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Buchan Biogas Ltd

Buchan Biogas Ltd is an active company incorporated on 17 March 2014 with the registered office located in Peterhead, Aberdeenshire. Buchan Biogas Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC472670
Private limited company
Scottish Company
Age
11 years
Incorporated 17 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jun31 Dec 2023 (7 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Blackhills
Blackhills
Peterhead
AB42 3LJ
Scotland
Address changed on 18 Jul 2022 (3 years ago)
Previous address was , PO Box EH3 9GL, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1978
Director • Operations Director • American • Lives in United States • Born in Sep 1986
Director • Asset Manager • British • Lives in England • Born in Feb 1991
Director • British • Lives in England • Born in Oct 1985
Director • Investment Professional • French • Lives in England • Born in Jun 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
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AVG Imperial Ltd
Daphné Fanta Thérèse Lebas, Charles John Ralph Sheldon, and 1 more are mutual people.
Active
Biopower (Hartlepool) Limited
Daphné Fanta Thérèse Lebas, Charles John Ralph Sheldon, and 1 more are mutual people.
Active
D&F Solutions Limited
Daphné Fanta Thérèse Lebas, Charles John Ralph Sheldon, and 1 more are mutual people.
Active
Generate Upcycle Services UK Limited
Daphné Fanta Thérèse Lebas, Charles John Ralph Sheldon, and 1 more are mutual people.
Active
Material Change Renewable Energy Limited
Charles John Ralph Sheldon, Stuart Evan Baugh, and 1 more are mutual people.
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Stafford Renewable Energy Limited
Daphné Fanta Thérèse Lebas and Stuart Evan Baugh are mutual people.
Active
Fraddon Biogas Limited
Daphné Fanta Thérèse Lebas and Stuart Evan Baugh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 May31 Dec 2023
Traded for 7 months
Cash in Bank
£1.16M
Decreased by £1.84M (-61%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£12.45M
Increased by £2.42M (+24%)
Total Liabilities
-£12.32M
Increased by £655K (+6%)
Net Assets
£126K
Increased by £1.77M (-108%)
Debt Ratio (%)
99%
Decreased by 17.36% (-15%)
Latest Activity
Ms Daphné Fanta Thérèse Lebas Appointed
1 Month Ago on 31 Jul 2025
Charles John Ralph Sheldon Resigned
1 Month Ago on 29 Jul 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Accounting Period Shortened
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Small Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
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Documents
Appointment of Ms Daphné Fanta Thérèse Lebas as a director on 31 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Charles John Ralph Sheldon as a director on 29 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 2 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 21 Mar 2024
Accounts for a small company made up to 31 May 2023
Submitted on 27 Feb 2024
Full accounts made up to 31 May 2022
Submitted on 31 Oct 2023
Statement of capital following an allotment of shares on 11 August 2023
Submitted on 25 Sep 2023
Full accounts made up to 31 May 2021
Submitted on 1 Sep 2023
Repayment History
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