ENVITEC BIOGAS UK LIMITED

Key Data

Status

Active

Company No.

06265098

Incorporation date

31/05/2007

Size

Small

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2007)

31/07/2025

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

View PDF (14 pages)

10/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

30/12/2024

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

View PDF (12 pages)

11/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

06/06/2024

Change of details for Envitec Biogas Ag as a person with significant control on 2024-05-31

View PDF (2 pages)

22/12/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

09/06/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (4 pages)

31/12/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

13/06/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (4 pages)

15/07/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (5 pages)

29/06/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

12/03/2021

Registered office address changed from Unit 3 Rydal Estate, Colton Road Rugeley Staffordshire WS15 3HF to Unit 4a Rydal Estate Colton Road Rugeley Staffordshire WS15 3HF on 2021-03-12

View PDF (1 pages)

27/01/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

08/01/2021

Termination of appointment of Michael John David Mclaughlin as a director on 2020-12-23

View PDF (1 pages)

08/01/2021

Termination of appointment of Paul Roy as a secretary on 2020-12-23

View PDF (1 pages)

02/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

12/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

03/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

02/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

20/06/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

05/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

15/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

05/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

22/06/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

03/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (5 pages)

27/07/2015

Termination of appointment of Roel Gerben Slotman as a director on 2015-07-01

View PDF (1 pages)

27/07/2015

Appointment of Mr Jorg Fischer as a director on 2015-07-01

View PDF (2 pages)

23/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

03/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

11/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

07/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

04/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

26/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

07/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

15/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

04/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

07/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

24/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

04/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

04/06/2010

Director's details changed for Roel Gerben Slotman on 2010-05-31

View PDF (2 pages)

12/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

04/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

14/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

12/01/2009

Return made up to 31/05/08; full list of members

View PDF (4 pages)

13/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

20/05/2008

Ad 30/12/07\gbp si 99000@1=99000\gbp ic 1000/100000\

View PDF (2 pages)

20/05/2008

Nc inc already adjusted 30/12/07

View PDF (1 pages)

20/05/2008

Resolutions

View PDF (1 pages)

09/04/2008

Accounting reference date shortened from 31/05/2008 to 31/12/2007

View PDF (1 pages)

31/05/2007

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£108,870.00

Business linkages

Check business linkages of ENVITEC BIOGAS UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
977.52K
-
0.00
108.87K
-

2022
2
977.52K
-
0.00
108.87K
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

977.52K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

108.87K £- *

Total Liabilities(GBP)

*over the last year starting selected period

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

Reg. date:

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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No. of employees:

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

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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 ENVITEC BIOGAS UK LIMITED

ENVITEC BIOGAS UK LIMITED is an(a) Active company incorporated on 31/05/2007 with the registered office located at Unit 4a Rydal Estate, Colton Road, Rugeley, Staffordshire WS15 3HF. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ENVITEC BIOGAS UK LIMITED?

ENVITEC BIOGAS UK LIMITED is currently Active. It was registered on 31/05/2007 .

Where is ENVITEC BIOGAS UK LIMITED located?

ENVITEC BIOGAS UK LIMITED is registered at Unit 4a Rydal Estate, Colton Road, Rugeley, Staffordshire WS15 3HF.

What does ENVITEC BIOGAS UK LIMITED do?

ENVITEC BIOGAS UK LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does ENVITEC BIOGAS UK LIMITED have?

ENVITEC BIOGAS UK LIMITED had 2 employees in 2022.

What is the latest filing for ENVITEC BIOGAS UK LIMITED?

The latest filing was on 31/07/2025: Accounts for a small company made up to 2024-12-31.