ANAERGIA LIMITED - LINCOLN
Company Profile | Company Filings |
Overview
ANAERGIA LIMITED is a Private Limited Company from LINCOLN ENGLAND and has the status: Active.
ANAERGIA LIMITED was incorporated 15 years ago on 30/09/2008 and has the registered number: 06711038. The accounts status is SMALL and accounts are next due on 29/12/2023.
ANAERGIA LIMITED was incorporated 15 years ago on 30/09/2008 and has the registered number: 06711038. The accounts status is SMALL and accounts are next due on 29/12/2023.
ANAERGIA LIMITED - LINCOLN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2021 | 29/12/2023 |
Registered Office
UNIT 24 LYNDON BUSINESS PARK
LINCOLN
LN6 3RU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UTS BIOGAS LIMITED (until 07/07/2015)
UTS BIOGAS LIMITED (until 07/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK TIMOTHY WILKINS | Jul 1962 | British | Director | 2024-03-12 | CURRENT |
HANI EL-KAISSI | Nov 1957 | Canadian | Director | 2017-01-30 | CURRENT |
LUDWIG DINKLOH | Sep 1966 | German | Director | 2008-09-30 UNTIL 2010-09-30 | RESIGNED |
MR SAMUEL RAYMOND DAVID SMITH | Feb 1982 | British | Director | 2017-01-30 UNTIL 2023-11-10 | RESIGNED |
THOMAS OLAF BUER | Secretary | 2012-07-07 UNTIL 2012-10-01 | RESIGNED | ||
DR MICHAEL JOHN BULLARD | Secretary | 2012-10-01 UNTIL 2017-01-31 | RESIGNED | ||
MALCOLM ROBERT HEAP | British | Secretary | 2008-09-30 UNTIL 2012-01-23 | RESIGNED | |
JOHN NOBLE | Secretary | 2012-01-23 UNTIL 2012-07-07 | RESIGNED | ||
ARMIN ANTON SCHEIDBACH | Secretary | 2017-01-30 UNTIL 2017-07-31 | RESIGNED | ||
SAMUEL SMITH | Secretary | 2017-08-01 UNTIL 2023-11-10 | RESIGNED | ||
ARMIN ANTON SCHEIDBACH | Oct 1964 | German | Director | 2010-09-30 UNTIL 2017-08-31 | RESIGNED |
JOHN NOBLE | Sep 1967 | British | Director | 2012-01-23 UNTIL 2012-07-07 | RESIGNED |
SIEGFRIED MEIERS | Aug 1971 | German | Director | 2008-09-30 UNTIL 2008-12-01 | RESIGNED |
DIANA MOURATO BENEDEK | Oct 1958 | Canadian | Director | 2017-01-30 UNTIL 2023-11-10 | RESIGNED |
LUDWIG DINKLOH | Sep 1966 | German | Director | 2012-10-01 UNTIL 2015-02-23 | RESIGNED |
DR MICHEAL JOHN BULLARD | Feb 1966 | British | Director | 2012-10-01 UNTIL 2017-01-31 | RESIGNED |
MR THOMAS RALF OLAF BUER | Aug 1968 | German | Director | 2010-09-30 UNTIL 2014-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Benedek | 2023-11-29 | 5/1943 | Lincoln | Voting rights 75 to 100 percent |
Anaergia Europe Gmbh | 2016-04-06 - 2023-09-30 | Munchen Bavaria | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ANAERGIA_LIMITED - Accounts | 2024-06-20 | 31-12-2022 | £67,645 Cash £-11,029,133 equity |
ANAERGIA_LIMITED - Accounts | 2022-12-24 | 31-12-2021 | £276,720 Cash £-8,731,692 equity |
ANAERGIA_LIMITED - Accounts | 2021-12-22 | 31-12-2020 | £908,508 Cash £-7,819,546 equity |