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 - LINCOLN

This company is listed in the following categories:
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)

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

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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

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