FRADDON BIOGAS LIMITED
Company Number 08803919
Status
Active
Incorporated
December 5, 2013
Entity Type
Ltd
Registered Office
40 Queen Street
London
EC4R 1DD
35110
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Nov 29, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
FRADDON BIOGAS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08803919, this organization has been active since December 2013. Primarily in the 35110 sector, the business maintains its official headquarters at 40 Queen Street. 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
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Officers
Oct 27, 2026
Officers
Oct 27, 2026
Address
Oct 6, 2026
Officers
Oct 5, 2026
Officers
Oct 2, 2026
Officers
Oct 2, 2026
Officers
Oct 1, 2026
Officers
Oct 1, 2026
Officers
Sep 30, 2026
Capital
Aug 20, 2026
Officers
Aug 6, 2026
Address
Jul 7, 2026
Officers
Jun 18, 2026
Accounts
Feb 24, 2026
Confirmation Statement
Dec 1, 2025
Officers
Oct 13, 2025
Officers
Sep 30, 2025
Officers
Sep 30, 2025
Officers
Aug 1, 2025
Officers
Jul 31, 2025
Confirmation Statement
Nov 15, 2024
Accounts
Sep 30, 2024
Address
Aug 12, 2024
Address
Jul 30, 2024
Confirmation Statement
Nov 15, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Material Change Renewable Energy Limited
• Ownership of shares 75 to 100 percent
Eternity Capital Management - Ad Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Gfle Fraddon (Holding) Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Eternity Capital Management Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
20%
over 13 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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