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Companies House/Towcester/Company profile

GWE BIOGAS HOLDINGS LIMITED

Active
11546971·incorporated 2018-09-01

GWE BIOGAS HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 September 2018 at Companies House (number 11546971; OpenRegistry canonical ID GB-11546971-gwe-biogas-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 2,616 active companies registered in Towcester (postcode NN12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-01
Registered Address
2ND FLOOR, RICKYARD BARN, PURY HILL BUSINESS PARK ALDERTON ROAD, PAULERSPURY, TOWCESTER, NN12 7LS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GWE BIOGAS HOLDINGS LIMITED has 1 person with significant control on file:

  • Gwe Biogas Newco 2 Ltd (England reg. 16590679). Notified 2025-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Thomas Alan Taylor Megginson born 1974 resident in United Kingdom, British national. Notified 2018-09-01. Ceased 2018-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Birch Valley Holdings Limited. Notified 2018-11-20. Ceased 2025-10-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Matthew James Girking born 1969 resident in England, British national. Notified 2018-11-20. Ceased 2025-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sandhill Holdings Ltd (England reg. 16589869). Notified 2025-10-23. Ceased 2025-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Towcester: