021-06-01 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 07/02/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN CROOK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN CROOK | |
APPOINTMENT TERMINATED, DIRECTOR NEIL LAMOND BROWN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LAMOND BROWN | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH02 | Director's details changed for Si Capital R&S I Sa, Scr De Regimen Simplificado on 2021-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/21 FROM C/O Nick Curtis, Sustainable Technology Investors 3rd Floor, 34 st James's Street St. James's Street London SW1A 1HD England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084756930001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
PSC05 | Change of details for Sustainable Technology Investors Limited as a person with significant control on 2018-09-27 | |
AP01 | DIRECTOR APPOINTED MR CHARLES CRAIG IBBETSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS BULLER CURTIS | |
AP01 | DIRECTOR APPOINTED MR NEIL LAMOND BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR SIMON JOHN CROOK | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
PSC02 | Notification of Sustainable Technology Investors Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF WCS NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 4275413.22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK NINIAN JOHN ADAMS | |
CH01 | Director's details changed for Mr Fredrik Ninian John Adams on 2016-08-24 | |
AP01 | DIRECTOR APPOINTED MR JOHN NICHOLAS BULLER CURTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TOTTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON POWER | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/16 FROM Bridge House 4 Borough High Street London Bridge London SE1 9QR | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 4275413.22 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084756930001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS TOTTY / 04/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROBERT POWER / 04/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROBERT POWER / 11/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS TOTTY / 11/04/2016 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-04-05 | |
ANNOTATION | Clarification | |
CH01 | Director's details changed for Mr Fredrik Ninian John Adams on 2015-06-20 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 4275413.22 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 4188851.22 | |
AR01 | 05/04/15 FULL LIST | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 4275413.22 | |
AR01 | 05/04/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
RES13 | AMENDMENTS TO FORMS SH01 30/09/2014 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 20/10/14 STATEMENT OF CAPITAL GBP 4188851.22 | |
SH01 | 26/09/14 STATEMENT OF CAPITAL GBP 3548249.22 | |
AP01 | DIRECTOR APPOINTED MR ROBERT BRIAN DENIS SYMES | |
SH02 | SUB-DIVISION 29/04/14 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 29/04/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 29/04/14 STATEMENT OF CAPITAL GBP 2277869.22 | |
SH01 | 06/05/14 STATEMENT OF CAPITAL GBP 2365583.22 | |
AP02 | CORPORATE DIRECTOR APPOINTED SI CAPITAL R&S I SA, SCR DE REGIMEN SIMPLIFICADO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CORDERY | |
AP01 | DIRECTOR APPOINTED MR GORDON ROBERT POWER | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN LEDDINGTON-HILL | |
AP01 | DIRECTOR APPOINTED DR JAMES THOMAS TOTTY | |
AR01 | 05/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRIK NINIAN JOHN ADAMS / 04/04/2014 | |
SH01 | 03/04/14 STATEMENT OF CAPITAL GBP 2271970 | |
SH01 | 03/04/14 STATEMENT OF CAPITAL GBP 2262081 | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 2241660 | |
AP01 | DIRECTOR APPOINTED MR FREDRIK NINIAN JOHN ADAMS | |
SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 2200001 | |
AA01 | CURREXT FROM 30/04/2014 TO 30/09/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SMARTENERGY FINANCE TWO LIMITED |
|
|
|
|
|
|
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 BLACK DOG BIOGAS LIMITED
The top companies supplying to UK government with the same SIC code (35210 - Manufacture of gas) as BLACK DOG BIOGAS LIMITED are:
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. |