BIOGAS UPGRADING LIMITED
Company Number 04425167
Status
Dissolved
Incorporated
April 25, 2002
Entity Type
Ltd
Registered Office
Owthorne Manor
Withernsea
HU19 2AT
74990
Previous Names
YES1 LIMITED
Ceased on Feb 28, 2013
Financial Calendar & Filing Registry
Filing Classification
Unknown
Mar 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BIOGAS UPGRADING LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04425167, this organization has been active since April 2002. Primarily in the 74990 sector, the business maintains its official headquarters at Owthorne Manor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Sep 10, 2019
Gazette
Jun 25, 2019
Dissolution
Jun 17, 2019
Confirmation Statement
May 3, 2019
Accounts
Aug 15, 2018
Confirmation Statement
Apr 9, 2018
Accounts
Dec 24, 2017
Confirmation Statement
May 4, 2017
Accounts
Dec 22, 2016
Annual Return
May 4, 2016
Accounts
Aug 21, 2015
Annual Return
Jun 9, 2015
Accounts
Oct 7, 2014
Officers
Jul 29, 2014
Officers
Jul 29, 2014
Annual Return
May 7, 2014
Accounts
Dec 20, 2013
Annual Return
Jun 4, 2013
Change Of Name
Feb 28, 2013
Officers
Feb 27, 2013
Officers
Feb 27, 2013
Officers
Feb 27, 2013
Officers
Feb 27, 2013
Capital
Feb 26, 2013
Accounts
Oct 10, 2012
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Stuart Bennett
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Mrs Rebecca Bennett
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 24 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
director
director
secretary
corporate nominee secretary
director
corporate nominee director
Connected Companies
14795311
HEAT & POWER GROUP LIMITED
BENNETT, Stuart is a director
03323332
HEAT & POWER SERVICES LIMITED
BENNETT, Stuart is a director
06649410
ARDORVIS TECHNOLOGY LIMITED
BENNETT, Stuart is a director
12517112
HEAT & POWER TECHNOLOGY LIMITED
BENNETT, Stuart is a director
11474705
HEAT & POWER CNG LIMITED
BENNETT, Stuart is a director
NI627106
G2E LIMITED
BENNETT, Stuart is a director