ADAPT BIOGAS FINANCECO LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADAPT BIOGAS FINANCECO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADAPT BIOGAS FINANCECO LIMITED was incorporated 3 years ago on 27/01/2021 and has the registered number: 13163487. The accounts status is FULL and accounts are next due on 31/03/2024.
ADAPT BIOGAS FINANCECO LIMITED was incorporated 3 years ago on 27/01/2021 and has the registered number: 13163487. The accounts status is FULL and accounts are next due on 31/03/2024.
ADAPT BIOGAS FINANCECO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES JOHN THOMPSON | Jul 1970 | British | Director | 2021-08-06 | CURRENT |
MR PATRICK WOLFGANG BERND OTTERSBACH | Apr 1983 | British,German | Director | 2021-04-14 | CURRENT |
MRS JENNIFER DARROCH | Mar 1973 | British | Director | 2021-04-14 | CURRENT |
HELEN LOUISE EVERITT | Secretary | 2021-04-14 | CURRENT | ||
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-01-27 UNTIL 2021-04-14 | RESIGNED | ||
MR MICHAEL DAVID YARDLEY | Jun 1965 | British | Director | 2021-01-27 UNTIL 2021-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adapt Biogas Holdco Limited | 2021-01-27 | London |
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 |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-01-28 | 31-03-2022 | 7,441,422 equity |