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Gwe Biogas Newco 2 Ltd

Gwe Biogas Newco 2 Ltd is an active company incorporated on 18 July 2025 with the registered office located in Towcester, Northamptonshire. Gwe Biogas Newco 2 Ltd was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16590679
Private limited company
Age
4 months
Incorporated 18 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 18 April 2027 (1 year 5 months remaining)
Address
2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road
Paulerspury
Towcester
Northamptonshire
NN12 7LS
England
Address changed on 5 Nov 2025 (11 days ago)
Previous address was Sandhill Garton Road Kirkburn Driffield East Yorkshire YO25 9DR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Australian • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in Mar 1969
Director • Australian • Lives in Australia • Born in May 1968
Director • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Gwe Biogas Ltd
Thomas Alan Taylor Megginson, , and 1 more are mutual people.
Active
Gwe Biogas Holdings Limited
Thomas Alan Taylor Megginson, Mathew James Girking, and 1 more are mutual people.
Active
Sandhill Holdings Ltd
Thomas Alan Taylor Megginson and Mathew James Girking 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
Gwe Biogas Newco 2 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
11 Days Ago on 5 Nov 2025
Bio Energy (Uk) Limited (PSC) Appointed
16 Days Ago on 31 Oct 2025
Mathew James Girking (PSC) Resigned
16 Days Ago on 31 Oct 2025
Birch Valley Holdings Limited (PSC) Resigned
16 Days Ago on 31 Oct 2025
Mr Aron Richard Gunn Appointed
16 Days Ago on 31 Oct 2025
Mr James Christopher Harman Appointed
16 Days Ago on 31 Oct 2025
Thomas Alan Taylor Megginson Resigned
16 Days Ago on 31 Oct 2025
Mathew James Girking Resigned
16 Days Ago on 31 Oct 2025
Mr Aron Richard Gunn Appointed
16 Days Ago on 31 Oct 2025
Charles Peter Barker Resigned
16 Days Ago on 31 Oct 2025
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Documents
Cessation of Birch Valley Holdings Limited as a person with significant control on 31 October 2025
Submitted on 5 Nov 2025
Cessation of Mathew James Girking as a person with significant control on 31 October 2025
Submitted on 5 Nov 2025
Appointment of Mr James Christopher Harman 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
Current accounting period extended from 31 July 2026 to 31 December 2026
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
Termination of appointment of Charles Peter Barker as a secretary 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 Northamptonshire NN12 7LS on 5 November 2025
Submitted on 5 Nov 2025
Notification of Bio Energy (Uk) Limited as a person with significant control 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
Repayment History
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