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Home > England & Wales Companies > GRAVEL PIT BIOGAS LIMITED
Company Information for

GRAVEL PIT BIOGAS LIMITED

123 PALL MALL, LONDON, SW1Y 5EA,
Company Registration Number
09778578
Private Limited Company
Active

Company Overview

About Gravel Pit Biogas Ltd
GRAVEL PIT BIOGAS LIMITED was founded on 2015-09-15 and has its registered office in London. The organisation's status is listed as "Active". Gravel Pit 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
GRAVEL PIT BIOGAS LIMITED
 
Legal Registered Office
123 PALL MALL
LONDON
SW1Y 5EA
 
Filing Information
Company Number 09778578
Company ID Number 09778578
Date formed 2015-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 13/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB225858288  
Last Datalog update: 2024-07-05 22:53:26
Primary Source:Companies House
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Company Officers of GRAVEL PIT BIOGAS LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP JOHN DAVIES
 Director 2015-09-15
MICHAEL BRIAN DUNN
 Director 2015-09-25
CHRISTOPHER JONES
 Director 2015-09-25
DAVID JONES
 Director 2015-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOHN FLINT
 Director 2015-09-15 2016-12-09
PETER MICHAEL JOHNSON
 Director 2015-09-25 2016-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP JOHN DAVIES BIRKENHEAD BIOGAS LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
PHILLIP JOHN DAVIES WAVERLEY FARM CONTRACTS LIMITED Director 2015-07-31 CURRENT 2009-07-16 Active
MICHAEL BRIAN DUNN LEEMING BIOGAS LIMITED Director 2015-04-01 CURRENT 2014-06-25 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
CHRISTOPHER JONES TO CEASE GP FARM LIMITED Director 2015-09-16 CURRENT 2015-09-16 Dissolved 2017-04-04
CHRISTOPHER JONES GRAVEL PIT FARM AD LIMITED Director 2015-09-15 CURRENT 2015-09-08 Active
DAVID JONES TO CEASE GP FARM LIMITED Director 2015-09-16 CURRENT 2015-09-16 Dissolved 2017-04-04
DAVID JONES GRAVEL PIT FARM AD LIMITED Director 2015-09-15 CURRENT 2015-09-08 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
2025-01-14Notification of Iona Environmental Infrastructure Holdco Limited as a person with significant control on 2024-12-23
2025-01-14CESSATION OF IONA CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-05-29SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-05-28CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES
2024-05-24Memorandum articles filed
2024-05-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-31SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-05-30CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097785780002
2020-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 097785780004
2019-11-05AP01DIRECTOR APPOINTED MR PETER MILLS
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIAN DUNN
2019-10-28PSC07CESSATION OF MICHAEL BRIAN DUNN AS A PERSON OF SIGNIFICANT CONTROL
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-09-09PSC07CESSATION OF IONA ENVIRONMENTAL INFRASTRUCTURE LP AS A PERSON OF SIGNIFICANT CONTROL
2019-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM 86 Jermyn Street London SW1Y 6JD United Kingdom
2019-03-20AP01DIRECTOR APPOINTED MR GRAHAM ANDREW MACKENZIE
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOHN DAVIES
2019-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 097785780003
2019-01-10PSC04Change of details for Mr Michael Brian Dunn as a person with significant control on 2019-01-10
2019-01-10CH01Director's details changed for Mr Michael Brian Dunn on 2019-01-10
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 097785780002
2017-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN FLINT
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL JOHNSON
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-22SH0125/09/15 STATEMENT OF CAPITAL GBP 200
2015-10-22AP01DIRECTOR APPOINTED CHRISTOPHER JONES
2015-10-22AP01DIRECTOR APPOINTED DAVID JONES
2015-10-22AP01DIRECTOR APPOINTED MR MICHAEL BRIAN DUNN
2015-10-22AP01DIRECTOR APPOINTED MR PETER MICHAEL JOHNSON
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 097785780001
2015-09-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-09-15NEWINCNew 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 GRAVEL PIT 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 GRAVEL PIT BIOGAS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09778578' OR DefendantCompanyNumber='09778578' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of GRAVEL PIT BIOGAS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 GRAVEL PIT BIOGAS LIMITED

Intangible Assets
Patents
We have not found any records of GRAVEL PIT BIOGAS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for GRAVEL PIT BIOGAS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09778578' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09778578' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of GRAVEL PIT BIOGAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAVEL PIT 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 GRAVEL PIT BIOGAS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09778578' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09778578' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where GRAVEL PIT 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 GRAVEL PIT 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 GRAVEL PIT 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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