Company Information for ANAERGIA LIMITED
Unit 24 Lyndon Business Park, 62 Farrier Road, Lincoln, LN6 3RU,
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Company Registration Number
06711038
Private Limited Company
Active |
Company Name | ||
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ANAERGIA LIMITED | ||
Legal Registered Office | ||
Unit 24 Lyndon Business Park 62 Farrier Road Lincoln LN6 3RU Other companies in PE19 | ||
Previous Names | ||
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Company Number | 06711038 | |
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Company ID Number | 06711038 | |
Date formed | 2008-09-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-29 | |
Latest return | 2024-09-30 | |
Return next due | 2025-10-14 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-11 23:16:19 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ANAERGIA ASIA INC. | 199 BAY STREET SUITE 2200, COMMERCE COURT WEST TORONTO Ontario M5L 1G4 | Active | Company formed on the 2011-05-04 | |
ANAERGIA ASIA INC. | Singapore | Active | Company formed on the 2013-02-05 | |
ANAERGIA ASIA INC. | Singapore | Active | Company formed on the 2016-01-19 | |
Anaergia Canada Ltd. | 199 BAY STREET SUITE 2200, COMMERCE COURT WEST TORONTO Ontario M5L 1G4 | Active | Company formed on the 2011-04-29 | |
Anaergia DB Inc. | 199 BAY STREET SUITE 2200, COMMERCE COURT WEST TORONTO Ontario M5L 1G4 | Active | Company formed on the 2011-04-29 | |
Anaergia Europe Inc. | 199 BAY STREET SUITE 2200, COMMERCE COURT WEST TORONTO Ontario M5L 1G4 | Active | Company formed on the 2011-04-29 | |
ANAERGIA INC. | 199 Bay Street Suite 2200 Toronto Ontario M5L 1G4 | Inactive - Discontinued | Company formed on the 2010-09-03 | |
ANAERGIA SINGAPORE PTE. LTD. | RAFFLES QUAY Singapore 048581 | Active | Company formed on the 2013-04-02 | |
ANAERGIA S.R.L. SINGAPORE BRANCH | RAFFLES QUAY Singapore 048581 | Dissolved | Company formed on the 2016-12-21 | |
ANAERGIA SERVICES LLC | 160 Greentree Dr Ste 101 Dover DE 19904 | Unknown | Company formed on the 2011-11-10 | |
ANAERGIA SERVICES LLC | New Jersey | Unknown | ||
ANAERGIA SERVICES LLC | California | Unknown | ||
Anaergia Services LLC | Connecticut | Unknown | ||
ANAERGIA TECHNOLOGIES, LLC | Delaware | Unknown | ||
Anaergia US Corp. | 199 BAY STREET SUITE 2200, COMMERCE COURT WEST TORONTO Ontario M5L 1G4 | Active | Company formed on the 2011-04-29 |
Officer | Role | Date Appointed |
---|---|---|
SAMUEL SMITH |
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DIANA MOURATO BENEDEK |
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HANI EL-KAISSI |
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SAMUEL RAYMOND DAVID SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARMIN ANTON SCHEIDBACH |
Director | ||
ARMIN ANTON SCHEIDBACH |
Company Secretary | ||
MICHAEL JOHN BULLARD |
Company Secretary | ||
MICHEAL JOHN BULLARD |
Director | ||
LUDWIG DINKLOH |
Director | ||
THOMAS RALF OLAF BUER |
Director | ||
THOMAS OLAF BUER |
Company Secretary | ||
JOHN NOBLE |
Company Secretary | ||
JOHN NOBLE |
Director | ||
MALCOLM ROBERT HEAP |
Company Secretary | ||
LUDWIG DINKLOH |
Director | ||
SIEGFRIED MEIERS |
Director |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF ANDREW BENEDEK AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MARK TIMOTHY WILKINS | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
Termination of appointment of Samuel Smith on 2023-11-10 | ||
APPOINTMENT TERMINATED, DIRECTOR DIANA MOURATO BENEDEK | ||
APPOINTMENT TERMINATED, DIRECTOR SAMUEL RAYMOND DAVID SMITH | ||
REGISTERED OFFICE CHANGED ON 29/11/23 FROM Unit 4 Spencer Court Howard Road Eaton Socon St Neots Cambs PE19 8ET | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BENEDEK | ||
CESSATION OF ANAERGIA EUROPE GMBH AS A PERSON OF SIGNIFICANT CONTROL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/18 FROM 2 Xenus House Sandpiper Court Phoenix Park Eaton Socon St. Neots Cambs PE19 8EP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARMIN ANTON SCHEIDBACH | |
AP03 | Appointment of Samuel Smith as company secretary on 2017-08-01 | |
TM02 | Termination of appointment of Armin Anton Scheidbach on 2017-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEAL JOHN BULLARD | |
AP03 | Appointment of Armin Anton Scheidbach as company secretary on 2017-01-30 | |
AP01 | DIRECTOR APPOINTED SAMUEL RAYMOND DAVID SMITH | |
AP01 | DIRECTOR APPOINTED DIANA MOURATO BENEDEK | |
TM02 | Termination of appointment of Michael John Bullard on 2017-01-31 | |
AP01 | DIRECTOR APPOINTED HANI EL-KAISSI | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Dr Micheal John Bullard on 2016-08-18 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF NAME 16/06/2015 | |
CERTNM | Company name changed uts biogas LIMITED\certificate issued on 07/07/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDWIG DINKLOH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHEAL JOHN BULLARD / 05/03/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR MICHAEL JOHN BULLARD / 05/03/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM STERLING HOUSE 1 SHEEPSCAR COURT MEANWOOD ROAD LEEDS WEST YORKSHIRE LS7 2BB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS OLAF BUER | |
AR01 | 30/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUDWIG DINKLOH / 18/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OLAF BUER / 18/09/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 30/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED LUDWIG DINKLOH | |
AP03 | SECRETARY APPOINTED DR MICHAEL JOHN BULLARD | |
AP01 | DIRECTOR APPOINTED DR MICHAEL JOHN BULLARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS BUER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED THOMAS OLAF BUER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOBLE | |
AP01 | DIRECTOR APPOINTED JOHN NOBLE | |
AP03 | SECRETARY APPOINTED JOHN NOBLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM HEAP | |
AR01 | 30/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 2 BICKLEY COTTAGES LANGDALE END SCARBOROUGH NORTH YORKSHIRE YO13 0LL | |
AR01 | 30/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ARMIN ANTON SCHEIDBACH | |
AP01 | DIRECTOR APPOINTED THOMAS OLAF BUER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDWIG DINKLOH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 30/09/09 FULL LIST | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIEGFRIED MEIERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 ANAERGIA LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ANAERGIA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84196000 | Machinery for liquefying air or other gases | |||
84196000 | Machinery for liquefying air or other gases |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |