BIOGAS GENERATION LIMITED - COVENTRY


Overview

BIOGAS GENERATION LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
BIOGAS GENERATION LIMITED was incorporated 33 years ago on 26/03/1991 and has the registered number: 02595644. The accounts status is DORMANT.

BIOGAS GENERATION LIMITED - COVENTRY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

SEVERN TRENT CENTRE
COVENTRY
CV1 2LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALINE ANNE CAMPBELL Secretary 2014-09-04 CURRENT
MR RICHARD EADIE Apr 1980 British Director 2018-03-29 CURRENT
MR ROBERT CRAIG MCPHEELY Mar 1962 British Director 2007-04-01 CURRENT
MR ANTHONY SEDDON Oct 1944 British Director 1998-07-06 UNTIL 2000-02-16 RESIGNED
JULIE VIVIENE DAWEN Secretary 1991-08-09 UNTIL 1993-03-26 RESIGNED
JULIE VIVIENE DAWES British Secretary RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Secretary 2007-04-01 UNTIL 2009-10-01 RESIGNED
WILLIAM ALEXANDER FRANK CLARK British Secretary 1998-04-28 UNTIL 2001-05-04 RESIGNED
MR CLIVE JONATHAN MOTTRAM Apr 1959 British Secretary 2005-02-04 UNTIL 2007-03-31 RESIGNED
MR RICHARD PAUL BRIERLEY Secretary 2009-10-01 UNTIL 2011-02-18 RESIGNED
MR MATTHEW ARMITAGE Secretary 2011-02-18 UNTIL 2014-09-03 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Secretary 1991-03-26 UNTIL 1991-08-09 RESIGNED
DAVID CHETTLE British Secretary 2001-05-04 UNTIL 2005-02-04 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1991-03-26 UNTIL 1991-08-09 RESIGNED
MR ANTHONY SEDDON Oct 1944 British Director 1991-08-09 UNTIL 1995-03-14 RESIGNED
MR PAUL MICHAEL SENIOR Mar 1955 British Director 2007-04-01 UNTIL 2011-11-01 RESIGNED
MR MARTIN ANDREW READ Aug 1951 British Director 1991-07-09 UNTIL 2000-05-31 RESIGNED
MRS JULIE PATRICIA POMEROY Sep 1955 British Director 1998-07-22 UNTIL 1999-04-30 RESIGNED
GRAHAM RICHARD THOMAS Aug 1944 British Director RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Director 2007-04-01 UNTIL 2011-12-31 RESIGNED
MR GERARD PETER TYLER Jan 1963 British Director 2011-12-31 UNTIL 2014-03-10 RESIGNED
JEREMY MICHAEL STURMAN Sep 1956 British Director 1997-01-09 UNTIL 1997-04-28 RESIGNED
MICHAEL LESLIE YATES Dec 1944 British Director 1993-01-28 UNTIL 2004-12-27 RESIGNED
MR STEPHEN VINCENT GOALBY Jun 1948 British Director 1991-02-09 UNTIL 1998-05-29 RESIGNED
MR MARK JAMES DOVEY Mar 1978 British Director 2014-03-10 UNTIL 2017-12-14 RESIGNED
MR STEPHEN EDMUND FOSTER Mar 1963 British Director 2000-05-31 UNTIL 2001-03-31 RESIGNED
MR ANTHONY DAVID HYNES Mar 1961 British Director 1992-04-29 UNTIL 1994-03-24 RESIGNED
MR IAN DAVID PARKER Jul 1948 British Director 1994-03-24 UNTIL 1996-12-23 RESIGNED
RICHARD STEPHEN STUART MARTIN Oct 1955 British Director 2001-03-31 UNTIL 2007-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Severn Trent Water Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IKIRU PEOPLE LIMITED BASINGSTOKE ENGLAND Active FULL 62012 - Business and domestic software development
CORBY POWER LIMITED CORBY Active FULL 35110 - Production of electricity
SEVERN TRENT WATER LIMITED COVENTRY Active GROUP 36000 - Water collection, treatment and supply
EMTEC (SPECIALISED SERVICES) LIMITED BIRMINGHAM Dissolved... FULL 7487 - Other business activities
RYTON ENERGY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 35110 - Production of electricity
SEVERN TRENT POWER GENERATION LIMITED COVENTRY Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BIOGENERATION LIMITED HIGH WYCOMBE Dissolved... DORMANT 35110 - Production of electricity
SEVERN TRENT RESERVOIRS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VOYAGER SOFTWARE LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
POWERGEN (EAST MIDLANDS) LOAN NOTES LONDON Dissolved... DORMANT 99999 - Dormant Company
FCP INTERNET LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DILLISTONE GROUP PLC BASINGSTOKE ENGLAND Active GROUP 58290 - Other software publishing
I S V SOFTWARE LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CARRON ENERGY HOLDINGS LIMITED CARDIFF UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
WOODCOTE SOFTWARE LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GRAPHENE NANOCHEM PLC LONDON UNITED KINGDOM Dissolved... GROUP 70100 - Activities of head offices
FCP INTERNET HOLDINGS LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GATEDTALENT LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
OXFORD CANNABINOID TECHNOLOGIES HOLDINGS PLC OXFORD ENGLAND Active FULL 72110 - Research and experimental development on biotechnology

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST WORCESTER WATER LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CHESTER WATER LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WREXHAM WATER LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
SEVERN TRENT (W&S) LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DEE VALLEY GROUP LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SEVERN TRENT HOLDINGS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT CARSINGTON LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT DRAYCOTE LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT SOLAR POWER LIMITED COVENTRY ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
SEVERN TRENT PENSION INVESTMENTS LLP COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied