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

GRINDLEY BIOGAS LIMITED

BAIRD HOUSE, SEEBECK PLACE, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,
Company Registration Number
09931962
Private Limited Company
Liquidation

Company Overview

About Grindley Biogas Ltd
GRINDLEY BIOGAS LIMITED was founded on 2015-12-30 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Grindley Biogas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GRINDLEY BIOGAS LIMITED
 
Legal Registered Office
BAIRD HOUSE
SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
 
Filing Information
Company Number 09931962
Company ID Number 09931962
Date formed 2015-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 
Return next due 27/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB233530145  
Last Datalog update: 2023-07-05 15:32:01
Primary Source:Companies House
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Company Officers of GRINDLEY BIOGAS LIMITED

Current Directors
Officer Role Date Appointed
OLIVER GORDON HUGHES
Director 2016-02-25
MATTHEW DAVID LEGGETT
Director 2017-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM EDWARD KENNETH WATTS
Company Secretary 2015-12-30 2017-11-01
WILLIAM EDWARD KENNETH WATTS
Director 2015-12-30 2017-11-01
JOHN PETER STEFANO HOLDEN
Director 2016-02-25 2016-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER GORDON HUGHES TIGRE PROJECT DEVELOPMENTS LIMITED Director 2017-10-04 CURRENT 2017-07-17 Liquidation
OLIVER GORDON HUGHES TIGRE PROJECT1 LTD Director 2017-10-04 CURRENT 2017-07-17 Active
OLIVER GORDON HUGHES TIGRE HOLDCO LTD Director 2017-09-14 CURRENT 2017-09-14 Dissolved 2018-03-20
OLIVER GORDON HUGHES SOLAR FINCO 1 LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
OLIVER GORDON HUGHES SOLAR FINCO 2 LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
OLIVER GORDON HUGHES LEVEN HOLDINGS LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
OLIVER GORDON HUGHES PEAK POWER CONNECTIONS LIMITED Director 2016-07-13 CURRENT 2016-05-25 Liquidation
OLIVER GORDON HUGHES KAPOK POWER LIMITED Director 2016-03-16 CURRENT 2016-01-15 Liquidation
OLIVER GORDON HUGHES WENSUM POWER LIMITED Director 2016-03-16 CURRENT 2015-11-26 Liquidation
OLIVER GORDON HUGHES POPLAR POWER LIMITED Director 2016-03-16 CURRENT 2015-12-17 Liquidation
OLIVER GORDON HUGHES PENDLE RENEWABLE POWER LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
OLIVER GORDON HUGHES PENBERTH RENEWABLE POWER LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
OLIVER GORDON HUGHES NG 1 POWER LTD Director 2015-12-04 CURRENT 2015-06-26 In Administration/Administrative Receiver
OLIVER GORDON HUGHES MIMRAM CAPACITY LIMITED Director 2015-11-25 CURRENT 2015-05-27 Liquidation
OLIVER GORDON HUGHES ESSENCE ENERGY LIMITED Director 2015-11-24 CURRENT 2014-12-18 Liquidation
OLIVER GORDON HUGHES KEEKLE POWER LIMITED Director 2015-11-06 CURRENT 2015-01-16 Active
OLIVER GORDON HUGHES WATERSWALLOWS ENERGY LIMITED Director 2015-10-15 CURRENT 2012-04-16 In Administration/Administrative Receiver
OLIVER GORDON HUGHES BUXTON POWER LIMITED Director 2015-10-15 CURRENT 2012-04-16 In Administration/Administrative Receiver
OLIVER GORDON HUGHES TGC SOLAR OAKFIELD LIMITED Director 2015-10-02 CURRENT 2013-02-18 Active
OLIVER GORDON HUGHES YORK NIHE LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
OLIVER GORDON HUGHES GRAYS BIOGAS LTD Director 2015-08-25 CURRENT 2007-10-31 Liquidation
OLIVER GORDON HUGHES BRADSHAW POWER LIMITED Director 2015-08-25 CURRENT 2014-12-05 Liquidation
OLIVER GORDON HUGHES DERWENT RENEWABLE POWER LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
OLIVER GORDON HUGHES YEO RENEWABLE POWER LIMITED Director 2015-07-24 CURRENT 2015-07-24 Dissolved 2017-11-07
OLIVER GORDON HUGHES OAK GROVE RENEWABLE ENERGY LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
OLIVER GORDON HUGHES CORNER RENEWABLE ENERGY LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
OLIVER GORDON HUGHES LAVANT POWER LIMITED Director 2015-05-21 CURRENT 2014-12-05 Active
OLIVER GORDON HUGHES TRINITY POWER LIMITED Director 2015-05-21 CURRENT 2014-12-04 Liquidation
OLIVER GORDON HUGHES PENDLE POWER LIMITED Director 2015-04-01 CURRENT 2014-12-04 Active
OLIVER GORDON HUGHES HAMBLE POWER LIMITED Director 2015-04-01 CURRENT 2014-12-05 Active
OLIVER GORDON HUGHES BARTLEY POWER LIMITED Director 2015-04-01 CURRENT 2014-12-05 Active
OLIVER GORDON HUGHES PENBERTH POWER LIMITED Director 2015-03-17 CURRENT 2014-11-17 Active
OLIVER GORDON HUGHES BRIMMS NESS POWER LIMITED Director 2015-03-17 CURRENT 2014-12-04 Liquidation
OLIVER GORDON HUGHES WAKEHURST RENEWABLE ENERGY LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
OLIVER GORDON HUGHES TRIUMPH RENEWABLE ENERGY LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
OLIVER GORDON HUGHES HULSE RENEWABLE ENERGY LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
OLIVER GORDON HUGHES YEO POWER LIMITED Director 2015-02-12 CURRENT 2014-12-04 Liquidation
OLIVER GORDON HUGHES KPP141 LIMITED Director 2015-01-22 CURRENT 2014-06-05 Active
OLIVER GORDON HUGHES DERWENT POWER LIMITED Director 2014-12-23 CURRENT 2014-09-30 Active
OLIVER GORDON HUGHES CAMEL POWER LIMITED Director 2014-12-23 CURRENT 2014-09-19 Active
OLIVER GORDON HUGHES LYFORD POWER LIMITED Director 2014-12-23 CURRENT 2014-09-30 Liquidation
OLIVER GORDON HUGHES BOURNE PARK SOLAR LIMITED Director 2014-11-24 CURRENT 2013-08-12 Active
OLIVER GORDON HUGHES ATLAS POWER (UK) LIMITED Director 2014-09-24 CURRENT 2012-10-23 Dissolved 2017-09-26
OLIVER GORDON HUGHES ATLAS POWER LIMITED Director 2014-09-24 CURRENT 2012-10-23 Liquidation
OLIVER GORDON HUGHES SOTHERTON ENERGY LIMITED Director 2014-09-24 CURRENT 2014-03-06 Liquidation
OLIVER GORDON HUGHES HEULWEN SOLAR ENERGY LIMITED Director 2014-07-28 CURRENT 2014-07-28 Dissolved 2017-05-16
OLIVER GORDON HUGHES HULSE ENERGY LIMITED Director 2014-07-11 CURRENT 2014-01-31 Active
OLIVER GORDON HUGHES CORNER ENERGY LIMITED Director 2014-07-11 CURRENT 2014-01-17 Active
OLIVER GORDON HUGHES WAKEHURST RENEWABLES LIMITED Director 2014-06-20 CURRENT 2014-01-23 Active
OLIVER GORDON HUGHES BROOKSIDE SOLAR ENERGY LIMITED Director 2014-05-09 CURRENT 2013-03-08 Dissolved 2017-05-23
OLIVER GORDON HUGHES HEULWEN SOLAR LIMITED Director 2014-05-09 CURRENT 2014-01-09 Active
OLIVER GORDON HUGHES BROOKSIDE SOLAR LIMITED Director 2014-05-09 CURRENT 2013-03-07 Active
OLIVER GORDON HUGHES GREENACRE REDBRIDGE LIMITED Director 2014-04-14 CURRENT 2013-03-27 Active
OLIVER GORDON HUGHES PENARTH RENEWABLE ENERGY LIMITED Director 2014-04-03 CURRENT 2013-11-21 Dissolved 2017-05-16
OLIVER GORDON HUGHES ABERCOMYN SOLAR ENERGY LIMITED Director 2014-04-03 CURRENT 2013-09-27 Dissolved 2017-05-30
OLIVER GORDON HUGHES ABERCOMYN SOLAR LIMITED Director 2014-04-03 CURRENT 2013-09-26 Active
OLIVER GORDON HUGHES PENARTH ENERGY LIMITED Director 2014-04-03 CURRENT 2013-11-21 Active
OLIVER GORDON HUGHES STAFFORD RENEWABLES LIMITED Director 2014-03-18 CURRENT 2013-03-14 Active
OLIVER GORDON HUGHES STAFFORD RENEWABLE ENERGY LIMITED Director 2014-03-18 CURRENT 2013-03-14 Active
OLIVER GORDON HUGHES RIDGEWAY SOLAR LIMITED Director 2014-03-18 CURRENT 2013-11-13 Active
OLIVER GORDON HUGHES RIDGEWAY SOLAR ENERGY LIMITED Director 2014-03-18 CURRENT 2013-11-13 Active
OLIVER GORDON HUGHES VOLTAISE (UK) LIMITED Director 2013-12-19 CURRENT 2013-02-18 Active
OLIVER GORDON HUGHES YORK RENEWABLES LIMITED Director 2013-12-19 CURRENT 2013-03-07 Active
OLIVER GORDON HUGHES YORK RENEWABLE ENERGY LIMITED Director 2013-12-19 CURRENT 2013-03-07 Active
OLIVER GORDON HUGHES VOLTAISE LIMITED Director 2013-12-04 CURRENT 2013-02-18 Active
OLIVER GORDON HUGHES EMERALD ISLE SOLAR ENERGY LIMITED Director 2013-09-17 CURRENT 2013-02-19 Active
OLIVER GORDON HUGHES EMERALD ISLE SOLAR LIMITED Director 2013-08-14 CURRENT 2013-02-19 Active
OLIVER GORDON HUGHES NEWTON SOLAR ENERGY LIMITED Director 2013-06-28 CURRENT 2013-02-19 Active
OLIVER GORDON HUGHES BEESTON SOLAR LIMITED Director 2013-05-10 CURRENT 2013-03-01 Active
OLIVER GORDON HUGHES TRIUMPH SOLAR LIMITED Director 2013-05-10 CURRENT 2013-03-01 Active
OLIVER GORDON HUGHES BEESTON SOLAR ENERGY LIMITED Director 2013-05-10 CURRENT 2013-03-01 Active
OLIVER GORDON HUGHES TRIUMPH SOLAR ENERGY LIMITED Director 2013-05-10 CURRENT 2013-03-01 Active
OLIVER GORDON HUGHES ANDOVER AIRFIELD SOLAR DEVELOPMENTS LIMITED Director 2013-04-30 CURRENT 2013-01-03 Active
OLIVER GORDON HUGHES NEWTON SOLAR LIMITED Director 2013-04-04 CURRENT 2013-02-19 Active
OLIVER GORDON HUGHES APPLETON RENEWABLE ENERGY LIMITED Director 2013-04-04 CURRENT 2012-11-22 Active
OLIVER GORDON HUGHES GREENACRE SOLAR LIMITED Director 2013-03-19 CURRENT 2012-12-19 Active
OLIVER GORDON HUGHES GREENACRE SOLAR ENERGY LIMITED Director 2013-03-19 CURRENT 2012-12-19 Active
OLIVER GORDON HUGHES APPLETON RENEWABLES LIMITED Director 2013-03-19 CURRENT 2012-11-22 Active
OLIVER GORDON HUGHES VIGOR FINANCE LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active - Proposal to Strike off
MATTHEW DAVID LEGGETT EXTERNAL FINANCIAL LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
MATTHEW DAVID LEGGETT EXTERNAL SERVICES LIMITED Director 2017-04-07 CURRENT 2008-11-25 Active
MATTHEW DAVID LEGGETT YEO POWER LIMITED Director 2017-01-13 CURRENT 2014-12-04 Liquidation
MATTHEW DAVID LEGGETT YARE POWER LIMITED Director 2015-11-26 CURRENT 2015-11-26 Dissolved 2016-11-22
MATTHEW DAVID LEGGETT DARENT CAPACITY LIMITED Director 2015-05-27 CURRENT 2015-05-27 Dissolved 2016-06-28
MATTHEW DAVID LEGGETT EXTERNAL ACCOUNTS LIMITED Director 2015-03-24 CURRENT 2015-03-24 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
2023-07-06Voluntary liquidation Statement of receipts and payments to 2023-04-29
2023-06-14Appointment of a voluntary liquidator
2023-06-14Appointment of a voluntary liquidator
2023-02-06REGISTERED OFFICE CHANGED ON 06/02/23 FROM The Copper Room Deva Centre Trinity Way Manchester M3 7BG
2023-02-06Removal of liquidator by court order
2022-06-20Voluntary liquidation Statement of receipts and payments to 2022-04-29
2022-06-20LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-29
2021-07-06LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-29
2020-06-22LIQ02Voluntary liquidation Statement of affairs
2020-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/20 FROM C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England
2020-05-18600Appointment of a voluntary liquidator
2020-05-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-04-30
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2020-01-14PSC05Change of details for Yeo Power Limited as a person with significant control on 2019-06-18
2019-12-24TM02Termination of appointment of External Officer Limited on 2019-12-19
2019-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 099319620002
2019-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 099319620001
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM , Beeston Lodge Beeston Lane, Spixworth, Norwich, NR10 3TN, England
2019-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID LEGGETT
2019-03-05AP04Appointment of External Officer Limited as company secretary on 2019-02-27
2019-02-12AP02Appointment of Uk Officer Ltd as director on 2019-02-11
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER GORDON HUGHES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2018-01-04TM02Termination of appointment of William Edward Kenneth Watts on 2017-11-01
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD KENNETH WATTS
2017-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-23AA01Current accounting period extended from 31/12/16 TO 31/03/17
2017-02-09AP01DIRECTOR APPOINTED MR MATTHEW DAVID LEGGETT
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETER STEFANO HOLDEN
2016-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/16 FROM , Taylers Farmhouse Aldsworth, Cheltenham, GL54 3QX, England
2016-04-21AP01DIRECTOR APPOINTED MR JOHN PETER STEFANO HOLDEN
2016-04-21AP01DIRECTOR APPOINTED MR OLIVER GORDON HUGHES
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-30NEWINCNew 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 GRINDLEY BIOGAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-05-07
Appointmen2020-05-07
Fines / Sanctions
No fines or sanctions have been issued against GRINDLEY BIOGAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GRINDLEY BIOGAS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GRINDLEY BIOGAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRINDLEY BIOGAS LIMITED
Trademarks
We have not found any records of GRINDLEY BIOGAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRINDLEY 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 GRINDLEY BIOGAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRINDLEY 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyGRINDLEY BIOGAS LIMITEDEvent Date2020-05-07
 
Initiating party Event TypeAppointmen
Defending partyGRINDLEY BIOGAS LIMITEDEvent Date2020-05-07
Name of Company: GRINDLEY BIOGAS LIMITED Company Number: 09931962 Nature of Business: Manufacture of gas Registered office: The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG Type of Liquid…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRINDLEY 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 GRINDLEY BIOGAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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