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 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
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 |
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 |