BIOGAS MEDEN LTD.
Active - Accounts Filed
General Information
NAME
BIOGAS MEDEN LTD.
COMPANY NUMBER
09241453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35210 -
Manufacture of gas
INCORPORATION DATE
30/09/2014
(10 years and 2 months old)
WEBSITE
www.acrenergy.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/09/2014
10/08/2015
GAULTNEY HOLDCO LIMITED
GUILDFORD
GU2 7YD
10-12 Frederick Sanger Road
Surrey Research Park
GUILDFORD
GU2 7YD
150 Aldersgate Street
London
EC1A 4AB
Telephone: 375920
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 |
|---|---|---|
| JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| BIOGAS MEDEN LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Colin Paul Mills (924598383) has left the board |
| 12/11/2024 | New Board Member Philipp Hagen Lukas (921032031) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIOGAS MEDEN LTD.?
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 BIOGAS MEDEN LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOGAS MEDEN LTD.?
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 |
|---|---|---|---|---|
|
18/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 1 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
29/08/2024 - Present (3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
06/11/2024 - Present (1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
10/08/2020 - Present (4 years and 4 months) Born in Nov 1972 |
Resigned | Director |
Current: 45 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Colin Paul Mills (924598383) has left the board |
| 12/11/2024 | New Board Member Philipp Hagen Lukas (921032031) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
| 06/09/2024 | Christopher James Tanner (913460314) has left the board |
| 06/09/2024 | Benjamin Thomas Field (924965855) has left the board |
| 06/09/2024 | New Board Member Colin Paul Mills (924598383) Appointed |
| 06/09/2024 | New Board Member Steven Beveridge (931249641) Appointed |
| 22/01/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Samuel Jack Matthews (930474078) Appointed |
| 08/01/2023 | New Accounts filed |
| 20/12/2022 | Steven Hughes (928538909) has left the board |
| 11/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 13/08/2020 | Christopher Holmes (924292448) has left the board |
| 12/08/2020 | New Board Member Christopher James Tanner (913460314) Appointed |
| 19/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 09/01/2019 | New Company Secretary FUTURE BIOGAS LIMITED (924089392) Appointed |
| 09/01/2019 | FUTURE BIOGAS LIMITED (925365599) has left the board |
| 24/12/2018 | Change in Reg. Office |
| 24/12/2018 | New Board Member William Mezzullo (924836077) Appointed |
| 24/12/2018 | New Board Member Benjamin Thomas Field (924965855) Appointed |
| 24/12/2018 | Leonhard Stadler (924170335) has left the board |
| 24/12/2018 | Christian Bracklow (920013743) has left the board |
| 24/12/2018 | New Company Secretary FUTURE BIOGAS LIMITED (925365599) Appointed |
| 24/12/2018 | New Board Member Christopher Holmes (924292448) Appointed |
| 15/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 09/01/2018 | Torsten Warmbold (920013754) has left the board |
| 09/01/2018 | New Board Member Leonhard Stadler (924170335) Appointed |
| 11/11/2017 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 22/11/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 10/06/2016 | Leonhard Stadler (920013722) has left the board |
| 03/12/2015 | Change in Reg. Office |
| 11/11/2015 | New Annual Return filed |
| 14/08/2015 | Gustavo Lopez Obermeier (919137319) has left the board |
| 14/08/2015 | New Board Member Leonhard Stadler (920013722) Appointed |
| 14/08/2015 | New Board Member Christian Bracklow (920013743) Appointed |
| 14/08/2015 | Juan Jose Alvarez Naveiras (919137320) has left the board |
| 14/08/2015 | Ortmann Benedikt (919137321) has left the board |
| 14/08/2015 | New Board Member Torsten Warmbold (920013754) Appointed |
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