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Bio4gas Holding Limited

Bio4gas Holding Limited is an active company incorporated on 23 November 2022 with the registered office located in London, Greater London. Bio4gas Holding Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14502769
Private limited company
Age
2 years 11 months
Incorporated 23 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 Manchester Square
London
W1U 3PZ
England
Address changed on 3 Jun 2025 (4 months ago)
Previous address was 50 Stratton Street London W1J 8LL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Nov 1979
Director • Operating Advisor • British • Lives in England • Born in May 1961
Director • Ceo • British • Lives in UK • Born in Aug 1964
New Regions Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Robert Boyd Pierre Wall and John Cresswell are mutual people.
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Nre (Shawton) Limited
Robert Boyd Pierre Wall and John Cresswell are mutual people.
Active
Cwplus
Robert Boyd Pierre Wall is a mutual person.
Active
Dbe Energy Limited
Robert Boyd Pierre Wall is a mutual person.
Active
New Regions Energy Limited
Robert Boyd Pierre Wall is a mutual person.
Active
Bio4gas Limited
Robert Boyd Pierre Wall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£9.06M
Decreased by £6.66M (-42%)
Total Liabilities
-£14.89M
Increased by £1.21M (+9%)
Net Assets
-£5.83M
Decreased by £7.87M (-385%)
Debt Ratio (%)
164%
Increased by 77.34% (+89%)
Latest Activity
Small Accounts Submitted
18 Days Ago on 8 Oct 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Registered Address Changed
4 Months Ago on 3 Jun 2025
New Regions Energy Limited (PSC) Details Changed
5 Months Ago on 28 May 2025
Small Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Steve Sharratt Resigned
1 Year 4 Months Ago on 14 Jun 2024
Accounting Period Extended
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Bio4Gas Investments Limited (PSC) Details Changed
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 2 October 2025
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 19 Sep 2025
Change of details for New Regions Energy Limited as a person with significant control on 28 May 2025
Submitted on 19 Jun 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 19 Jun 2025
Registered office address changed from 50 Stratton Street London W1J 8LL United Kingdom to 20 Manchester Square London W1U 3PZ on 3 June 2025
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 7 January 2025
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 10 October 2024
Submitted on 15 Oct 2024
Repayment History
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