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Biomethane (Castle Eaton) Limited

Biomethane (Castle Eaton) Limited is an active company incorporated on 26 March 2015 with the registered office located in Ely, Cambridgeshire. Biomethane (Castle Eaton) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09512414
Private limited company
Age
10 years
Incorporated 26 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Old School High Street
Stretham
Ely
CB6 3LD
England
Address changed on 4 Apr 2022 (3 years ago)
Previous address was 4th Floor 36 Spital Square London E1 6DY England
Telephone
07466 600401
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Businessman • British • Lives in England • Born in Sep 1969
Director • Business Executive • British • Lives in England • Born in Feb 1981
Privilege Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Eaton Renewable Limited
Mr William Andrew Rogers, Hawksmoor Partners Limited, and 1 more are mutual people.
Active
Eco Verde Energy Limited
Mr William Andrew Rogers, Hawksmoor Partners Limited, and 1 more are mutual people.
Active
Randox Ad Limited
Hawksmoor Partners Limited and Dean Peter Bullen are mutual people.
Active
Holton Renewable Power Ltd
Mr William Andrew Rogers and Hawksmoor Partners Limited are mutual people.
Active
Methanum Limited
Hawksmoor Partners Limited and Dean Peter Bullen are mutual people.
Active
Lanes Farm Energy Limited
Hawksmoor Partners Limited and Dean Peter Bullen are mutual people.
Active
Corrboard Bioenergy Limited
Hawksmoor Partners Limited and Dean Peter Bullen are mutual people.
Active
Sheppey Energy Limited
Mr William Andrew Rogers and Hawksmoor Partners Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£88K
Decreased by £68K (-44%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£10.39M
Decreased by £561K (-5%)
Total Liabilities
-£35.66M
Increased by £3.65M (+11%)
Net Assets
-£25.27M
Decreased by £4.21M (+20%)
Debt Ratio (%)
343%
Increased by 50.88% (+17%)
Latest Activity
Accounting Period Extended
23 Days Ago on 15 Aug 2025
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Hawksmoor Partners Limited Appointed
5 Months Ago on 25 Mar 2025
Graham Philip May Resigned
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Mr William Andrew Rogers Appointed
1 Year 8 Months Ago on 11 Jan 2024
Christopher Frederick Brown Resigned
1 Year 8 Months Ago on 31 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
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Documents
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 15 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 7 Apr 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 26 Mar 2025
Appointment of Hawksmoor Partners Limited as a secretary on 25 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Graham Philip May as a secretary on 25 March 2025
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 27 Mar 2024
Appointment of Mr William Andrew Rogers as a director on 11 January 2024
Submitted on 12 Jan 2024
Termination of appointment of Christopher Frederick Brown as a director on 31 December 2023
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 17 Jul 2023
Repayment History
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