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German Biogas Holdco Limited

German Biogas Holdco Limited is an active company incorporated on 5 September 2013 with the registered office located in London, City of London. German Biogas Holdco Limited was registered 12 years ago.
Status
Active
Active since 7 years ago
Company No
08677775
Private limited company
Age
12 years
Incorporated 5 September 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (7 days remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 London Wall Place
London
EC2Y 5AU
England
Address changed on 15 Dec 2024 (8 months ago)
Previous address was 4th Floor, the Peak 5 Wilton Road London SW1V 1AN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Management • British • Lives in England • Born in Jun 1976
Director • Asset Management • British • Lives in England • Born in Jul 1972
Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.28M
Increased by £2.52M (+336%)
Turnover
£4.26M
Decreased by £28K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£20.48M
Decreased by £306K (-1%)
Total Liabilities
-£86.45M
Increased by £8.2M (+10%)
Net Assets
-£65.97M
Decreased by £8.51M (+15%)
Debt Ratio (%)
422%
Increased by 45.67% (+12%)
Latest Activity
Medium Accounts Submitted
8 Months Ago on 6 Jan 2025
Registered Address Changed
8 Months Ago on 15 Dec 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Medium Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Minal Patel Resigned
2 Years Ago on 11 Aug 2023
Mr James Peter Samworth Appointed
2 Years Ago on 11 Aug 2023
Small Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Get Credit Report
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Documents
Accounts for a medium company made up to 31 December 2023
Submitted on 6 Jan 2025
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 15 December 2024
Submitted on 15 Dec 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 16 Sep 2024
Accounts for a medium company made up to 31 December 2022
Submitted on 7 Feb 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 14 Sep 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 14 September 2023
Submitted on 14 Sep 2023
Appointment of Mr James Peter Samworth as a director on 11 August 2023
Submitted on 21 Aug 2023
Termination of appointment of Minal Patel as a director on 11 August 2023
Submitted on 21 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 4 Apr 2023
Confirmation statement made on 31 August 2022 with no updates
Submitted on 31 Aug 2022
Repayment History
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