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Home > England & Wales Companies > GREENLANE BIOGAS EUROPE LIMITED
Company Information for

GREENLANE BIOGAS EUROPE LIMITED

GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ,
Company Registration Number
08989056
Private Limited Company
Active

Company Overview

About Greenlane Biogas Europe Ltd
GREENLANE BIOGAS EUROPE LIMITED was founded on 2014-04-09 and has its registered office in Crawley. The organisation's status is listed as "Active". Greenlane Biogas Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GREENLANE BIOGAS EUROPE LIMITED
 
Legal Registered Office
GRIFFIN HOUSE
135 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1DQ
Other companies in S9
 
Previous Names
HLWKH 565 LIMITED23/09/2014
Filing Information
Company Number 08989056
Company ID Number 08989056
Date formed 2014-04-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB198079944  
Last Datalog update: 2024-10-05 14:30:50
Primary Source:Companies House
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Company Officers of GREENLANE BIOGAS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
JOANNA CLAIRE ALLEN
 Director 2015-10-02
BRADLEY DONALD DOUVILLE
 Director 2018-02-12
JOHN TREVOR SAXELBY HAYWARD
 Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER TRISTRAM
 Director 2015-11-30 2017-10-13
STEPHEN JAMES MCCULLOCH
 Director 2014-09-01 2017-07-28
ANDREW BURNETT
 Director 2015-11-30 2017-02-27
JOHN CHRISTOPHER CALDWELL
 Director 2015-01-06 2015-11-27
THOMAS JAMES LISTER
 Director 2014-09-01 2015-06-30
MICHAEL NEIL CANTWELL
 Director 2014-04-09 2014-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA CLAIRE ALLEN PRECISION MACHINED COMPONENTS LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active
JOANNA CLAIRE ALLEN PT PRECISION MACHINED COMPONENTS LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active
JOANNA CLAIRE ALLEN MARTRACT LIMITED Director 2016-12-07 CURRENT 1978-12-19 Active
JOANNA CLAIRE ALLEN CHESTERFIELD CYLINDERS LIMITED Director 2016-02-19 CURRENT 2007-11-29 Active
JOANNA CLAIRE ALLEN CHESTERFIELD PRESSURE SYSTEMS GROUP LIMITED Director 2016-02-19 CURRENT 2003-05-06 Active
JOANNA CLAIRE ALLEN CHESTERFIELD TUBE COMPANY LIMITED Director 2016-02-19 CURRENT 2004-09-27 Active
JOANNA CLAIRE ALLEN QUADSCOT PRECISION ENGINEERS LIMITED Director 2015-10-02 CURRENT 1990-04-05 Active
JOANNA CLAIRE ALLEN PT BIOGAS HOLDINGS LIMITED Director 2015-10-02 CURRENT 2014-04-10 Active
BRADLEY DONALD DOUVILLE PT BIOGAS TECHNOLOGY LIMITED Director 2018-02-12 CURRENT 2014-09-02 Active
BRADLEY DONALD DOUVILLE ARDORVIS TECHNOLOGY LIMITED Director 2018-02-12 CURRENT 2008-07-17 Active
BRADLEY DONALD DOUVILLE PT BIOGAS HOLDINGS LIMITED Director 2018-02-12 CURRENT 2014-04-10 Active
JOHN TREVOR SAXELBY HAYWARD PRECISION MACHINED COMPONENTS LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active
JOHN TREVOR SAXELBY HAYWARD PT PRECISION MACHINED COMPONENTS LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active
JOHN TREVOR SAXELBY HAYWARD MARTRACT LIMITED Director 2016-12-07 CURRENT 1978-12-19 Active
JOHN TREVOR SAXELBY HAYWARD SHEFFIELD CHAMBER OF COMMERCE AND INDUSTRY Director 2015-12-11 CURRENT 1899-12-19 Active
JOHN TREVOR SAXELBY HAYWARD QUADSCOT HOLDINGS LIMITED Director 2014-10-01 CURRENT 2012-08-15 Active
JOHN TREVOR SAXELBY HAYWARD QUADSCOT PRECISION ENGINEERS LIMITED Director 2014-10-01 CURRENT 1990-04-05 Active
JOHN TREVOR SAXELBY HAYWARD PT BIOGAS TECHNOLOGY LIMITED Director 2014-09-05 CURRENT 2014-09-02 Active
JOHN TREVOR SAXELBY HAYWARD PT BIOGAS HOLDINGS LIMITED Director 2014-09-01 CURRENT 2014-04-10 Active
JOHN TREVOR SAXELBY HAYWARD ROOTA ENGINEERING LIMITED Director 2014-03-06 CURRENT 1973-10-23 Active
JOHN TREVOR SAXELBY HAYWARD AL-MET LIMITED Director 2010-02-05 CURRENT 1985-03-20 Active
JOHN TREVOR SAXELBY HAYWARD ARDORVIS TECHNOLOGY LIMITED Director 2008-07-17 CURRENT 2008-07-17 Active
JOHN TREVOR SAXELBY HAYWARD CHESTERFIELD CYLINDERS LIMITED Director 2008-03-11 CURRENT 2007-11-29 Active
JOHN TREVOR SAXELBY HAYWARD PRESSURE TECHNOLOGIES PLC Director 2007-03-02 CURRENT 2007-03-02 Active
JOHN TREVOR SAXELBY HAYWARD CHESTERFIELD TUBE COMPANY LIMITED Director 2004-10-12 CURRENT 2004-09-27 Active
JOHN TREVOR SAXELBY HAYWARD CHESTERFIELD PRESSURE SYSTEMS GROUP LIMITED Director 2004-08-20 CURRENT 2003-05-06 Active
JOHN TREVOR SAXELBY HAYWARD CHESTERFIELD SPECIAL CYLINDERS LIMITED Director 2003-12-10 CURRENT 2003-08-18 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
2024-09-23Unaudited abridged accounts made up to 2023-12-31
2024-03-05CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-10-13APPOINTMENT TERMINATED, DIRECTOR BRAD DONALD DOUVILLE
2023-10-13DIRECTOR APPOINTED IAN JACK KANE
2023-09-26Unaudited abridged accounts made up to 2022-12-31
2023-03-06CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-01-12Director's details changed for Monty Balderston on 2023-01-12
2023-01-12Director's details changed for Mr Brad Donald Douville on 2023-01-12
2022-09-27Unaudited abridged accounts made up to 2021-12-31
2022-08-11RP04AP01Second filing of director appointment of Mr Monty Balderston
2022-08-11CH01Director's details changed for Mr Brad Donald Douville on 2022-08-11
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA FREEMAN
2022-08-09AP01DIRECTOR APPOINTED MONTY BALDERSTON
2022-08-03CH01Director's details changed for Mr Bradley Donald Douville on 2022-08-03
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-07-13TM01APPOINTMENT TERMINATED, DIRECTOR TONYA FLEMING
2021-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/21 FROM 5 Chambers Way Newton Chambers Road Chapeltown Sheffield S35 2PH England
2021-05-20CH01Director's details changed for Mrs Lynda Freeman on 2021-05-20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-03-22AP01DIRECTOR APPOINTED TONYA FLEMING
2021-02-25AA01Previous accounting period extended from 30/09/20 TO 31/12/20
2021-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089890560002
2020-03-31AP01DIRECTOR APPOINTED MRS LYNDA FREEMAN
2020-03-21CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2019-12-03PSC02Notification of Pt Biogas Holdings Ltd as a person with significant control on 2019-06-03
2019-12-03PSC07CESSATION OF PRESSURE TECHNOLOGIES PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM 11th Floor 6 New Street Square New Fetter Lane London EC4A 3BF England
2019-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/19 FROM C/O Pressure Technologies Plc Unit 6B Newton Business Centre Newton Chambers Road Chapeltown Sheffield South Yorkshire S35 2PH
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA CLAIRE ALLEN
2019-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089890560001
2019-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 089890560002
2019-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 29/09/18
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-10-11AP01DIRECTOR APPOINTED MR CHRISTOPHER LEE WALTERS
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TREVOR SAXELBY HAYWARD
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-02-14AP01DIRECTOR APPOINTED MR BRADLEY DONALD DOUVILLE
2018-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TRISTRAM
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCCULLOCH
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;EUR 1
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNETT
2017-02-15AAFULL ACCOUNTS MADE UP TO 01/10/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;EUR 1
2016-05-27AR0109/04/16 ANNUAL RETURN FULL LIST
2016-05-27CH01Director's details changed for Mrs Joanna Claire Allen on 2016-04-01
2016-02-29AAFULL ACCOUNTS MADE UP TO 03/10/15
2015-12-08AP01DIRECTOR APPOINTED MR ANDREW BURNETT
2015-12-08AP01DIRECTOR APPOINTED MR ALEXANDER TRISTRAM
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER CALDWELL
2015-11-18AP01DIRECTOR APPOINTED MRS JOANNA CLAIRE ALLEN
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES LISTER
2015-06-02AA01CURREXT FROM 30/09/2014 TO 30/09/2015
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0109/04/15 FULL LIST
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM . MEADOWHALL ROAD SHEFFIELD SOUTH YORKSHIRE S9 1BT UNITED KINGDOM
2015-01-06AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER CALDWELL
2014-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 089890560001
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2014 FROM PROTECTION HOUSE 16-17 EAST PARADE LEEDS WEST YORKSHIRE
2014-09-23RES15CHANGE OF NAME 22/09/2014
2014-09-23CERTNMCOMPANY NAME CHANGED HLWKH 565 LIMITED CERTIFICATE ISSUED ON 23/09/14
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANTWELL
2014-09-01AA01CURRSHO FROM 30/04/2015 TO 30/09/2014
2014-09-01AP01DIRECTOR APPOINTED MR THOMAS JAMES LISTER
2014-09-01AP01DIRECTOR APPOINTED MR JOHN TREVOR SAXELBY HAYWARD
2014-09-01AP01DIRECTOR APPOINTED MR STEPHEN JAMES MCCULLOCH
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-04-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREENLANE BIOGAS EUROPE 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 GREENLANE BIOGAS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of GREENLANE BIOGAS EUROPE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GREENLANE BIOGAS EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of GREENLANE BIOGAS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENLANE BIOGAS EUROPE LIMITED
Trademarks
We have not found any records of GREENLANE BIOGAS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENLANE BIOGAS EUROPE 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as GREENLANE BIOGAS EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENLANE BIOGAS EUROPE 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 GREENLANE BIOGAS EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0084131100Pumps fitted or designed to be fitted with a measuring device, for dispensing fuel or lubricants, of the type used in filling stations or in garages
2018-03-0084219990
2018-03-0084219990
2017-03-0085161080Electric water heaters and immersion heaters (excl. instantaneous water heaters)
2016-11-0082079091Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2016-11-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2016-10-0084811005Pressure-reducing valves combined with filters or lubricators
2016-10-0082089000Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines)
2016-10-0084219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2016-10-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2016-10-0084819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2016-08-0084138100Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
2016-08-0084818085Butterfly valves for pipes, boiler shells, tanks, vats or the like (excl. check valves)
2016-08-0084069090Parts of steam turbines and other vapour turbines, n.e.s. (excl. stator blades, rotors and their blades)
2016-08-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2016-08-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2016-08-0084819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2016-07-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2016-07-0038249096
2016-07-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2016-07-0084819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2016-05-0073110011Containers of iron or steel, seamless, for compressed or liquefied gas, for a pressure >= 165 bar, of a capacity < 20 l (excl. containers specifically constructed or equipped for one or more types of transport)
2016-02-0040161000Articles of cellular rubber, n.e.s.

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENLANE BIOGAS EUROPE 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 GREENLANE BIOGAS EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode RH10 1DQ