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Company Information for

BIOGAS MEDEN LTD.

10-12 FREDERICK SANGER ROAD, GUILDFORD, GU2 7YD,
Company Registration Number
09241453
Private Limited Company
Active

Company Overview

About Biogas Meden Ltd.
BIOGAS MEDEN LTD. was founded on 2014-09-30 and has its registered office in Guildford. The organisation's status is listed as "Active". Biogas Meden Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIOGAS MEDEN LTD.
 
Legal Registered Office
10-12 FREDERICK SANGER ROAD
GUILDFORD
GU2 7YD
 
Previous Names
GAULTNEY HOLDCO LIMITED10/08/2015
Filing Information
Company Number 09241453
Company ID Number 09241453
Date formed 2014-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/05/2021
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB225092331  
Last Datalog update: 2020-07-09 03:14:40
Primary Source:Companies House
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Company Officers of BIOGAS MEDEN LTD.

Current Directors
Officer Role Date Appointed
CHRISTIAN BRACKLOW
Director 2015-07-24
LEONHARD STADLER
Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
TORSTEN WARMBOLD
Director 2015-07-24 2017-12-31
LEONHARD STADLER
Director 2015-07-24 2016-05-24
ORTMANN BENEDIKT
Director 2014-09-30 2015-07-24
JUAN JOSE ALVAREZ NAVEIRAS
Director 2014-09-30 2015-07-24
GUSTAVO LOPEZ OBERMEIER
Director 2014-09-30 2015-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEONHARD STADLER BIOGAS PLANT OPERATIONS LIMITED Director 2018-01-04 CURRENT 2016-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-04-23AA01Current accounting period extended from 31/12/19 TO 31/05/20
2019-04-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-20PSC02Notification of John Laing Environmental Assets Group (Uk) Limited as a person with significant control on 2018-12-18
2018-12-20PSC07CESSATION OF BAYWA AG AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/18 FROM 150 Aldersgate Street London EC1A 4AB
2018-12-20AP04Appointment of Future Biogas Limited as company secretary on 2018-12-18
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BRACKLOW
2018-12-20AP01DIRECTOR APPOINTED MR BENJAMIN THOMAS FIELD
2018-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR TORSTEN WARMBOLD
2018-01-05AP01DIRECTOR APPOINTED MR LEONHARD STADLER
2017-11-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-11-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 500000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-07-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 500000
2016-06-13SH0130/05/16 STATEMENT OF CAPITAL GBP 500000
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR LEONHARD STADLER
2016-05-09GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 22 CHANCERY LANE LONDON WC21 1LS
2015-11-06AR0130/09/15 FULL LIST
2015-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONHARD STADLER / 30/09/2015
2015-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BRACKLOW / 30/09/2015
2015-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TORSTEN WARMBOLD / 30/09/2015
2015-10-08AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ORTMANN BENEDIKT
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JUAN NAVEIRAS
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR GUSTAVO OBERMEIER
2015-08-12AP01DIRECTOR APPOINTED TORSTEN WARMBOLD
2015-08-12AP01DIRECTOR APPOINTED CHRISTIAN BRACKLOW
2015-08-12AP01DIRECTOR APPOINTED LEONHARD STADLER
2015-08-10RES15CHANGE OF NAME 24/07/2015
2015-08-10CERTNMCOMPANY NAME CHANGED GAULTNEY HOLDCO LIMITED CERTIFICATE ISSUED ON 10/08/15
2015-08-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-24DS02DISS REQUEST WITHDRAWN
2015-03-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-24DS01APPLICATION FOR STRIKING-OFF
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35210 - Manufacture of gas




Licences & Regulatory approval
We could not find any licences issued to BIOGAS MEDEN LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIOGAS MEDEN LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOGAS MEDEN LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35210 - Manufacture of gas

Intangible Assets
Patents
We have not found any records of BIOGAS MEDEN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BIOGAS MEDEN LTD.
Trademarks
We have not found any records of BIOGAS MEDEN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOGAS MEDEN LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35210 - Manufacture of gas) as BIOGAS MEDEN LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOGAS MEDEN LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOGAS MEDEN LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIOGAS MEDEN LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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