GERMAN BIOGAS HOLDCO LIMITED

Key Data

Status

Active

Company No.

08677775

Incorporation date

05/09/2013

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/04/2023)

19/12/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

15/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

06/01/2025

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

View PDF (30 pages)

15/12/2024

Registered office address changed from 4th Floor, the Peak 5 Wilton Road London SW1V 1AN England to 1 London Wall Place London EC2Y 5AU on 2024-12-15

View PDF (1 pages)

16/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

07/02/2024

Accounts for a medium company made up to 2022-12-31

View PDF (28 pages)

14/09/2023

Registered office address changed from Greencoat Capital, 5 the Peak, Wilton Road London, Greater London England SW1V 1AN England to 4th Floor, the Peak 5 Wilton Road London SW1V 1AN on 2023-09-14

View PDF (1 pages)

14/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

21/08/2023

Termination of appointment of Minal Patel as a director on 2023-08-11

View PDF (1 pages)

21/08/2023

Appointment of Mr James Peter Samworth as a director on 2023-08-11

View PDF (2 pages)

04/04/2023

Accounts for a small company made up to 2021-12-31

View PDF (18 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

31/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Mr John Neil Maltby	Director	18/03/2014 - 30/04/2015	66
Samworth, James Peter	Director	11/08/2023 - Present	58
Shutie, Adam Craig	Director	17/12/2019 - 25/02/2022	7
Andrews, Paul	Director	22/10/2019 - 17/12/2019	7
Sheldon, Charles John Ralph	Director	29/11/2019 - 22/09/2021	44

Persons with Significant Control

No PSC data available.

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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

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Silviculture and other forestry activities

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12543378

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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

Active

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About GERMAN BIOGAS HOLDCO LIMITED

GERMAN BIOGAS HOLDCO LIMITED is an(a) Active company incorporated on 05/09/2013 with the registered office located at 1 London Wall Place, London EC2Y 5AU. There are currently 2 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 GERMAN BIOGAS HOLDCO LIMITED?

GERMAN BIOGAS HOLDCO LIMITED is currently Active. It was registered on 05/09/2013 .

Where is GERMAN BIOGAS HOLDCO LIMITED located?

GERMAN BIOGAS HOLDCO LIMITED is registered at 1 London Wall Place, London EC2Y 5AU.

What does GERMAN BIOGAS HOLDCO LIMITED do?

GERMAN BIOGAS HOLDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for GERMAN BIOGAS HOLDCO LIMITED?

The latest filing was on 19/12/2025: Full accounts made up to 2024-12-31.