BLACK DOG BIOGAS LIMITED

Active - Accounts Filed

General Information

NAME
BLACK DOG BIOGAS LIMITED

COMPANY NUMBER
08475693

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35210 - Manufacture of gas

INCORPORATION DATE
05/04/2013 (11 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ECCLESHALL BIOMASS, RALEIGH HALL INDUSTRIAL ESTATE
STAFFORD
ST21 6JL

Telephone: 02076330022
TPS: No

TRADING ADDRESSES

Eccleshall Biomass
Raleigh Hall Industrial Estate
Stafford
ST21 6JL
ST21 6JL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£397.3k

36.31%

NET WORTH

- £1.3M

24.67%

TOTAL LIABILITIES

£5.1M

9.02%

NET ASSETS

- £1.3M

24.67%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BLACK DOG BIOGAS LIMITED	Active - Accounts Filed	View Report
BLACK DOG BIOGAS NO 2 LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2024	Event: Keith John Leddington-Hill (917684848) has left the board
Date: 05/12/2024	Event: Avent Catherine Bezuidenhoudt (931870096) has left the board
Date: 05/12/2024	Event: Robert Brian Denis Symes (910001446) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BLACK DOG BIOGAS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BLACK DOG BIOGAS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£397.3k

36.31%

NET WORTH

- £1.3M

24.67%

TOTAL LIABILITIES

£5.1M

9.02%

NET ASSETS

- £1.3M

24.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUSTAINABLE ENERGY HOLDINGS LIMITED	Owned: 99.86 %	Shares: 4,269,513	Price per share: £1.00	Total Value: £4,269,513.00
SUSTAINABLE ENERGY HOLDINGS LIMITED	Owned: 0.14 %	Shares: 590,022	Price per share: £0.01	Total Value: £5,900.22

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Nicholas Buller Curtis 25/01/2024 - Present (11 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 23	View Report
Michael Rooney 28/05/2024 - Present (6 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Graham Paul Hughes 01/10/2024 - Present (2 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report
Simon James Cordery 05/04/2013 - Present (11 years and 8 months) Born in Apr 1967	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 10	View Report
Fredrik Ninian John Adams 01/08/2013 - Present (11 years and 4 months) Born in Apr 1970	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BLACK DOG BIOGAS LIMITED	Active - Accounts Filed	View Report
BLACK DOG BIOGAS NO 2 LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 05/12/2024	Event: Keith John Leddington-Hill (917684848) has left the board
Date: 05/12/2024	Event: Avent Catherine Bezuidenhoudt (931870096) has left the board
Date: 05/12/2024	Event: Robert Brian Denis Symes (910001446) has left the board
Date: 04/12/2024	Event: New Board Member Graham Paul Hughes (920178380) Appointed
Date: 03/10/2024	Event: New Accounts filed
Date: 30/05/2024	Event: New Board Member Michael Rooney (932347616) Appointed
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 15/04/2024	Event: Charles Craig Ibbetson (927918209) has left the board
Date: 31/01/2024	Event: New Board Member Avent Catherine Bezuidenhoudt (931870096) Appointed
Date: 31/01/2024	Event: New Board Member John Nicholas Buller Curtis (909475365) Appointed
Date: 26/09/2023	Event: New Accounts filed
Date: 04/09/2023	Event: SI CAPITAL R&S I SA, SCR DE REGIMEN SIMPLIFICADO (918865124) has left the board
Date: 24/06/2023	Event: New Confirmation Statement filed
Date: 01/07/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 04/02/2022	Event: Simon John Crook (920371199) has left the board
Date: 25/01/2022	Event: Neil Lamond Brown (903827967) has left the board
Date: 22/06/2021	Event: New Accounts filed
Date: 17/05/2021	Event: Change in Reg. Office
Date: 14/04/2021	Event: New Confirmation Statement filed
Date: 19/03/2021	Event: New Board Member Charles Craig Ibbetson (927918209) Appointed
Date: 12/03/2021	Event: New Board Member Charles Craig Ibbetson (928064925) Appointed
Date: 21/10/2020	Event: John Nicholas Buller Curtis (909475365) has left the board
Date: 30/09/2020	Event: New Board Member Neil Lamond Brown (903827967) Appointed
Date: 05/07/2020	Event: New Accounts filed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 10/04/2020	Event: New Board Member Simon John Crook (920371199) Appointed
Date: 06/10/2019	Event: New Accounts filed
Date: 16/04/2019	Event: New Confirmation Statement filed
Date: 30/06/2018	Event: New Accounts filed
Date: 11/04/2018	Event: New Confirmation Statement filed
Date: 14/07/2017	Event: New Accounts filed
Date: 10/04/2017	Event: New Annual Return filed
Date: 24/03/2017	Event: Fredrik Ninian John Adams (909492610) has left the board
Date: 08/09/2016	Event: New Board Member John Nicholas Buller Curtis (909475365) Appointed
Date: 08/09/2016	Event: Gordon Robert Power (911067369) has left the board
Date: 08/09/2016	Event: James Thomas Totty (913103793) has left the board
Date: 26/08/2016	Event: Change in Reg. Office
Date: 06/07/2016	Event: New Accounts filed
Date: 07/05/2016	Event: New Annual Return filed
Date: 29/04/2015	Event: New Annual Return filed
Date: 28/04/2015	Event: New Accounts filed
Date: 06/09/2014	Event: New Board Member Robert Brian Denis Symes (910001446) Appointed
Date: 20/06/2014	Event: New Board Member SI CAPITAL R&S I SA, SCR DE REGIMEN SIMPLIFICADO (918865124) Appointed
Date: 20/06/2014	Event: Simon James Cordery (917720976) has left the board
Date: 20/06/2014	Event: New Board Member Keith John Leddington-Hill (917684848) Appointed
Date: 20/06/2014	Event: New Board Member James Thomas Totty (913103793) Appointed
Date: 20/06/2014	Event: New Board Member Gordon Robert Power (911067369) Appointed
Date: 06/05/2014	Event: New Annual Return filed
Date: 21/08/2013	Event: New Board Member Fredrik Ninian John Adams (909492610) Appointed

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BLACK DOG BIOGAS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£397.3k

- £1.3M

£5.1M

- £1.3M

People Overview

3

11

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£397.3k

- £1.3M

£5.1M

- £1.3M

Accounts

People Overview

3

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™