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Home > England & Wales Companies > KEITHICK BIOGAS LIMITED
Company Information for

KEITHICK BIOGAS LIMITED

123 PALL MALL, LONDON, SW1Y 5EA,
Company Registration Number
08810114
Private Limited Company
Active

Company Overview

About Keithick Biogas Ltd
KEITHICK BIOGAS LIMITED was founded on 2013-12-11 and has its registered office in London. The organisation's status is listed as "Active". Keithick Biogas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KEITHICK BIOGAS LIMITED
 
Legal Registered Office
123 PALL MALL
LONDON
SW1Y 5EA
Other companies in SW1Y
 
Filing Information
Company Number 08810114
Company ID Number 08810114
Date formed 2013-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB180298201  
Last Datalog update: 2025-01-05 05:44:18
Primary Source:Companies House
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Companies with same name KEITHICK BIOGAS LIMITED
The following companies were found which have the same name as KEITHICK BIOGAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEITHICK BIOGAS DEVELOPMENTS LIMITED KEITHICK HOUSE COUPAR ANGUS PERTHSHIRE UNITED KINGDOM PH13 9NF Dissolved Company formed on the 2012-09-10

Company Officers of KEITHICK BIOGAS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HENRY MOFFETT CHAPLIN
 Director 2014-02-21
PHILIP JOHN DAVIES
 Director 2013-12-11
NICHOLAS ROBERT WILLIAM ROSS
 Director 2014-02-05
DAVID DOUGLAS STIRLING
 Director 2014-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HENRY MOFFETT CHAPLIN RMFX LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
PHILIP JOHN DAVIES CROFTHEAD BIOGAS LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
PHILIP JOHN DAVIES NORTH CLYDE BIOGAS LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
PHILIP JOHN DAVIES BROCKLESBY BIOGAS LTD Director 2016-07-15 CURRENT 2016-07-05 Active
PHILIP JOHN DAVIES MOCHDRE BIOMASS LIMITED Director 2016-07-01 CURRENT 2016-05-19 In Administration/Administrative Receiver
PHILIP JOHN DAVIES NORTH WEST BIOMASS LIMITED Director 2016-07-01 CURRENT 2016-05-19 In Administration
PHILIP JOHN DAVIES BLAZERS FUELS LIMITED Director 2016-06-27 CURRENT 2013-07-02 Active
PHILIP JOHN DAVIES IONA CAPITAL LTD Director 2016-06-22 CURRENT 1981-08-28 Active
PHILIP JOHN DAVIES NEWBRIDGE ENERGY LTD Director 2016-06-02 CURRENT 2012-09-25 Active
PHILIP JOHN DAVIES NEW MILL FEEDSTOCKS LTD Director 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
PHILIP JOHN DAVIES NEW MILL BIOGAS LTD Director 2015-12-07 CURRENT 2015-12-07 Active
PHILIP JOHN DAVIES IONA MANAGEMENT SERVICES LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
PHILIP JOHN DAVIES ST BOSWELLS BIOGAS LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active
PHILIP JOHN DAVIES KINETIC CONSULTANCY SOLUTIONS LTD Director 2008-03-06 CURRENT 2008-03-06 Active
NICHOLAS ROBERT WILLIAM ROSS MOCHDRE BIOMASS LIMITED Director 2016-07-01 CURRENT 2016-05-19 In Administration/Administrative Receiver
NICHOLAS ROBERT WILLIAM ROSS NORTH WEST BIOMASS LIMITED Director 2016-07-01 CURRENT 2016-05-19 In Administration
NICHOLAS ROBERT WILLIAM ROSS BLAZERS FUELS LIMITED Director 2016-06-27 CURRENT 2013-07-02 Active
NICHOLAS ROBERT WILLIAM ROSS NEWBRIDGE ENERGY LTD Director 2016-06-02 CURRENT 2012-09-25 Active
NICHOLAS ROBERT WILLIAM ROSS WAVERLEY FARM CONTRACTS LIMITED Director 2015-07-31 CURRENT 2009-07-16 Active
NICHOLAS ROBERT WILLIAM ROSS IONA MANAGEMENT SERVICES LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
NICHOLAS ROBERT WILLIAM ROSS ICL (LP FUNDING) LTD Director 2014-12-16 CURRENT 2014-12-16 Active
NICHOLAS ROBERT WILLIAM ROSS ST BOSWELLS BIOGAS LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active
NICHOLAS ROBERT WILLIAM ROSS IONA BIOGAS LTD Director 2012-05-22 CURRENT 2012-05-22 Active
NICHOLAS ROBERT WILLIAM ROSS IONA CAPITAL LTD Director 2000-03-07 CURRENT 1981-08-28 Active
DAVID DOUGLAS STIRLING KEITHICK BIOGAS DEVELOPMENTS LIMITED Director 2012-09-10 CURRENT 2012-09-10 Dissolved 2015-04-10
DAVID DOUGLAS STIRLING KEITHICK ENERGY LTD Director 2012-08-06 CURRENT 2012-08-06 Active
DAVID DOUGLAS STIRLING SCALED ENERGY LIMITED Director 2010-07-01 CURRENT 2009-02-20 Liquidation
DAVID DOUGLAS STIRLING KEITHICK FARMS LIMITED Director 1998-03-25 CURRENT 1963-03-19 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
2025-01-14Notification of Iona Environmental Infrastructure Holdco Limited as a person with significant control on 2024-12-23
2024-12-11SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-12-11CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES
2023-10-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-12-22CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-21CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-25CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-08-29PSC07CESSATION OF IONA ENVIRONMENTAL INFRASTRUCTURE LP AS A PERSON OF SIGNIFICANT CONTROL
2019-08-29PSC02Notification of Iona Capital Ltd as a person with significant control on 2016-04-06
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM 86 Jermyn Street London SW1Y 6JD
2019-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 43000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 43000
2016-01-12AR0111/12/15 ANNUAL RETURN FULL LIST
2015-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-27AA01Current accounting period extended from 31/12/14 TO 31/03/15
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 43000
2014-12-16AR0111/12/14 ANNUAL RETURN FULL LIST
2014-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 088101140003
2014-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 088101140002
2014-04-15AP01DIRECTOR APPOINTED ROBERT HENRY MOFFETT CHAPLIN
2014-03-24AP01DIRECTOR APPOINTED DAVID DOUGLAS STIRLING
2014-02-28RES01ADOPT ARTICLES 21/02/2014
2014-02-28RES12Resolution of varying share rights or name
2014-02-28SH10Particulars of variation of rights attached to shares
2014-02-28SH08Change of share class name or designation
2014-02-28SH0121/02/14 STATEMENT OF CAPITAL GBP 43000.00
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/14 FROM 55 Grosvenor Street London W1K 3HY United Kingdom
2014-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 088101140001
2014-02-05AP01DIRECTOR APPOINTED MR NICHOLAS ROBERT WILLIAM ROSS
2013-12-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35210 - Manufacture of gas




Licences & Regulatory approval
We could not find any licences issued to KEITHICK BIOGAS 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 KEITHICK BIOGAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-26 Outstanding SGN COMMERCIAL SERVICES LIMITED
2014-05-01 Outstanding IONA ENVIRONMENTAL INFRASTRUCTURE LP
2014-02-17 Outstanding IONA ENVIRONMENTAL INFRASTRUCTURE LP
Intangible Assets
Patents
We have not found any records of KEITHICK BIOGAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEITHICK BIOGAS LIMITED
Trademarks
We have not found any records of KEITHICK BIOGAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEITHICK BIOGAS 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 (35210 - Manufacture of gas) as KEITHICK BIOGAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEITHICK BIOGAS 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 KEITHICK BIOGAS 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 KEITHICK BIOGAS 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 SW1Y 5EA