Active
Company Information for CONDATE BIOGAS LIMITED
Rooms 481-499 Second Floor Salisbury House, London Wall, London, EC2M 5SQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CONDATE BIOGAS LIMITED | |
Legal Registered Office | |
Rooms 481-499 Second Floor Salisbury House London Wall London EC2M 5SQ | |
Company Number | 09361670 | |
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Company ID Number | 09361670 | |
Date formed | 2014-12-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2023-11-24 | |
Return next due | 2024-12-08 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB219629780 |
Last Datalog update: | 2024-06-14 22:01:42 |
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Registered address | Last known status | Formation date | ||
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CONDATE BIOGAS O&M LIMITED | 6TH FLOOR ST. MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD | Active - Proposal to Strike off | Company formed on the 2017-08-24 |
Officer | Role | Date Appointed |
---|---|---|
STUART MICHAEL COLE |
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ANDREW LLOYD GRANDISON |
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EDWARD BARNABY RUSSELL SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BENJAMIN FREEDER |
Director | ||
WINSTON KENNETH REED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN PUFFIN LIMITED | Director | 2015-04-02 | CURRENT | 2014-04-24 | Active | |
CRANBROOK RENEWABLES LIMITED | Director | 2015-03-30 | CURRENT | 2014-12-16 | Active | |
SOUTHWESTERN SUSTAINABILITY LIMITED | Director | 2015-02-20 | CURRENT | 2014-10-17 | Active | |
SUSTAINABLE ENERGY GENERATION LIMITED | Director | 2015-02-05 | CURRENT | 2014-10-22 | Active | |
BERGERAC RENEWABLES LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Dissolved 2015-11-03 | |
APEX ENERGY LTD | Director | 2018-05-11 | CURRENT | 2015-09-23 | Active | |
WILLOWGLEN RENEWABLES O&M LIMITED | Director | 2018-02-05 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
IXORA ENERGY LIMITED | Director | 2018-02-05 | CURRENT | 2017-08-02 | Active | |
NOMANSLAND BIOGAS O&M LIMITED | Director | 2018-02-05 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
GREEN PUFFIN O&M LIMITED | Director | 2018-02-05 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
SOUTHWESTERN SUSTAINABILITY O&M LIMITED | Director | 2018-02-05 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
CRANBROOK O&M LIMITED | Director | 2018-02-05 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
GORST ENERGY O&M LIMITED | Director | 2018-02-05 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
CONDATE BIOGAS O&M LIMITED | Director | 2018-02-05 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
SUSTAINABLE ENERGY GENERATION O&M LIMITED | Director | 2018-02-05 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
HELE MANOR LIMITED | Director | 2017-12-05 | CURRENT | 2016-04-19 | Active | |
DOWNING RESERVE POWER LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
EA SOLAR LIMITED | Director | 2017-11-06 | CURRENT | 2014-07-11 | Dissolved 2018-04-10 | |
NURSLING ENERGY TWO LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
SHIFT ENERGY LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
ROSSINGTON POWER LIMITED | Director | 2017-06-20 | CURRENT | 2016-08-04 | Active | |
IMPACT POWER LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
BFG PROJECTS LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
RHODES SOLUTIONS LIMITED | Director | 2016-04-06 | CURRENT | 2016-02-16 | Active - Proposal to Strike off | |
YAMUNA RENEWABLES LIMITED | Director | 2016-04-06 | CURRENT | 2016-02-16 | Active - Proposal to Strike off | |
JITO TRADING LIMITED | Director | 2016-04-06 | CURRENT | 2016-02-16 | Active - Proposal to Strike off | |
AMICUS RENEWABLES LIMITED | Director | 2015-04-08 | CURRENT | 2015-01-19 | Liquidation | |
CRANBROOK RENEWABLES LIMITED | Director | 2015-03-30 | CURRENT | 2014-12-16 | Active | |
SOUTHWESTERN SUSTAINABILITY LIMITED | Director | 2015-02-20 | CURRENT | 2014-10-17 | Active | |
SUSTAINABLE ENERGY GENERATION LIMITED | Director | 2014-12-19 | CURRENT | 2014-10-22 | Active | |
GOLDENEYE RENEWABLES LIMITED | Director | 2014-07-15 | CURRENT | 2014-03-25 | Active | |
AVOCET RENEWABLES LIMITED | Director | 2014-07-14 | CURRENT | 2014-04-11 | Active | |
WILLOWGLEN RENEWABLES LIMITED | Director | 2014-03-18 | CURRENT | 2013-11-05 | Active | |
NOMANSLAND BIOGAS LIMITED | Director | 2013-12-04 | CURRENT | 2013-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 30/09/24 TO 31/12/24 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBIN BOSS | ||
DIRECTOR APPOINTED MR STUART WILLIAM RENNIE | ||
Appointment of Mr Michael Allison as company secretary on 2023-09-15 | ||
REGISTERED OFFICE CHANGED ON 19/09/23 FROM 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093616700001 | ||
All of the property or undertaking has been released from charge for charge number 093616700001 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES | |
AA01 | Current accounting period extended from 31/03/21 TO 30/09/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AD03 | Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford GU1 4HD | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL COLE | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD | |
PSC05 | Change of details for Ixora Energy Limited as a person with significant control on 2019-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | |
PSC02 | Notification of Ixora Energy Limited as a person with significant control on 2019-11-01 | |
PSC07 | CESSATION OF CONDATE A SHARES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DARREN STOCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD GRANDISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BARNABY RUSSELL SIMPSON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBIN BOSS | |
CH01 | Director's details changed for Mr Edward Barnaby Russell Simpson on 2018-01-01 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 100002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
PSC02 | Notification of Condate a Shares Holdings Limited as a person with significant control on 2017-11-29 | |
PSC07 | CESSATION OF GFLE GREAT HELE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WINSTON KENNETH REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN FREEDER | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 5th Floor Ergon House 5th Floor Ergon House Horseferry Road London SW1P 2AL | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 100002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093616700001 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 100002 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/15 FROM 141 Grand Avenue Berrylands Surrey KT5 9HY England | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP .01 | |
SH02 | Sub-division of shares on 2015-04-02 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 100002 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 100002 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 22/04/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID BENJAMIN FREEDER | |
AP01 | DIRECTOR APPOINTED MR EDWARD BARNABY RUSSELL SIMPSON | |
AP01 | DIRECTOR APPOINTED MR WINSTON KENNETH REED | |
AP01 | DIRECTOR APPOINTED MR STUART MICHAEL COLE | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 CONDATE BIOGAS LIMITED
The top companies supplying to UK government with the same SIC code (35210 - Manufacture of gas) as CONDATE BIOGAS LIMITED are:
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. |