BIOGAS MEDEN LTD.

Key Data

Status

Active

Company No.

09241453

Incorporation date

30/09/2014

Size

Small

Classification

Manufacture of gas (35.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2014)

07/11/2025

Accounts for a small company made up to 2025-03-31

View PDF (13 pages)

13/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

21/03/2025

Full accounts made up to 2024-03-31

View PDF (32 pages)

08/11/2024

Termination of appointment of Colin Paul Mills as a director on 2024-10-31

View PDF (1 pages)

08/11/2024

Appointment of Mr Philipp Hagen Lukas as a director on 2024-11-06

View PDF (2 pages)

11/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (5 pages)

11/09/2024

Cessation of Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 2024-08-29

View PDF (1 pages)

10/09/2024

Notification of Ad Holdco 1 Limited as a person with significant control on 2024-08-29

View PDF (2 pages)

04/09/2024

Appointment of Mr Steven Beveridge as a director on 2024-08-29

View PDF (2 pages)

04/09/2024

Appointment of Mr Colin Paul Mills as a director on 2024-08-29

View PDF (2 pages)

04/09/2024

Termination of appointment of Benjamin Thomas Field as a director on 2024-08-29

View PDF (1 pages)

04/09/2024

Termination of appointment of Christopher James Tanner as a director on 2024-08-29

View PDF (1 pages)

12/01/2024

Full accounts made up to 2023-03-31

View PDF (28 pages)

11/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

26/01/2023

Appointment of Samuel Jack Matthews as a director on 2023-01-23

View PDF (2 pages)

04/01/2023

Full accounts made up to 2022-03-31

View PDF (30 pages)

16/12/2022

Termination of appointment of Steven Hughes as a director on 2022-12-15

View PDF (1 pages)

06/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

20/05/2022

Director's details changed for Mr Benjamin Thomas Field on 2022-05-20

View PDF (2 pages)

31/03/2022

Full accounts made up to 2021-03-31

View PDF (30 pages)

04/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

19/07/2021

Appointment of Mr Steven Hughes as a director on 2021-07-19

View PDF (2 pages)

19/07/2021

Termination of appointment of William Mezzullo as a director on 2021-07-19

View PDF (1 pages)

11/06/2021

Director's details changed for Mr Christopher James Tanner on 2020-09-02

View PDF (2 pages)

10/06/2021

Full accounts made up to 2020-05-31

View PDF (30 pages)

29/04/2021

Change of details for Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 2019-11-21

View PDF (2 pages)

27/04/2021

Change of details for John Laing Environmental Assets Group (Uk) Limited as a person with significant control on 2020-01-30

View PDF (2 pages)

18/01/2021

Current accounting period shortened from 2021-05-31 to 2021-03-31

View PDF (1 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

11/08/2020

Termination of appointment of Christopher Holmes as a director on 2020-08-10

View PDF (1 pages)

10/08/2020

Appointment of Mr Christopher James Tanner as a director on 2020-08-10

View PDF (2 pages)

16/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (5 pages)

23/04/2019

Current accounting period extended from 2019-12-31 to 2020-05-31

View PDF (1 pages)

05/04/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

20/12/2018

Notification of John Laing Environmental Assets Group (Uk) Limited as a person with significant control on 2018-12-18

View PDF (2 pages)

20/12/2018

Cessation of Baywa Ag as a person with significant control on 2018-12-18

View PDF (1 pages)

20/12/2018

Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 10-12 Frederick Sanger Road Guildford GU2 7YD on 2018-12-20

View PDF (1 pages)

20/12/2018

Appointment of Future Biogas Limited as a secretary on 2018-12-18

View PDF (2 pages)

20/12/2018

Termination of appointment of Leonhard Stadler as a director on 2018-12-18

View PDF (1 pages)

20/12/2018

Termination of appointment of Christian Bracklow as a director on 2018-12-18

View PDF (1 pages)

20/12/2018

Appointment of Mr Christopher Holmes as a director on 2018-12-18

View PDF (2 pages)

20/12/2018

Appointment of Mr William Mezzullo as a director on 2018-12-18

View PDF (2 pages)

20/12/2018

Appointment of Mr Benjamin Thomas Field as a director on 2018-12-18

View PDF (2 pages)

07/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (21 pages)

07/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (192 pages)

07/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

07/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

05/01/2018

Termination of appointment of Torsten Warmbold as a director on 2017-12-31

View PDF (1 pages)

05/01/2018

Appointment of Mr Leonhard Stadler as a director on 2018-01-01

View PDF (2 pages)

06/11/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (21 pages)

06/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (204 pages)

06/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

27/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

12/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

17/11/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

18/07/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (13 pages)

18/07/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

01/07/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (194 pages)

13/06/2016

Statement of capital following an allotment of shares on 2016-05-30

View PDF (4 pages)

08/06/2016

Termination of appointment of Leonhard Stadler as a director on 2016-05-24

View PDF (2 pages)

09/05/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

01/12/2015

Registered office address changed from 22 Chancery Lane London WC21 1LS to 150 Aldersgate Street London EC1A 4AB on 2015-12-01

View PDF (2 pages)

06/11/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

06/11/2015

Director's details changed for Leonhard Stadler on 2015-09-30

View PDF (2 pages)

06/11/2015

Director's details changed for Torsten Warmbold on 2015-09-30

View PDF (2 pages)

06/11/2015

Director's details changed for Christian Bracklow on 2015-09-30

View PDF (2 pages)

08/10/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (3 pages)

12/08/2015

Termination of appointment of Ortmann Benedikt as a director on 2015-07-24

View PDF (2 pages)

12/08/2015

Termination of appointment of Juan Jose Alvarez Naveiras as a director on 2015-07-24

View PDF (2 pages)

12/08/2015

Termination of appointment of Gustavo Lopez Obermeier as a director on 2015-07-24

View PDF (2 pages)

12/08/2015

Appointment of Torsten Warmbold as a director on 2015-07-24

View PDF (3 pages)

12/08/2015

Appointment of Christian Bracklow as a director on 2015-07-24

View PDF (3 pages)

12/08/2015

Appointment of Leonhard Stadler as a director on 2015-07-24

View PDF (3 pages)

10/08/2015

Certificate of change of name

View PDF (2 pages)

10/08/2015

Change of name notice

View PDF (2 pages)

24/04/2015

Withdraw the company strike off application

View PDF (1 pages)

31/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/03/2015

Application to strike the company off the register

View PDF (3 pages)

30/09/2014

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIOGAS MEDEN LTD.

BIOGAS MEDEN LTD. is an(a) Active company incorporated on 30/09/2014 with the registered office located at 10-12 Frederick Sanger Road, Guildford GU2 7YD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOGAS MEDEN LTD.?

BIOGAS MEDEN LTD. is currently Active. It was registered on 30/09/2014 .

Where is BIOGAS MEDEN LTD. located?

BIOGAS MEDEN LTD. is registered at 10-12 Frederick Sanger Road, Guildford GU2 7YD.

What does BIOGAS MEDEN LTD. do?

BIOGAS MEDEN LTD. operates in the Manufacture of gas (35.21 - SIC 2007) sector.

What is the latest filing for BIOGAS MEDEN LTD.?

The latest filing was on 07/11/2025: Accounts for a small company made up to 2025-03-31.