HEMSWELL BIOGAS LIMITED
Active - Accounts Filed
General Information
NAME
HEMSWELL BIOGAS LIMITED
COMPANY NUMBER
08935699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
12/03/2014
(10 years and 9 months old)
WEBSITE
www.hemswellbiogas.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GAINSBOROUGH
DN21 5TU
Telephone: 01427667744
TPS: No
Control Tower
Hemswell Cliff Industrial Estate
Gainsborough
DN21 5TU
DN21 5TU
Telephone: 667744
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 |
|---|---|---|
| GVO B-1 LIMITED | Active - Accounts Filed | View Report |
| HEMSWELL BIOGAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Marc Bolland (932332394) has left the board |
| 22/11/2024 | Marina Nitsa Viergutz (932704779) has left the board |
| 22/11/2024 | New Board Member Christer Eric Stoyell (932952945) Appointed |
Credit Risk Overview
Want to learn more about HEMSWELL BIOGAS 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 HEMSWELL BIOGAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEMSWELL BIOGAS 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 |
|---|---|---|---|---|
|
06/09/2024 - Present (3 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
06/09/2024 - Present (3 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2024 - Present (1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
12/03/2014 - Present (10 years and 9 months) Born in Apr 1976 |
Resigned | Director |
Current: 4 Past: 23 |
View Report |
|
21/12/2015 - Present (9years) Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GVO B-1 LIMITED | Active - Accounts Filed | View Report |
| BISVIRIDI LTD | Active - Accounts Filed | View Report |
| ENRICH4 LTD | Active - Accounts Filed | View Report |
| GVO B-2 LIMITED | Non-Trading | View Report |
| BIOTECH4 LIMITED | Non-Trading | View Report |
| HARRIS TOBIAS LIMITED | Active - Accounts Filed | View Report |
| FEEDING STUFF AND FERTILISERS (LONDON) LIMITED | Active - Accounts Filed | View Report |
| PERCY TOBIAS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| HEMSWELL BIOGAS LIMITED | Active - Accounts Filed | View Report |
| LOCAL GENERATION LIMITED | Active - Accounts Filed | View Report |
| BIOCOW ENVIRONMENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| R100 ENERGY LIMITED | Active - Accounts Filed | View Report |
| THORNFIELD 001 LIMITED | Active - Accounts Filed | View Report |
| WASTE RECYCLING AND DESTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Marc Bolland (932332394) has left the board |
| 22/11/2024 | Marina Nitsa Viergutz (932704779) has left the board |
| 22/11/2024 | New Board Member Christer Eric Stoyell (932952945) Appointed |
| 23/10/2024 | Georg Von Opel (920416058) has left the board |
| 23/10/2024 | Emily Louise Von Opel (920416021) has left the board |
| 19/09/2024 | Bernd Michael Kuessner (920419002) has left the board |
| 19/09/2024 | New Board Member Ralph Buchanan Alexander Maddan (932703681) Appointed |
| 19/09/2024 | New Board Member Marc Bolland (932332394) Appointed |
| 17/09/2024 | New Board Member Marc Bolland (932711985) Appointed |
| 16/09/2024 | Neil Francis Hunter (916849499) has left the board |
| 13/09/2024 | New Board Member Marina Nitsa Viergutz (932704779) Appointed |
| 05/09/2024 | Adam Matthew Duguid (929406936) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 19/01/2023 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Company Secretary Adam Matthew Duguid (929406936) Appointed |
| 30/12/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 23/12/2019 | Change in Reg. Office |
| 27/10/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 16/11/2018 | Kuno Paul Sutter Schreiber (920403553) has left the board |
| 12/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Board Member Neil Francis Hunter (916849499) Appointed |
| 13/10/2017 | New Accounts filed |
| 15/08/2017 | ABOGADO NOMINEES LIMITED (923611911) has left the board |
| 15/08/2017 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 01/08/2017 | New Company Secretary ABOGADO NOMINEES LIMITED (923611911) Appointed |
| 10/03/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 18/01/2016 | New Board Member Bernd Michael Kuessner (920419002) Appointed |
| 15/01/2016 | New Board Member Georg Von Opel (920416058) Appointed |
| 15/01/2016 | New Board Member Emily Louise Von Opel (920416021) Appointed |
| 13/01/2016 | Harry Piers Shaw Bond (907981145) has left the board |
| 13/01/2016 | New Board Member Kuno Paul Sutter Schreiber (920403553) Appointed |
| 07/11/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 21/03/2014 | Harry Piers Shaw Bond (918587003) has left the board |
| 21/03/2014 | New Board Member Harry Piers Shaw Bond (907981145) Appointed |
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