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PT Biogas Holdings Limited

PT Biogas Holdings Limited is an active company incorporated on 10 April 2014 with the registered office located in Brighton, East Sussex. PT Biogas Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08991509
Private limited company
Age
11 years
Incorporated 10 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Portland Building
27-28 Church Street
Brighton
East Sussex
BN1 1RB
United Kingdom
Address changed on 15 Apr 2025 (4 months ago)
Previous address was Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Canadian • Lives in Canada • Born in Jun 1969
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Feb 1970
Director • Accountant • Canadian • Lives in Canada • Born in Oct 1983
Director • Chief Executive Officer • Canadian • Lives in Canada • Born in Dec 1969
Greenlane Renewables INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenlane Biogas Europe Limited
Monty Balderston, Brad Donald Douville, and 1 more are mutual people.
Active
PT Biogas Technology Limited
Monty Balderston, Brad Donald Douville, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £18 (-95%)
Total Liabilities
-£86
Decreased by £363 (-81%)
Net Assets
-£85
Increased by £345 (-80%)
Debt Ratio (%)
8600%
Increased by 6236.84% (+264%)
Latest Activity
Registered Address Changed
4 Months Ago on 15 Apr 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Stephanie Aleike Mason Appointed
7 Months Ago on 13 Jan 2025
Monty Balderston Resigned
7 Months Ago on 13 Jan 2025
Brad Donald Douville Appointed
9 Months Ago on 22 Nov 2024
Ian Jack Kane Resigned
9 Months Ago on 22 Nov 2024
Abridged Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Ian Jack Kane Appointed
1 Year 11 Months Ago on 10 Oct 2023
Greenlane Renewables Inc. (PSC) Appointed
6 Years Ago on 19 Aug 2019
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Documents
Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom to The Portland Building 27-28 Church Street Brighton East Sussex BN1 1RB on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 4 Mar 2025
Termination of appointment of Monty Balderston as a director on 13 January 2025
Submitted on 23 Jan 2025
Appointment of Stephanie Aleike Mason as a director on 13 January 2025
Submitted on 23 Jan 2025
Appointment of Brad Donald Douville as a director on 22 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Ian Jack Kane as a director on 22 November 2024
Submitted on 27 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Notification of Greenlane Renewables Inc. as a person with significant control on 19 August 2019
Submitted on 3 May 2024
Withdrawal of a person with significant control statement on 3 May 2024
Submitted on 3 May 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 5 Mar 2024
Repayment History
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