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Gwe Biogas Ltd

Gwe Biogas Ltd is an active company incorporated on 22 May 2008 with the registered office located in Towcester, Northamptonshire. Gwe Biogas Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06600650
Private limited company
Age
17 years
Incorporated 22 May 2008
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road
Paulerspury
Towcester
Northamptonshire
NN12 7LS
England
Address changed on 5 Nov 2025 (6 days ago)
Previous address was Sandhill Garton Road Kirkburn Driffield East Yorkshire YO25 9DR
Telephone
01377229425
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1974 • Chartered Surveyor
Director • Secretary • Australian • Lives in England • Born in Sep 1985
Director • Australian • Lives in Australia • Born in May 1968
Director • Farmer • British • Lives in England • Born in Mar 1969
Gwe Biogas Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gwe Biogas Holdings Limited
Thomas Alan Taylor Megginson, Mathew James Girking, and 1 more are mutual people.
Active
Gwe Biogas Newco 2 Ltd
Thomas Alan Taylor Megginson, Mathew James Girking, and 1 more are mutual people.
Active
Sandhill Holdings Ltd
Thomas Alan Taylor Megginson and Mathew James Girking are mutual people.
Active
Eastburn Farms Limited
Thomas Alan Taylor Megginson is a mutual person.
Active
T M Enterprises Limited
Thomas Alan Taylor Megginson is a mutual person.
Active
M J Girking Limited
Mathew James Girking is a mutual person.
Active
Energy Developments (UK) Limited
Aron Richard Gunn is a mutual person.
Active
Edl Holdings (UK) Limited
Aron Richard Gunn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £27K (-100%)
Turnover
£12.02M
Increased by £12.02M (%)
Employees
36
Same as previous period
Total Assets
£22.45M
Increased by £1.15M (+5%)
Total Liabilities
-£13.72M
Increased by £1.43M (+12%)
Net Assets
£8.73M
Decreased by £283K (-3%)
Debt Ratio (%)
61%
Increased by 3.42% (+6%)
Latest Activity
Charge Satisfied
5 Days Ago on 6 Nov 2025
Accounting Period Extended
6 Days Ago on 5 Nov 2025
Registered Address Changed
6 Days Ago on 5 Nov 2025
Mr Aron Richard Gunn Appointed
11 Days Ago on 31 Oct 2025
Mr Aron Richard Gunn Appointed
11 Days Ago on 31 Oct 2025
Mr James Christopher Harman Appointed
11 Days Ago on 31 Oct 2025
Thomas Alan Taylor Megginson Resigned
11 Days Ago on 31 Oct 2025
Mathew James Girking Resigned
11 Days Ago on 31 Oct 2025
Thomas Alan Taylor Megginson Resigned
11 Days Ago on 31 Oct 2025
Charge Satisfied
18 Days Ago on 24 Oct 2025
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Documents
Satisfaction of charge 1 in full
Submitted on 6 Nov 2025
Appointment of Mr Aron Richard Gunn as a director on 31 October 2025
Submitted on 5 Nov 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 5 Nov 2025
Termination of appointment of Thomas Alan Taylor Megginson as a secretary on 31 October 2025
Submitted on 5 Nov 2025
Registered office address changed from Sandhill Garton Road Kirkburn Driffield East Yorkshire YO25 9DR to 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road Paulerspury Towcester Northamptonshire NN12 7LS on 5 November 2025
Submitted on 5 Nov 2025
Appointment of Mr Aron Richard Gunn as a secretary on 31 October 2025
Submitted on 5 Nov 2025
Appointment of Mr James Christopher Harman as a director on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Mathew James Girking as a director on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Thomas Alan Taylor Megginson as a director on 31 October 2025
Submitted on 5 Nov 2025
Part of the property or undertaking has been released and no longer forms part of charge 1
Submitted on 24 Oct 2025
Repayment History
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