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Gwe Biogas Holdings Limited

Gwe Biogas Holdings Limited is an active company incorporated on 1 September 2018 with the registered office located in Towcester, Northamptonshire. Gwe Biogas Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11546971
Private limited company
Age
7 years
Incorporated 1 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (9 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 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road
Paulerspury
Towcester
NN12 7LS
England
Address changed on 5 Nov 2025 (13 days ago)
Previous address was Sandhill Garton Road Kirkburn Driffield East Yorkshire YO25 9DR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Australian • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in Oct 1974
Director • Australian • Lives in Australia • Born in May 1968
Director • Farmer • British • Lives in England • Born in Mar 1969
Gwe Biogas Newco 2 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gwe Biogas Ltd
Mathew James Girking, Aron Richard Gunn, 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
Mathew James Girking and Thomas Alan Taylor Megginson 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 (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £1K (-50%)
Turnover
£475K
Increased by £475K (%)
Employees
Unreported
Same as previous period
Total Assets
£20.67M
Decreased by £453K (-2%)
Total Liabilities
-£6.34M
Decreased by £423K (-6%)
Net Assets
£14.33M
Decreased by £30K (-0%)
Debt Ratio (%)
31%
Decreased by 1.34% (-4%)
Latest Activity
Accounting Period Shortened
9 Hours Ago on 18 Nov 2025
Charge Satisfied
12 Days Ago on 6 Nov 2025
Charge Satisfied
12 Days Ago on 6 Nov 2025
Accounting Period Extended
13 Days Ago on 5 Nov 2025
Registered Address Changed
13 Days Ago on 5 Nov 2025
Mr Aron Richard Gunn Appointed
18 Days Ago on 31 Oct 2025
Mr Aron Richard Gunn Appointed
18 Days Ago on 31 Oct 2025
Mr James Christopher Harman Appointed
18 Days Ago on 31 Oct 2025
Thomas Alan Taylor Megginson Resigned
18 Days Ago on 31 Oct 2025
Mathew James Girking Resigned
18 Days Ago on 31 Oct 2025
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Documents
Previous accounting period shortened from 31 December 2025 to 30 June 2025
Submitted on 18 Nov 2025
Satisfaction of charge 115469710001 in full
Submitted on 6 Nov 2025
Satisfaction of charge 115469710002 in full
Submitted on 6 Nov 2025
Appointment of Mr James Christopher Harman as a director on 31 October 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 Aron Richard Gunn 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
Registered office address changed from Sandhill Garton Road Kirkburn Driffield East Yorkshire YO25 9DR United Kingdom to 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road Paulerspury Towcester NN12 7LS on 5 November 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
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 5 Nov 2025
Repayment History
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