OpenRegistry
Companies House/London/Company profile

WHITCHURCH BIOGAS LTD.

Active
10015556·incorporated 2016-02-19

WHITCHURCH BIOGAS LTD. is an active UK private limited company, incorporated on 19 February 2016 at Companies House (number 10015556; OpenRegistry canonical ID GB-10015556-whitchurch-biogas-ltd). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-19
Registered Address
123 PALL MALL, LONDON, SW1Y 5EA, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WHITCHURCH BIOGAS LTD. has 1 person with significant control on file:

  • Kanadevia Inova Capital Ltd. Notified 2016-04-06.
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Alexander Johnston Todhunter born 1986 resident in United Kingdom, British national. Notified 2017-02-18. Ceased 2023-12-21.
    • Has significant influence or control
  • Mr John Michael Kutner born 1940 resident in England, British national. Notified 2017-02-18. Ceased 2023-12-21.
    • Has significant influence or control
  • Mr Stephen David Simmons born 1971 resident in England, British national. Notified 2017-02-18. Ceased 2023-12-21.
    • Has significant influence or control
  • Mr David Victor Grocott born 1961 resident in England, British national. Notified 2017-02-18. Ceased 2023-12-21.
    • Has significant influence or control

Previous names

WHITCHURCH BIOGAS LTD. has previously traded as:

  • SALOP BIOGAS LTD (until 2016-07-19)
  • GRO BIOGAS LTD (until 2016-04-04)

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