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Company Information for

CONDATE BIOGAS LIMITED

ROOMS 481-499 SECOND FLOOR SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5SQ,
Company Registration Number
09361670
Private Limited Company
Active

Company Overview

About Condate Biogas Ltd
CONDATE BIOGAS LIMITED was founded on 2014-12-18 and has its registered office in London. The organisation's status is listed as "Active". Condate Biogas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CONDATE BIOGAS LIMITED
 
Legal Registered Office
ROOMS 481-499 SECOND FLOOR SALISBURY HOUSE
LONDON WALL
LONDON
EC2M 5SQ
 
Filing Information
Company Number 09361670
Company ID Number 09361670
Date formed 2014-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB219629780  
Last Datalog update: 2024-01-09 02:23:13
Primary Source:Companies House
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Companies with same name CONDATE BIOGAS LIMITED
The following companies were found which have the same name as CONDATE BIOGAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONDATE BIOGAS O&M LIMITED 6TH FLOOR ST. MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD Active - Proposal to Strike off Company formed on the 2017-08-24

Company Officers of CONDATE BIOGAS LIMITED

Current Directors
Officer Role Date Appointed
STUART MICHAEL COLE
 Director 2015-04-02
ANDREW LLOYD GRANDISON
 Director 2014-12-18
EDWARD BARNABY RUSSELL SIMPSON
 Director 2015-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BENJAMIN FREEDER
 Director 2015-04-02 2017-10-09
WINSTON KENNETH REED
 Director 2015-04-02 2017-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART MICHAEL COLE GREEN PUFFIN LIMITED Director 2015-04-02 CURRENT 2014-04-24 Active
STUART MICHAEL COLE CRANBROOK RENEWABLES LIMITED Director 2015-03-30 CURRENT 2014-12-16 Active
STUART MICHAEL COLE SOUTHWESTERN SUSTAINABILITY LIMITED Director 2015-02-20 CURRENT 2014-10-17 Active
STUART MICHAEL COLE SUSTAINABLE ENERGY GENERATION LIMITED Director 2015-02-05 CURRENT 2014-10-22 Active
ANDREW LLOYD GRANDISON BERGERAC RENEWABLES LIMITED Director 2014-04-17 CURRENT 2014-04-17 Dissolved 2015-11-03
EDWARD BARNABY RUSSELL SIMPSON APEX ENERGY LTD Director 2018-05-11 CURRENT 2015-09-23 Active
EDWARD BARNABY RUSSELL SIMPSON WILLOWGLEN RENEWABLES O&M LIMITED Director 2018-02-05 CURRENT 2017-08-24 Active - Proposal to Strike off
EDWARD BARNABY RUSSELL SIMPSON IXORA ENERGY LIMITED Director 2018-02-05 CURRENT 2017-08-02 Active
EDWARD BARNABY RUSSELL SIMPSON NOMANSLAND BIOGAS O&M LIMITED Director 2018-02-05 CURRENT 2017-08-24 Active - Proposal to Strike off
EDWARD BARNABY RUSSELL SIMPSON GREEN PUFFIN O&M LIMITED Director 2018-02-05 CURRENT 2017-08-24 Active - Proposal to Strike off
EDWARD BARNABY RUSSELL SIMPSON SOUTHWESTERN SUSTAINABILITY O&M LIMITED Director 2018-02-05 CURRENT 2017-08-24 Active - Proposal to Strike off
EDWARD BARNABY RUSSELL SIMPSON CRANBROOK O&M LIMITED Director 2018-02-05 CURRENT 2017-08-24 Active - Proposal to Strike off
EDWARD BARNABY RUSSELL SIMPSON GORST ENERGY O&M LIMITED Director 2018-02-05 CURRENT 2017-08-24 Active - Proposal to Strike off
EDWARD BARNABY RUSSELL SIMPSON CONDATE BIOGAS O&M LIMITED Director 2018-02-05 CURRENT 2017-08-24 Active - Proposal to Strike off
EDWARD BARNABY RUSSELL SIMPSON SUSTAINABLE ENERGY GENERATION O&M LIMITED Director 2018-02-05 CURRENT 2017-08-24 Active - Proposal to Strike off
EDWARD BARNABY RUSSELL SIMPSON HELE MANOR LIMITED Director 2017-12-05 CURRENT 2016-04-19 Active
EDWARD BARNABY RUSSELL SIMPSON DOWNING RESERVE POWER LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
EDWARD BARNABY RUSSELL SIMPSON EA SOLAR LIMITED Director 2017-11-06 CURRENT 2014-07-11 Dissolved 2018-04-10
EDWARD BARNABY RUSSELL SIMPSON NURSLING ENERGY TWO LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
EDWARD BARNABY RUSSELL SIMPSON SHIFT ENERGY LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
EDWARD BARNABY RUSSELL SIMPSON ROSSINGTON POWER LIMITED Director 2017-06-20 CURRENT 2016-08-04 Active
EDWARD BARNABY RUSSELL SIMPSON IMPACT POWER LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
EDWARD BARNABY RUSSELL SIMPSON BFG PROJECTS LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active
EDWARD BARNABY RUSSELL SIMPSON RHODES SOLUTIONS LIMITED Director 2016-04-06 CURRENT 2016-02-16 Active - Proposal to Strike off
EDWARD BARNABY RUSSELL SIMPSON YAMUNA RENEWABLES LIMITED Director 2016-04-06 CURRENT 2016-02-16 Active - Proposal to Strike off
EDWARD BARNABY RUSSELL SIMPSON JITO TRADING LIMITED Director 2016-04-06 CURRENT 2016-02-16 Active - Proposal to Strike off
EDWARD BARNABY RUSSELL SIMPSON AMICUS RENEWABLES LIMITED Director 2015-04-08 CURRENT 2015-01-19 Liquidation
EDWARD BARNABY RUSSELL SIMPSON CRANBROOK RENEWABLES LIMITED Director 2015-03-30 CURRENT 2014-12-16 Active
EDWARD BARNABY RUSSELL SIMPSON SOUTHWESTERN SUSTAINABILITY LIMITED Director 2015-02-20 CURRENT 2014-10-17 Active
EDWARD BARNABY RUSSELL SIMPSON SUSTAINABLE ENERGY GENERATION LIMITED Director 2014-12-19 CURRENT 2014-10-22 Active
EDWARD BARNABY RUSSELL SIMPSON GOLDENEYE RENEWABLES LIMITED Director 2014-07-15 CURRENT 2014-03-25 Active
EDWARD BARNABY RUSSELL SIMPSON AVOCET RENEWABLES LIMITED Director 2014-07-14 CURRENT 2014-04-11 Active
EDWARD BARNABY RUSSELL SIMPSON WILLOWGLEN RENEWABLES LIMITED Director 2014-03-18 CURRENT 2013-11-05 Active
EDWARD BARNABY RUSSELL SIMPSON NOMANSLAND BIOGAS LIMITED Director 2013-12-04 CURRENT 2013-09-09 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
2024-01-04CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-09-19APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBIN BOSS
2023-09-19DIRECTOR APPOINTED MR STUART WILLIAM RENNIE
2023-09-19Appointment of Mr Michael Allison as company secretary on 2023-09-15
2023-09-19REGISTERED OFFICE CHANGED ON 19/09/23 FROM 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
2023-09-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093616700001
2023-09-15All of the property or undertaking has been released from charge for charge number 093616700001
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-07-26AA01Current accounting period extended from 31/03/21 TO 30/09/21
2021-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-24AD03Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford GU1 4HD
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-07-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL COLE
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26AD02Register inspection address changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD
2019-11-25PSC05Change of details for Ixora Energy Limited as a person with significant control on 2019-11-01
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-11-25PSC02Notification of Ixora Energy Limited as a person with significant control on 2019-11-01
2019-11-25PSC07CESSATION OF CONDATE A SHARES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-22AP01DIRECTOR APPOINTED MR DARREN STOCKLEY
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD GRANDISON
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BARNABY RUSSELL SIMPSON
2018-08-15AP01DIRECTOR APPOINTED MR JONATHAN ROBIN BOSS
2018-03-15CH01Director's details changed for Mr Edward Barnaby Russell Simpson on 2018-01-01
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 100002
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-12-06PSC02Notification of Condate a Shares Holdings Limited as a person with significant control on 2017-11-29
2017-12-06PSC07CESSATION OF GFLE GREAT HELE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR WINSTON KENNETH REED
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN FREEDER
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM 5th Floor Ergon House 5th Floor Ergon House Horseferry Road London SW1P 2AL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100002
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-09-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 093616700001
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100002
2015-12-18AR0118/12/15 ANNUAL RETURN FULL LIST
2015-11-26AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/15 FROM 141 Grand Avenue Berrylands Surrey KT5 9HY England
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP .01
2015-05-19SH02Sub-division of shares on 2015-04-02
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100002
2015-05-06SH0102/04/15 STATEMENT OF CAPITAL GBP 100002
2015-05-06SH08Change of share class name or designation
2015-04-22RES01ADOPT ARTICLES 22/04/15
2015-04-20AP01DIRECTOR APPOINTED MR DAVID BENJAMIN FREEDER
2015-04-20AP01DIRECTOR APPOINTED MR EDWARD BARNABY RUSSELL SIMPSON
2015-04-20AP01DIRECTOR APPOINTED MR WINSTON KENNETH REED
2015-04-20AP01DIRECTOR APPOINTED MR STUART MICHAEL COLE
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18NEWINCCERTIFICATE 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 CONDATE BIOGAS LIMITED 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 CONDATE BIOGAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CONDATE BIOGAS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONDATE BIOGAS LIMITED

Intangible Assets
Patents
We have not found any records of CONDATE BIOGAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONDATE BIOGAS LIMITED
Trademarks
We have not found any records of CONDATE BIOGAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONDATE BIOGAS LIMITED. 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 CONDATE BIOGAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONDATE BIOGAS LIMITED 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 CONDATE BIOGAS LIMITED 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 CONDATE BIOGAS LIMITED 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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    Other companies at postcode EC2M 5SQ