WHITCHURCH BIOGAS LTD.
WHITCHURCH BIOGAS LTD. is an active private limited company, incorporated on 19 February 2016. The nature of the business is Production of electricity. The company's registered office is on Pall Mall, London. 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: Small. WHITCHURCH BIOGAS LTD. has two previous names, the most recent of which was SALOP BIOGAS LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10015556 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/02/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 123 PALL MALL |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1Y 5EA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 04/03/2025 |
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Last Made Up Date | 18/02/2024 |
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Return
Next Due Date | 19/03/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
35110 - Production of electricity
Company Name History
From 19/07/2016 onwards:
WHITCHURCH BIOGAS LTD.
From 04/04/2016 to 19/07/2016:
SALOP BIOGAS LTD
Prior to 04/04/2016:
GRO BIOGAS LTD
Directors
(The company's officers)
MR DAVID VICTOR GROCOTT
(~62 year old British national)
GROCONTINENTAL LIMITED SHAKESPEARE WAY, WHITCHURCH BUSINESS PARK, WHITCHURCH, SHROPSHIRE, SY13 1LT, UNITED KINGDOM
- Current Director
- Gives occupation as COMAPNY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/05/2016
MR JOHN MICHAEL KUTNER
(~83 year old British national)
123 PALL MALL, LONDON, SW1Y 5EA, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 05/07/2016
MR STEPHEN DAVID SIMMONS
(~52 year old British national)
GROCONTINENTAL LTD NICHOLSON HOUSE SHAKESPEARE WAY, WHITCHURCH BUSINESS PARK, WHITCHURCH, SHROPSHIRE, SY13 1LJ, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 05/05/2016
MR ALEXANDER JOHNSTON TODHUNTER
(~37 year old British national)
123 PALL MALL, LONDON, SW1Y 5EA, ENGLAND
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 19/02/2016
Connections
(Shared officers)
- MR ALEXANDER JOHNSTON TODHUNTER
- MR ALEXANDER JOHNSTON TODHUNTER
GROCOTT CONSTRUCTION LIMITED
GROCOTT DEVELOPMENTS LIMITED
- MR ALEXANDER JOHNSTON TODHUNTER
- MR ALEXANDER JOHNSTON TODHUNTER
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)
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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)