BLACK DOG BIOGAS LIMITED - STAFFORD


Company Profile Company Filings

Overview

BLACK DOG BIOGAS LIMITED is a Private Limited Company from STAFFORD ENGLAND and has the status: Active.
BLACK DOG BIOGAS LIMITED was incorporated 11 years ago on 05/04/2013 and has the registered number: 08475693. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BLACK DOG BIOGAS LIMITED - STAFFORD

This company is listed in the following categories:
35210 - Manufacture of gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ECCLESHALL BIOMASS RALEIGH HALL INDUSTRIAL ESTATE
STAFFORD
ST21 6JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AVENT CATHERINE BEZUIDENHOUDT Mar 1970 South African Director 2024-01-25 CURRENT
MR ROBERT BRIAN DENIS SYMES Apr 1958 British Director 2014-06-10 CURRENT
MR KEITH JOHN LEDDINGTON-HILL Jan 1959 British Director 2014-04-30 CURRENT
JOHN NICHOLAS BULLER CURTIS Mar 1962 English Director 2024-01-25 CURRENT
GORDON ROBERT POWER Jun 1953 British Director 2014-04-30 UNTIL 2016-09-06 RESIGNED
MR CHARLES CRAIG IBBETSON Apr 1961 British Director 2021-03-09 UNTIL 2024-04-11 RESIGNED
DR SIMON JOHN CROOK Jan 1970 British Director 2020-04-06 UNTIL 2022-01-31 RESIGNED
JOHN NICHOLAS BULLER CURTIS Mar 1962 English Director 2016-09-06 UNTIL 2020-10-16 RESIGNED
MR SIMON JAMES CORDERY Apr 1967 British Director 2013-04-05 UNTIL 2014-04-29 RESIGNED
MR FREDRIK NINIAN JOHN ADAMS Apr 1970 Swedish Director 2013-08-01 UNTIL 2017-02-20 RESIGNED
MR NEIL LAMOND BROWN Jun 1961 British Director 2020-09-23 UNTIL 2021-12-31 RESIGNED
DR JAMES THOMAS TOTTY Feb 1971 British Director 2014-04-30 UNTIL 2016-09-06 RESIGNED
SI CAPITAL R&S I SA, SCR DE REGIMEN SIMPLIFICADO Corporate Director 2014-04-30 UNTIL 2023-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Earth Capital Uk Limited 2016-04-06 - 2022-08-12 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Wcs Nominees Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Sustainabe Energy Holdings Limited 2016-04-06 Eccleshall   Stafforde Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Black Dog Biogas Limited - Accounts to registrar (filleted) - small 23.2 2023-09-22 31-12-2022 £623,788 Cash £-1,047,270 equity
Black Dog Biogas Limited - Accounts to registrar (filleted) - small 18.2 2022-06-28 30-09-2021 £272,479 Cash £-753,860 equity
BLACK_DOG_BIOGAS_LIMITED - Accounts 2021-06-18 30-09-2020 £267,143 Cash £267,508 equity
BLACK DOG BIOGAS LIMITED 2020-07-02 30-09-2019 £797,564 Cash £1,442,517 equity
Black Dog Biogas Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 30-09-2018 £871,797 Cash £1,880,671 equity
Black Dog Biogas Limited - Abbreviated accounts 16.1 2016-07-02 30-09-2015 £458,982 Cash £3,793,727 equity

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