Company Information for

CROUCHLAND BIOGAS LIMITED

2nd Floor 110 Cannon Street, 110 CANNON STREET, London, EC4N 6EU,

Company Registration Number

07611267

Private Limited Company

Liquidation

About Crouchland Biogas Ltd

CROUCHLAND BIOGAS LIMITED was founded on 2011-04-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Crouchland Biogas 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
CROUCHLAND BIOGAS LIMITED
Legal Registered Office
2nd Floor 110 Cannon Street
110 CANNON STREET
London
EC4N 6EU
Other companies in RH14

Filing Information

Company Number07611267
Date formed2011-04-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2015-07-31
Account next due2017-04-30
Latest filing return2017-04-20
Filing return next due2018-05-04
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2023-02-18 08:33:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ewen Angus Cameron Director COMPANY DIRECTOR 2013-01-01 ENGLAND
Philip Neil Gerrard Director DIRECTOR 2017-02-27 UNITED KINGDOM
William Michel Luttman-johnson Director COMPANY DIRECTOR 2011-04-20 UNITED KINGDOM
Leon John Mekitarian Director COMPANY DIRECTOR 2011-11-16 UNITED KINGDOM
Andrew Michael Vernau Director DIRECTOR 2017-02-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Barry Stewart Evans Director 2013-02-18 2016-03-29
Graham Jeffrey Woolfman Director 2013-06-20 2014-12-12

Related Directorships for Ewen Angus Cameron

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ewen Angus Cameron PARAMOUNT ELECTRONICS LIMITEDDirector 1992-08-08 CURRENT 1989-03-08 Active

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Philip Neil Gerrard PRIVILEGE DEVELOPMENT FINANCE LIMITEDDirector 2018-05-15 CURRENT 2018-05-15 Active
Philip Neil Gerrard PRIVILEGE AD FINANCE LIMITEDDirector 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
Philip Neil Gerrard COCKSPARROW BIOGAS LIMITEDDirector 2017-10-04 CURRENT 2017-10-04 Active
Philip Neil Gerrard WORTSIDE 123 LIMITEDDirector 2017-10-02 CURRENT 2017-10-02 Active - Proposal to Strike off
Philip Neil Gerrard BROADLEY ENERGY LIMITEDDirector 2017-04-12 CURRENT 2016-08-01 Active
Philip Neil Gerrard PRETORIA ENERGY COMPANY (CHITTERING) LIMITEDDirector 2016-08-03 CURRENT 2012-02-24 Active
Philip Neil Gerrard PRETORIA ENERGY COMPANY (ARABLE) LIMITEDDirector 2016-08-03 CURRENT 2015-12-11 Active
Philip Neil Gerrard PRETORIA ENERGY COMPANY (MEPAL) LIMITEDDirector 2016-08-03 CURRENT 2015-01-27 Active
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Philip Neil Gerrard BIOTECH ENERGY SERVICES LIMITEDDirector 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
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Related Directorships for Leon John Mekitarian

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leon John Mekitarian COWPOW LIMITEDDirector 2016-03-03 CURRENT 2016-03-03 Active - Proposal to Strike off
Leon John Mekitarian GREEN BUBBLES CO2 LIMITEDDirector 2015-08-10 CURRENT 2015-08-10 Active - Proposal to Strike off
Leon John Mekitarian BIOGAS RENEWABLE ENERGY LIMITEDDirector 2015-08-06 CURRENT 2015-08-06 In Administration/Administrative Receiver
Leon John Mekitarian CROUCHLAND FARMS LIMITEDDirector 2013-09-24 CURRENT 2013-01-08 In Administration/Administrative Receiver
Leon John Mekitarian MEKITARIAN LIMITEDDirector 2011-04-21 CURRENT 2011-04-21 Dissolved 2017-06-20
Leon John Mekitarian NORWOOD HOUSE LIMITEDDirector 2000-12-01 CURRENT 1990-10-18 Active

Related Directorships for Andrew Michael Vernau

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Michael Vernau PRIVILEGE DEVELOPMENT FINANCE LIMITEDDirector 2018-05-15 CURRENT 2018-05-15 Active
Andrew Michael Vernau PRIVILEGE AD FINANCE LIMITEDDirector 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
Andrew Michael Vernau PRETORIA ENERGY COMPANY HOLDINGS LIMITEDDirector 2018-01-04 CURRENT 2018-01-04 Active
Andrew Michael Vernau RESOURCEFUL ENERGY ANAEROBIC LIMITEDDirector 2017-10-11 CURRENT 2017-10-11 Liquidation
Andrew Michael Vernau COCKSPARROW BIOGAS LIMITEDDirector 2017-10-04 CURRENT 2017-10-04 Active
Andrew Michael Vernau RANDOX AD LIMITEDDirector 2017-08-03 CURRENT 2010-02-09 Active
Andrew Michael Vernau PRIVILEGE EQUIPMENT FINANCE 1 LIMITEDDirector 2016-10-01 CURRENT 2009-06-03 Dissolved 2018-06-26
Andrew Michael Vernau PRIVILEGE PROJECT FINANCE 2 LIMITEDDirector 2016-10-01 CURRENT 2013-08-19 Active
Andrew Michael Vernau PRIVILEGE FINANCE LIMITEDDirector 2016-10-01 CURRENT 2015-12-08 Active
Andrew Michael Vernau METHANUM LIMITEDDirector 2016-10-01 CURRENT 2015-12-09 Active
Andrew Michael Vernau PRIVILEGE INVESTMENTS LIMITEDDirector 2016-10-01 CURRENT 2011-01-21 Active
Andrew Michael Vernau PRIVILEGE ASSET FINANCE LIMITEDDirector 2016-10-01 CURRENT 2015-12-09 Active - Proposal to Strike off
Andrew Michael Vernau PRIVILEGE PROJECT FINANCE LIMITEDDirector 2016-10-01 CURRENT 2001-11-16 Active
Andrew Michael Vernau PRETORIA ENERGY COMPANY (CHITTERING) LIMITEDDirector 2016-08-03 CURRENT 2012-02-24 Active
Andrew Michael Vernau PRETORIA ENERGY COMPANY (ARABLE) LIMITEDDirector 2016-08-03 CURRENT 2015-12-11 Active
Andrew Michael Vernau PRETORIA ENERGY COMPANY (MEPAL) LIMITEDDirector 2016-08-03 CURRENT 2015-01-27 Active
Andrew Michael Vernau ELLOUGH AD PLANT LIMITEDDirector 2016-07-20 CURRENT 2010-12-21 Active