Condate Biogas Limited, London
Condate Biogas Limited is a private limited company. Registered at Rooms 481-499 Second Floor Salisbury House, London Wall, London EC2M 5SQ, the aforementioned 9 years old business was incorporated on 2014-12-18 and is categorised as "manufacture of gas" (SIC: 35210).2 directors can be found in the company: Stuart R. (appointed on 15 September 2023), Darren S. (appointed on 07 November 2019). As for the secretaries (1 in total), we can name: Michael A. (appointed on 15 September 2023).
| About | |
|---|---|
| Name: Condate Biogas Limited | |
| Number: 09361670 | |
| Incorporation date: 2014-12-18 | |
| End of financial year: 30 September |
| Address: |
Rooms 481-499 Second Floor Salisbury House London Wall London EC2M 5SQ |
| SIC code: |
35210 - Manufacture of gas |
| Address | 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10895324 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 6 Floor, St. Magnus House 3 Lower Thames Street, London, EC3R 6HD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11033554 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Cleave Farm Templeton, Tiverton, Devon, EX16 8BP, United Kingdom |
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09476245 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Current Assets | 3,262,551 | 2,335,700 | 2,632,593 |
| Fixed Assets | 9,149,567 | 13,288,599 | 13,646,442 |
| Total Assets Less Current Liabilities | 11,365,718 | 14,923,208 | 15,429,675 |
| Number Shares Allotted | 10,000,200 | - | - |
| Shareholder Funds | 3,395,407 | - | - |
| Tangible Fixed Assets | 9,149,567 | - | - |
The due date for Condate Biogas Limited confirmation statement filing is 2023-12-08. The most recent one was filed on 2022-11-24. The due date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up until 30 September 2022.
3 persons of significant control are listed in the Companies House, namely: Ixora Energy Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St Magnus House, 3 Lower Thames Street, EC3R 6HD London. Condate A Shares Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 3 Lower Thames Street, EC3R 6HD London. Gfle Great Hele Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Templeton, EX16 8BP Tiverton, Devon.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/24 filed on: 4th, January 2024 | confirmation statement |
Free Download
(3 pages)
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