BIO4GAS HOLDING LIMITED

Key Data

Status

Active

Company No.

14502769

Incorporation date

23/11/2022

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

23/03/2026

Statement of capital following an allotment of shares on 2026-03-18

View PDF (3 pages)

27/02/2026

Termination of appointment of John Cresswell as a director on 2026-02-27

View PDF (1 pages)

06/02/2026

Statement of capital following an allotment of shares on 2026-01-30

View PDF (3 pages)

31/01/2026

Appointment of Mr Jeremy Taylor as a director on 2026-01-30

View PDF (2 pages)

30/01/2026

Termination of appointment of Robert Boyd Pierre Wall as a director on 2026-01-30

View PDF (1 pages)

18/12/2025

Statement of capital following an allotment of shares on 2025-12-10

View PDF (3 pages)

24/11/2025

Statement of capital following an allotment of shares on 2025-11-17

View PDF (3 pages)

08/10/2025

Statement of capital following an allotment of shares on 2025-10-02

View PDF (3 pages)

08/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

19/09/2025

Statement of capital following an allotment of shares on 2025-06-18

View PDF (3 pages)

19/09/2025

Statement of capital following an allotment of shares on 2025-03-14

View PDF (3 pages)

19/06/2025

Change of details for New Regions Energy Limited as a person with significant control on 2025-05-28

View PDF (2 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (5 pages)

03/06/2025

Registered office address changed from 50 Stratton Street London W1J 8LL United Kingdom to 20 Manchester Square London W1U 3PZ on 2025-06-03

View PDF (1 pages)

13/01/2025

Statement of capital following an allotment of shares on 2025-01-07

View PDF (3 pages)

10/12/2024

Statement of capital following an allotment of shares on 2024-11-15

View PDF (3 pages)

15/10/2024

Statement of capital following an allotment of shares on 2024-10-10

View PDF (3 pages)

27/09/2024

Statement of capital following an allotment of shares on 2024-09-05

View PDF (3 pages)

27/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

15/07/2024

Statement of capital following an allotment of shares on 2024-07-02

View PDF (3 pages)

15/07/2024

Change of details for Bio4Gas Investments Limited as a person with significant control on 2023-08-22

View PDF (2 pages)

19/06/2024

Termination of appointment of Steve Sharratt as a director on 2024-06-14

View PDF (1 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (4 pages)

19/03/2024

Previous accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-11-22 with updates

View PDF (4 pages)

13/01/2023

Change of share class name or designation

View PDF (2 pages)

12/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/01/2023

Statement of capital following an allotment of shares on 2022-12-14

View PDF (3 pages)

28/12/2022

Resolutions

View PDF (38 pages)

28/12/2022

Memorandum and Articles of Association

View PDF (34 pages)

20/12/2022

Appointment of John Cresswell as a director on 2022-12-14

View PDF (2 pages)

18/12/2022

Appointment of Steve Sharratt as a director on 2022-12-14

View PDF (2 pages)

22/11/2022

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Jeremy	Director	30/01/2026 - Present	2
Mr Steve Sharratt	Director	14/12/2022 - 14/06/2024	15
Wall, Robert Boyd Pierre	Director	23/11/2022 - 30/01/2026	33
Cresswell, John	Director	14/12/2022 - 27/02/2026	78

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BIO4GAS HOLDING LIMITED

BIO4GAS HOLDING LIMITED is an(a) Active company incorporated on 23/11/2022 with the registered office located at 20 Manchester Square, London W1U 3PZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIO4GAS HOLDING LIMITED?

BIO4GAS HOLDING LIMITED is currently Active. It was registered on 23/11/2022 .

Where is BIO4GAS HOLDING LIMITED located?

BIO4GAS HOLDING LIMITED is registered at 20 Manchester Square, London W1U 3PZ.

What does BIO4GAS HOLDING LIMITED do?

BIO4GAS HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIO4GAS HOLDING LIMITED?

The latest filing was on 23/03/2026: Statement of capital following an allotment of shares on 2026-03-18.