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Havant Biogas Limited

Havant Biogas Limited is an active company incorporated on 6 February 2018 with the registered office located in London, Greater London. Havant Biogas Limited was registered 7 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
11190167
Private limited company
Age
7 years
Incorporated 6 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (8 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
58 Marylebone High Street
London
W1U 5HT
England
Address changed on 3 Jul 2024 (1 year 3 months ago)
Previous address was First Floor 5 Fleet Place London EC4M 7rd United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • Spanish • Lives in United States • Born in Sep 1980
Director • Investment Director • Chilean • Lives in Spain • Born in Jan 1988
Director • British • Lives in UK • Born in Oct 1960
Director • Spanish • Lives in Spain • Born in Sep 1979
Director • Investment Director • Spanish • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridge Lake Biogas Limited
Julian Paul Harris, Alejandro Felipe Ciruelos Alonso, and 2 more are mutual people.
Active
Farlington Biogas Limited
Julian Paul Harris, Alejandro Felipe Ciruelos Alonso, and 2 more are mutual people.
Active
Gillman Biogas Limited
Julian Paul Harris, Alejandro Felipe Ciruelos Alonso, and 2 more are mutual people.
Active
Gipps Energy Limited
Julian Paul Harris, Alejandro Felipe Ciruelos Alonso, and 2 more are mutual people.
Active
Larsen C Energy Limited
Julian Paul Harris, Alejandro Felipe Ciruelos Alonso, and 2 more are mutual people.
Active
Nelson Biogas Limited
Oscar Perez, Julian Paul Harris, and 2 more are mutual people.
Active
Purbrook Biogas Limited
Oscar Perez, Julian Paul Harris, and 2 more are mutual people.
Active
Jagos Energy Limited
Julian Paul Harris, Javier Jimenez Labrado, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£0
Decreased by £1 (-100%)
Total Liabilities
-£23.01K
Increased by £18.12K (+371%)
Net Assets
-£23.01K
Decreased by £18.12K (+371%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Mr Cristobal Santa Cruz Campana Appointed
7 Months Ago on 14 Mar 2025
Oscar Perez Resigned
7 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 29 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 13 Nov 2024
Mr Alejandro Felipe Ciruelos Alonso Details Changed
1 Year 2 Months Ago on 10 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jul 2024
Acorn Bioenergy Limited (PSC) Details Changed
1 Year 3 Months Ago on 3 Jul 2024
Cristobal Santa Cruz Resigned
1 Year 6 Months Ago on 5 Apr 2024
Mr Javier Jimenez Labrado Details Changed
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Termination of appointment of Oscar Perez as a director on 14 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Cristobal Santa Cruz Campana as a director on 14 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 29 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Oct 2024
Repayment History
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