BIOGAS TECHNOLOGY LIMITED - SALFORD


Company Profile Company Filings

Overview

BIOGAS TECHNOLOGY LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
BIOGAS TECHNOLOGY LIMITED was incorporated 35 years ago on 30/11/1988 and has the registered number: 02323287. The accounts status is SMALL and accounts are next due on 31/12/2024.

BIOGAS TECHNOLOGY LIMITED - SALFORD

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
43999 - Other specialised construction activities n.e.c.
71122 - Engineering related scientific and technical consulting activities
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EDISON HOUSE
SALFORD
MANCHESTER
M50 1DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN HULL Jul 1966 British Director 2018-11-27 CURRENT
MR PAUL NOLAND Apr 1980 British Director 2018-11-27 CURRENT
MR TIMOTHY HAYS SCOTT Mar 1950 British Director CURRENT
MR ANTHONY PETER ROY WARD Jul 1978 British Director 2018-11-27 CURRENT
MR IAN ANDREW GADSBY Jul 1964 British Director 1999-08-09 CURRENT
MR STUART LEE WATSON Sep 1967 British Director 2018-11-27 CURRENT
MR NEIL ANDREW DAVID BROOKS Jul 1990 British Director 2021-06-01 CURRENT
MR ANDREW JOHN EVANS Dec 1949 British Secretary 2000-05-31 UNTIL 2017-01-11 RESIGNED
MR ALAN WALTER TWEEDALE Sep 1934 British Director 1996-07-18 UNTIL 1999-09-01 RESIGNED
PATRICIA ANNE ENGLAND British Secretary 1998-10-22 UNTIL 2000-05-02 RESIGNED
MR ANDREW JOHN EVANS Dec 1949 British Secretary RESIGNED
MR MARTYN SHERIDAN Mar 1974 British Director 2022-07-13 UNTIL 2023-08-01 RESIGNED
MR ANDREW IAN MACLELLAN Jul 1955 British Director 2007-05-04 UNTIL 2018-12-31 RESIGNED
MR ANDREW IAN MACLELLAN Jul 1955 British Director 1992-06-23 UNTIL 1999-10-22 RESIGNED
MR PAUL NOLAND Apr 1980 British Director 2013-12-17 UNTIL 2014-03-05 RESIGNED
KENNETH PETER RICHARDS Oct 1938 British Director RESIGNED
DR RAFAL ANDRZEJ LEWICKI Oct 1956 Polish Director 2005-06-01 UNTIL 2012-05-31 RESIGNED
MR PHILIP M'CAW Dec 1962 British Director 2007-07-12 UNTIL 2012-04-30 RESIGNED
RONALD PERCIVAL JAMES Oct 1931 British Director RESIGNED
MR ANDREW JOHN EVANS Dec 1949 British Director RESIGNED
MR JONATHAN FEINGOLD Feb 1964 British Director 2020-11-13 UNTIL 2021-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ylem Group Limited 2018-07-18 Salford   Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Timothy Hays Scott 2016-04-06 - 2018-07-18 3/1950 Salford   Manchester Ownership of shares 75 to 100 percent as firm
Biogas Technology Group Limited 2016-04-06 - 2016-04-06 St Peter Port   Guernsey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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