GERMAN BIOGAS HOLDCO LIMITED
Non-Trading
General Information
NAME
GERMAN BIOGAS HOLDCO LIMITED
COMPANY NUMBER
08677775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/09/2013
(11 years and 2 months old)
WEBSITE
natwestmarkets.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/04/2018
07/06/2018
WILLIAMS & GLYN LIMITED
View all previous names
LONDON
SW1V 1AN
4th Floor, The Peak
5 Wilton Road
London
SW1V 1AN
SW1V 1AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATWEST GROUP PLC | Active - Accounts Filed | View Report |
| GERMAN BIOGAS HOLDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GERMAN BIOGAS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GERMAN BIOGAS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GERMAN BIOGAS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2022 - Present (2 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2022 - Present (2 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 24 Past: 33 |
View Report |
|
11/08/2023 - Present (1 years and 3 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
25/02/2022 - Present (2 years and 8 months) Born in Dec 1979 |
Resigned | Director |
Current: 24 Past: 17 |
View Report |
|
05/09/2013 - 18/03/2014 (6 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 24/08/2023 | Minal Patel (924107075) has left the board |
| 24/08/2023 | New Board Member James Peter Samworth (929191581) Appointed |
| 11/04/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 17/06/2022 | Adam Craig Shutie (926552208) has left the board |
| 26/05/2022 | Carly Louise Bourne (924400742) has left the board |
| 08/03/2022 | New Board Member Hugh Alexander Unwin (919576629) Appointed |
| 01/03/2022 | New Board Member Minal Patel (924107075) Appointed |
| 01/03/2022 | New Board Member Hugh Alexander Unwin (929296982) Appointed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Board Member Carly Louise Bourne (924400742) Appointed |
| 29/09/2021 | Charles John Ralph Sheldon (919722495) has left the board |
| 13/01/2021 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Board Member Adam Craig Shutie (926552208) Appointed |
| 19/12/2019 | Paul Andrews (926365369) has left the board |
| 03/12/2019 | Carly Louise Bourne (924400742) has left the board |
| 03/12/2019 | New Board Member Charles John Ralph Sheldon (919722495) Appointed |
| 25/11/2019 | Change in Reg. Office |
| 25/10/2019 | New Board Member Paul Andrews (926365369) Appointed |
| 24/10/2019 | Elizabeth Ann Watkins (920514441) has left the board |
| 18/10/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 25/12/2018 | Minal Patel (924107075) has left the board |
| 25/12/2018 | Hugh Alexander Unwin (919576629) has left the board |
| 25/12/2018 | New Board Member Carly Louise Bourne (924400742) Appointed |
| 25/12/2018 | New Board Member Elizabeth Ann Watkins (920514441) Appointed |
| 14/09/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Board Member Hugh Alexander Unwin (919576629) Appointed |
| 04/06/2018 | Sally Jane Sutherland (918107696) has left the board |
| 04/06/2018 | New Board Member Minal Patel (924107075) Appointed |
| 04/06/2018 | Sally Jane Sutherland (916675731) has left the board |
| 04/06/2018 | Andrew James Nicholson (916366468) has left the board |
| 01/06/2018 | Change in Reg. Office |
| 16/05/2018 | New Accounts filed |
| 22/11/2017 | Simon Anthony McNamara (919703230) has left the board |
| 21/11/2017 | James Alexander Brown (915999956) has left the board |
| 21/11/2017 | Leigh James Bartlett (920094827) has left the board |
| 21/11/2017 | New Board Member Sally Jane Sutherland (916675731) Appointed |
| 21/11/2017 | New Board Member Andrew James Nicholson (916366468) Appointed |
| 13/09/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 06/03/2017 | Change in Reg. Office |
| 12/10/2016 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 29/09/2015 | James Alexander Brown (920099774) has left the board |
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