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Company Information for

PURBROOK BIOGAS LIMITED

58 MARYLEBONE HIGH STREET, LONDON, W1U 5HT,
Company Registration Number
11190404
Private Limited Company
Active

Company Overview

About Purbrook Biogas Ltd
PURBROOK BIOGAS LIMITED was founded on 2018-02-06 and has its registered office in London. The organisation's status is listed as "Active". Purbrook Biogas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PURBROOK BIOGAS LIMITED
 
Legal Registered Office
58 MARYLEBONE HIGH STREET
LONDON
W1U 5HT
 
Filing Information
Company Number 11190404
Company ID Number 11190404
Date formed 2018-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 06/03/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-02-05 08:45:27
Primary Source:Companies House
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Company Officers of PURBROOK BIOGAS LIMITED

Current Directors
Officer Role Date Appointed
RAVINDER RUBY JONES
 Director 2018-02-06
PAUL DAVID THOMPSON
 Director 2018-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAVINDER RUBY JONES NELSON BIOGAS LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
RAVINDER RUBY JONES THORNEY BIOGAS LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
RAVINDER RUBY JONES HAVANT BIOGAS LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
RAVINDER RUBY JONES JAVAN ENERGY LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
RAVINDER RUBY JONES FLORES ENERGY LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
RAVINDER RUBY JONES JUNIN ENERGY LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
RAVINDER RUBY JONES AZORES ENERGY LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
RAVINDER RUBY JONES ZARCEUS ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES PINDOS ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES WATTLE ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES CANTOR ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES KAGU ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES ANDROS ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES MONA ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES JOLO ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES COMORO ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES CHOPARD ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES FLORICAN ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES NAHAN ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES MALEO ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES JERDON ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES FINFOOT ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES MATUDA ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES ROUND ISLAND ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES LARICIS ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES CELESTUS ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES LUZON ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES ABRONIA ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES EPIROS ENERGY LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
RAVINDER RUBY JONES GOMERA ENERGY LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
RAVINDER RUBY JONES LOMPOC ENERGY LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
RAVINDER RUBY JONES JAGOS ENERGY LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
RAVINDER RUBY JONES KARPATHOS ENERGY LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
RAVINDER RUBY JONES QILA ENERGY LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active - Proposal to Strike off
RAVINDER RUBY JONES EVERCREECH RENEWABLE ENERGY LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
RAVINDER RUBY JONES QILA HOLDINGS LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
PAUL DAVID THOMPSON ABERDEENSHIRE BIOGAS LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active - Proposal to Strike off
PAUL DAVID THOMPSON MARHAMCHURCH RENEWABLE ENERGY LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active - Proposal to Strike off
PAUL DAVID THOMPSON NELSON BIOGAS LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
PAUL DAVID THOMPSON THORNEY BIOGAS LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
PAUL DAVID THOMPSON HAVANT BIOGAS LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
PAUL DAVID THOMPSON JAVAN ENERGY LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
PAUL DAVID THOMPSON FLORES ENERGY LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
PAUL DAVID THOMPSON JUNIN ENERGY LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
PAUL DAVID THOMPSON AZORES ENERGY LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
PAUL DAVID THOMPSON ZARCEUS ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON PINDOS ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON WATTLE ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON CANTOR ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON KAGU ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON ANDROS ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON MONA ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON JOLO ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON COMORO ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON CHOPARD ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON FLORICAN ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON NAHAN ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON MALEO ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON JERDON ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON FINFOOT ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON MATUDA ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON ROUND ISLAND ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON LARICIS ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON CELESTUS ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON LUZON ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON ABRONIA ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL DAVID THOMPSON EPIROS ENERGY LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
PAUL DAVID THOMPSON GOMERA ENERGY LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
PAUL DAVID THOMPSON LOMPOC ENERGY LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
PAUL DAVID THOMPSON JAGOS ENERGY LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
PAUL DAVID THOMPSON KARPATHOS ENERGY LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
PAUL DAVID THOMPSON QILA ENERGY LIMITED Director 2017-08-21 CURRENT 2017-08-18 Active - Proposal to Strike off
PAUL DAVID THOMPSON LARSEN C ENERGY LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
PAUL DAVID THOMPSON GIPPS ENERGY LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
PAUL DAVID THOMPSON BAWDEN ENERGY LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
PAUL DAVID THOMPSON IQB BOND COMPANY LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
PAUL DAVID THOMPSON EVERCREECH RENEWABLE ENERGY LIMITED Director 2017-04-19 CURRENT 2017-01-25 Active
PAUL DAVID THOMPSON EAST HELSCOTT RENEWABLE ENERGY LIMITED Director 2017-01-09 CURRENT 2016-04-05 Active
PAUL DAVID THOMPSON IQB DEVELOPMENT LIMITED Director 2017-01-09 CURRENT 2016-04-08 Active
PAUL DAVID THOMPSON IQB OPERATIONS LIMITED Director 2017-01-09 CURRENT 2016-04-08 Active - Proposal to Strike off
PAUL DAVID THOMPSON IQB CONSTRUCTION MIDCO LIMITED Director 2017-01-09 CURRENT 2016-04-08 Active - Proposal to Strike off
PAUL DAVID THOMPSON IQB CONSTRUCTION LIMITED Director 2017-01-09 CURRENT 2016-04-08 Active
PAUL DAVID THOMPSON IQB DEBT MIDCO LIMITED Director 2017-01-09 CURRENT 2016-10-27 Active
PAUL DAVID THOMPSON STRACATHRO RENEWABLE ENERGY LIMITED Director 2017-01-09 CURRENT 2016-04-05 Active
PAUL DAVID THOMPSON WB IQB MEMBER 2 LIMITED Director 2017-01-09 CURRENT 2016-04-05 Active - Proposal to Strike off
PAUL DAVID THOMPSON ROSSKEEN RENEWABLE ENERGY LIMITED Director 2017-01-09 CURRENT 2016-04-05 Active - Proposal to Strike off
PAUL DAVID THOMPSON SALTAUGH GRANGE RENEWABLE ENERGY LIMITED Director 2017-01-09 CURRENT 2016-06-09 Active
PAUL DAVID THOMPSON WB IQB MEMBER 1 LIMITED Director 2017-01-09 CURRENT 2016-06-09 Active - Proposal to Strike off
PAUL DAVID THOMPSON SAVOCK RENEWABLE ENERGY LIMITED Director 2017-01-09 CURRENT 2016-07-12 Active
PAUL DAVID THOMPSON PENANS RENEWABLE ENERGY LIMITED Director 2017-01-09 CURRENT 2016-06-09 Active
PAUL DAVID THOMPSON INCHDAIRNIE RENEWABLE ENERGY LIMITED Director 2017-01-09 CURRENT 2016-08-16 Active
PAUL DAVID THOMPSON IQB DEVELOPMENT MIDCO LIMITED Director 2017-01-09 CURRENT 2016-04-08 Active
PAUL DAVID THOMPSON SOLENT BIOGAS LIMITED Director 2016-12-12 CURRENT 2016-04-05 Liquidation
PAUL DAVID THOMPSON SOUTH DOWNS FARM ENERGY LIMITED Director 2016-12-12 CURRENT 2016-04-05 Liquidation
PAUL DAVID THOMPSON CHALKDOCK BIOGAS LIMITED Director 2016-12-12 CURRENT 2016-04-05 Liquidation
PAUL DAVID THOMPSON QILA BIOGAS LIMITED Director 2016-12-10 CURRENT 2015-12-18 Liquidation

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
2025-01-29CONFIRMATION STATEMENT MADE ON 29/01/25, WITH UPDATES
2024-11-13Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-13Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-25Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-25Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-14Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 2024-08-10
2024-07-03REGISTERED OFFICE CHANGED ON 03/07/24 FROM First Floor 5 Fleet Place London EC4M 7rd United Kingdom
2024-07-03Change of details for Acorn Bioenergy Limited as a person with significant control on 2024-07-03
2024-04-05APPOINTMENT TERMINATED, DIRECTOR CRISTOBAL SANTA CRUZ
2024-03-13Director's details changed for Mr Javier Jimenez Labrado on 2024-02-20
2024-02-02CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES
2023-10-18Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-18Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-18Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-18Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-24Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 2023-07-12
2023-05-30Previous accounting period shortened from 30/03/23 TO 31/12/22
2023-02-12CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2023-01-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22
2022-08-31APPOINTMENT TERMINATED, DIRECTOR HENRY ROSCOE TOWNSHEND
2022-08-31DIRECTOR APPOINTED MR OSCAR PEREZ
2022-08-31DIRECTOR APPOINTED MR JAVIER JIMENEZ LABRADO
2022-08-31DIRECTOR APPOINTED MR ALEJANDRO FELIPE CIRUELOS ALONSO
2022-08-31DIRECTOR APPOINTED MR CRISTOBAL SANTA CRUZ
2022-03-12PSC05Change of details for Acorn Bioenergy Limited as a person with significant control on 2022-03-12
2022-03-12CH01Director's details changed for Mr Henry Roscoe Townshend on 2022-03-10
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England
2022-02-09CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-12-15APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID THOMPSON
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID THOMPSON
2021-07-30AA01Current accounting period extended from 28/02/22 TO 30/03/22
2021-07-14CH01Director's details changed for Mr Henry Roscoe Townshend on 2021-07-14
2021-07-09AP01DIRECTOR APPOINTED MR HENRY ROSCOE TOWNSHEND
2021-03-04AP01DIRECTOR APPOINTED JULIAN PAUL HARRIS
2021-03-02AP01DIRECTOR APPOINTED MARK DAVID WHITE
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR RAVINDER RUBY JONES
2021-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2020-10-06PSC07CESSATION OF QILA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-06PSC02Notification of Acorn Bioenergy Limited as a person with significant control on 2020-09-02
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM 17 Carlton House Terrace Carlton House Terrace 3rd Floor London SW1Y 5AH England
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2019-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM Victoria House 49 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom
2019-03-11PSC02Notification of Qila Holdings Limited as a person with significant control on 2019-02-28
2019-03-11PSC07CESSATION OF QILA BIOGAS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-06NEWINCNew 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

35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35220 - Distribution of gaseous fuels through mains

35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35230 - Trade of gas through mains

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

Licences & Regulatory approval
We could not find any licences issued to PURBROOK 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 PURBROOK BIOGAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PURBROOK BIOGAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35210 - Manufacture of gas

Filed Financial Reports
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 PURBROOK BIOGAS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where PURBROOK 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 PURBROOK 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 PURBROOK 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.
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    Other companies at postcode W1U 5HT