GREENLANE RENEWABLES UK LIMITED

GREENLANE RENEWABLES UK LIMITED is an active private limited company, incorporated on 17 July 2008. The nature of the business includes Other specialised construction activities n.e.c. and one other classification. The company's registered office is on High Street, Crawley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. GREENLANE RENEWABLES UK LIMITED has two previous names, the most recent of which was GREENLANE BIOGAS UK LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	GRIFFIN HOUSE
Address Line 2	135 HIGH STREET
Post Town	CRAWLEY
County	WEST SUSSEX
Country	UNITED KINGDOM
Postcode	RH10 1DQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	16/03/2025
Last Made Up Date	02/03/2024

Return

Next Due Date	14/08/2016
Last Made Up Date	17/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

71121 - Engineering design activities for industrial process and production

Company Name History

From 04/09/2023 onwards:

GREENLANE RENEWABLES UK LIMITED

From 05/06/2015 to 04/09/2023:

GREENLANE BIOGAS UK LIMITED

Prior to 05/06/2015:

CHESTERFIELD BIOGAS LIMITED

Directors

(The company's officers)

MONTY BALDERSTON

(~54 year old Canadian national)

GRIFFIN HOUSE 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in CANADA

Appointed on 04/08/2022

IAN JACK KANE

(~54 year old Canadian national)

3605 GILMORE WAY SUITE 110, BURNABY, BRITISH COLUMBIA V5G 4X5, CANADA

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in CANADA

Appointed on 10/10/2023

Connections

(Shared officers)

GREENLANE BIOGAS EUROPE LIMITED

MONTY BALDERSTON

PT BIOGAS HOLDINGS LIMITED

MONTY BALDERSTON

PT BIOGAS TECHNOLOGY LIMITED

MONTY BALDERSTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)