PT BIOGAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PT BIOGAS HOLDINGS LIMITED
COMPANY NUMBER
08991509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
10/04/2014
(10 years and 8 months old)
WEBSITE
https://www.pressuretechnologies.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/2014
25/09/2014
PRESSURE TECHNOLOGIES ALTERNATIVE ENERGY DIVISION LIMITED
View all previous names
WEST SUSSEX
RH10 1DQ
11th Floor 6 New Street Square
New Fetter Lane
London
EC4A 3BF
Griffin House
135 High Street
CRAWLEY
RH10 1DQ
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 |
|---|---|---|
| GREENLANE RENEWABLES INC | N/A | N/A |
| PT BIOGAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREENLANE BIOGAS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Ian Jack Kane (931467654) has left the board |
| 29/11/2024 | New Board Member Brad Donald Douville (932978084) Appointed |
| 28/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PT BIOGAS HOLDINGS 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 PT BIOGAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PT BIOGAS HOLDINGS 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 |
|---|---|---|---|---|
|
04/08/2022 - Present (2 years and 4 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/11/2024 - Present (1 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/04/2014 - Present (10 years and 8 months) Born in Jul 1979 |
Resigned | Director |
Current: 2 Past: 37 |
View Report |
|
01/09/2014 - 30/06/2015 (9 months) Born in Aug 1955 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
|
01/09/2014 - 01/10/2018 (4years) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENLANE RENEWABLES INC | N/A | N/A |
| PT BIOGAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREENLANE BIOGAS EUROPE LIMITED | Active - Accounts Filed | View Report |
| GREENLANE BIOGAS UK LIMITED | Active - Accounts Filed | View Report |
| PT BIOGAS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Ian Jack Kane (931467654) has left the board |
| 29/11/2024 | New Board Member Brad Donald Douville (932978084) Appointed |
| 28/09/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | Brad Donald Douville (924318590) has left the board |
| 17/10/2023 | New Board Member Ian Jack Kane (931467654) Appointed |
| 02/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 11/08/2022 | New Board Member Monty Balderston (929889618) Appointed |
| 11/08/2022 | Lynda Freeman (926855003) has left the board |
| 08/10/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Board Member Tonya Fleming (928115884) Appointed |
| 24/03/2021 | New Board Member Tonya Fleming (928115887) Appointed |
| 30/08/2020 | New Accounts filed |
| 09/04/2020 | Lynda Freeman (926855006) has left the board |
| 09/04/2020 | New Board Member Lynda Freeman (926855003) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | New Board Member Lynda Freeman (926855006) Appointed |
| 05/12/2019 | Change in Reg. Office |
| 13/06/2019 | Joanna Claire Allen (915812345) has left the board |
| 13/06/2019 | Christopher Lee Walters (919815814) has left the board |
| 13/06/2019 | Change in Reg. Office |
| 03/06/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Board Member Christopher Lee Walters (919815814) Appointed |
| 03/10/2018 | John Trevor Saxelby Hayward (907930225) has left the board |
| 25/03/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Board Member Bradley Donald Douville (924318590) Appointed |
| 27/01/2018 | New Accounts filed |
| 30/10/2017 | Alexander Tristram (920332011) has left the board |
| 07/09/2017 | Stephen James McCulloch (919058364) has left the board |
| 20/04/2017 | New Annual Return filed |
| 16/03/2017 | Andrew Burnett (920334861) has left the board |
| 16/02/2017 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 03/03/2016 | New Accounts filed |
| 10/12/2015 | New Board Member Andrew Burnett (920334861) Appointed |
| 10/12/2015 | New Board Member Alexander Tristram (920332011) Appointed |
| 01/12/2015 | John Christopher Caldwell (908355252) has left the board |
| 20/11/2015 | New Board Member Joanna Claire Allen (915812345) Appointed |
| 03/07/2015 | Thomas James Lister (912293053) has left the board |
| 19/04/2015 | New Annual Return filed |
| 17/04/2015 | Change in Reg. Office |
| 08/01/2015 | New Board Member John Christopher Caldwell (908355252) Appointed |
| 06/09/2014 | New Board Member John Trevor Saxelby Hayward (907930225) Appointed |
| 06/09/2014 | Michael Neil Cantwell (918141710) has left the board |
| 06/09/2014 | New Board Member Stephen James McCulloch (919058364) Appointed |
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