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

LEEMING BIOGAS LIMITED

123 PALL MALL, LONDON, SW1Y 5EA,
Company Registration Number
09101997
Private Limited Company
Active

Company Overview

About Leeming Biogas Ltd
LEEMING BIOGAS LIMITED was founded on 2014-06-25 and has its registered office in London. The organisation's status is listed as "Active". Leeming 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
LEEMING BIOGAS LIMITED
 
Legal Registered Office
123 PALL MALL
LONDON
SW1Y 5EA
Other companies in SW1Y
 
Filing Information
Company Number 09101997
Company ID Number 09101997
Date formed 2014-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB201177945  
Last Datalog update: 2024-06-05 21:27:15
Primary Source:Companies House
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Company Officers of LEEMING BIOGAS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BRIAN DUNN
 Director 2015-04-01
DAVID WILLIAM EADES
 Director 2016-06-15
JOHN MICHAEL KUTNER
 Director 2017-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOHN FLINT
 Director 2014-06-25 2016-12-09
PHILIP JOHN DAVIES
 Director 2014-06-25 2016-06-15
PETER MICHAEL JOHNSON
 Director 2015-04-01 2016-04-13
PETER MICHAEL JOHNSON
 Director 2014-06-25 2014-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BRIAN DUNN GRAVEL PIT BIOGAS LIMITED Director 2015-09-25 CURRENT 2015-09-15 Active
MICHAEL BRIAN DUNN ICL (LP FUNDING) LTD Director 2014-12-16 CURRENT 2014-12-16 Active
MICHAEL BRIAN DUNN CIWM ENTERPRISES LTD Director 2014-06-17 CURRENT 1992-07-15 Active
MICHAEL BRIAN DUNN IONA BIOGAS LTD Director 2012-05-22 CURRENT 2012-05-22 Active
MICHAEL BRIAN DUNN TEAN MANAGEMENT SERVICES LTD Director 2011-08-03 CURRENT 2011-08-03 Active - Proposal to Strike off
MICHAEL BRIAN DUNN IONA CAPITAL LTD Director 2011-08-01 CURRENT 1981-08-28 Active
MICHAEL BRIAN DUNN IONA ENVIRONMENTAL VCT PLC Director 2011-05-31 CURRENT 2009-10-19 Dissolved 2018-04-23
DAVID WILLIAM EADES NEWBRIDGE ENERGY LTD Director 2017-08-22 CURRENT 2012-09-25 Active
DAVID WILLIAM EADES MOCHDRE BIOMASS LIMITED Director 2017-08-22 CURRENT 2016-05-19 In Administration/Administrative Receiver
DAVID WILLIAM EADES NORTH WEST BIOMASS LIMITED Director 2017-08-22 CURRENT 2016-05-19 In Administration
DAVID WILLIAM EADES BLAZERS FUELS LIMITED Director 2017-08-22 CURRENT 2013-07-02 Active
DAVID WILLIAM EADES TRIPLE D FILMS LIMITED Director 2012-09-24 CURRENT 2012-09-24 Dissolved 2016-12-06
DAVID WILLIAM EADES SKARAMOOSH PRODUCTIONS LIMITED Director 2011-09-12 CURRENT 2011-09-12 Dissolved 2016-12-06
DAVID WILLIAM EADES FANDANGO PRODUCTIONS LIMITED Director 2011-04-19 CURRENT 2011-04-19 Active - Proposal to Strike off
DAVID WILLIAM EADES THE POTATO MERCHANT (LONDON) LTD Director 2010-10-18 CURRENT 2010-02-17 Dissolved 2014-12-05
DAVID WILLIAM EADES BINCHO YAKITORI RESTAURANTS LIMITED Director 2010-03-10 CURRENT 2010-02-17 Dissolved 2016-09-06
DAVID WILLIAM EADES IONA ENVIRONMENTAL VCT PLC Director 2009-11-12 CURRENT 2009-10-19 Dissolved 2018-04-23
DAVID WILLIAM EADES THE THREE LANDLORDS LIMITED Director 2009-08-17 CURRENT 2009-08-17 Active - Proposal to Strike off
DAVID WILLIAM EADES DKE MANAGEMENT & FINANCIAL LIMITED Director 2003-05-08 CURRENT 2003-05-01 Liquidation
JOHN MICHAEL KUTNER NEW MILL FEEDSTOCKS LTD Director 2018-02-02 CURRENT 2015-12-16 Active
JOHN MICHAEL KUTNER NEW MILL BIOGAS LTD Director 2018-02-02 CURRENT 2015-12-07 Active
JOHN MICHAEL KUTNER TEAN MANAGEMENT SERVICES LTD Director 2017-03-30 CURRENT 2011-08-03 Active - Proposal to Strike off
JOHN MICHAEL KUTNER WAVERLEY FARM CONTRACTS LIMITED Director 2016-09-12 CURRENT 2009-07-16 Active
JOHN MICHAEL KUTNER WHITCHURCH BIOGAS LTD. Director 2016-07-05 CURRENT 2016-02-19 Active
JOHN MICHAEL KUTNER BIOGEN GWYRIAD LIMITED Director 2015-02-16 CURRENT 2011-10-19 Active
JOHN MICHAEL KUTNER BIOGEN WAEN LIMITED Director 2015-02-16 CURRENT 2011-10-19 Active
JOHN MICHAEL KUTNER RESTORE COMMUNITY PROJECTS Director 2011-05-05 CURRENT 1996-03-29 In Administration/Administrative Receiver
JOHN MICHAEL KUTNER WISTECH HOLDINGS LIMITED Director 2000-08-07 CURRENT 1988-09-20 Active - Proposal to Strike off

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
2024-05-28CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES
2023-07-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-30CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES
2022-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-03-23AA01Previous accounting period extended from 30/11/21 TO 31/12/21
2021-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2020-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-03-11AP01DIRECTOR APPOINTED MR NICHOLAS ROBERT WILLIAM ROSS
2019-11-05AP01DIRECTOR APPOINTED MR PETER MILLS
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIAN DUNN
2019-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-08-29PSC05Change of details for Iona Capital Ltd as a person with significant control on 2019-03-22
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM 86 Jermyn Street St James London SW1Y 6JD
2019-03-20AP01DIRECTOR APPOINTED MR GRAHAM ANDREW MACKENZIE
2019-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 091019970004
2019-01-10CH01Director's details changed for Mr Michael Brian Dunn on 2019-01-10
2018-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM EADES
2017-09-02AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 091019970003
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-07PSC02Notification of Iona Capital Ltd as a person with significant control on 2016-12-09
2017-04-24AP01DIRECTOR APPOINTED MR JOHN MICHAEL KUTNER
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN FLINT
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL JOHNSON
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-22AR0125/06/16 ANNUAL RETURN FULL LIST
2016-07-22AP01DIRECTOR APPOINTED MR DAVID WILLIAM EADES
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN DAVIES
2016-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2015-11-25AA01Current accounting period extended from 31/03/15 TO 30/11/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-24SH0110/11/15 STATEMENT OF CAPITAL GBP 200.00
2015-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 091019970002
2015-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091019970001
2015-07-30SH0124/10/14 STATEMENT OF CAPITAL GBP 100
2015-07-30AR0125/06/15 ANNUAL RETURN FULL LIST
2015-04-13AP01DIRECTOR APPOINTED MR MICHAEL BRIAN DUNN
2015-04-13AP01DIRECTOR APPOINTED MR PETER MICHAEL JOHNSON
2014-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 091019970001
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 3 ROSEBERRY COURT STOKESLEY BUSINESS PARK STOKESLEY MIDDLESBROUGH TS9 5QT UNITED KINGDOM
2014-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN DAVIES / 26/06/2014
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON
2014-06-25AA01CURRSHO FROM 30/06/2015 TO 31/03/2015
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 LEEMING 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 LEEMING BIOGAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LEEMING BIOGAS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 LEEMING BIOGAS LIMITED

Intangible Assets
Patents
We have not found any records of LEEMING BIOGAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEEMING BIOGAS LIMITED
Trademarks
We have not found any records of LEEMING BIOGAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEEMING 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 LEEMING BIOGAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEEMING 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 LEEMING 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 LEEMING 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