ENVITEC BIOGAS UK LIMITED
Active - Accounts Filed
General Information
NAME
ENVITEC BIOGAS UK LIMITED
COMPANY NUMBER
06265098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
31/05/2007
(17 years and 5 months old)
WEBSITE
www.envitec-biogas.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
WS15 3HF
Telephone: 01889584459
TPS: No
Unit 4a
Rydal Estate
Colton Road
RUGELEY
WS15 3HF
Telephone: 584459
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVITEC BIOGAS AG | N/A | N/A |
| ENVITEC BIOGAS UK LIMITED | Active - Accounts Filed | View Report |
| ET BIOGAS VENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENVITEC BIOGAS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVITEC BIOGAS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVITEC BIOGAS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 4 months) Born in Nov 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2007 - Present (17 years and 5 months) Born in Aug 1949 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
31/05/2007 - 23/12/2020 (13 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/05/2007 - 01/07/2015 (8 years and 1 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVITEC BIOGAS AG | N/A | N/A |
| ENVITEC BIOGAS UK LIMITED | Active - Accounts Filed | View Report |
| ET BIOGAS VENTURES LIMITED | Non-Trading | View Report |
| SPALDING BIOGAS LIMITED | Non-Trading | View Report |
| ENVITEC SERVICE GMBH & CO KG | N/A | N/A |
| ENVITEC BIOGAS SERVICE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 16/03/2021 | Change in Reg. Office |
| 12/01/2021 | Michael John David McLaughlin (900124971) has left the board |
| 06/09/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 23/06/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 29/07/2015 | Roel Gerben Slotman (912188989) has left the board |
| 29/07/2015 | New Board Member Jorg Fischer (919969142) Appointed |
| 29/07/2015 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 16/06/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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