Pt Biogas Holdings Limited. net worth, address, company information. Free

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Pt Biogas Holdings Limited (reg no 08991509) is a private limited company legally formed on 2014-04-10 originating in United Kingdom. The enterprise can be found at Griffin House, 135 High Street, Crawley RH10 1DQ. Having undergone a change in 2014-09-25, the previous name this company utilized was Pressure Technologies Alternative Energy Division Limited. Pt Biogas Holdings Limited is operating under Standard Industrial Classification: 28990 which means "manufacture of other special-purpose machinery n.e.c.".

Company details

Name	Pt Biogas Holdings Limited
Number	08991509
Date of Incorporation:	2014/04/10
End of financial year:	31 December
Address:	Griffin House, 135 High Street, Crawley, RH10 1DQ
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

As for the 2 directors that can be found in this particular business, we can name: Ian K. (in the company from 10 October 2023), Monty B. (appointment date: 04 August 2022). The Companies House lists 2 persons of significant control, namely: Greenlane Renewables Inc. can be reached at West Georgia Street, 1500 Royal Centre Po Box 11117, Vancouver B.c., V6E 4N7. The corporate PSC owns over 3/4 of shares,. Pressure Technologies Plc can be reached at Newton Business Centre, Newton Chambers Road, S35 2PH Chapeltown. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2018-09-29	2019-09-30	2020-12-31	2021-12-31	2022-12-31
Current Assets	736	2,072	7	12	19
Fixed Assets	374	-	-	-	-
Total Assets Less Current Liabilities	-848	61	-380	-311	-430

People with significant control

Greenlane Renewables Inc.

19 August 2019

Address	1055 West Georgia Street, 1500 Royal Centre PO BOX 11117, Vancouver B.C., V6e 4n7, Canada
Legal authority	British Columbia
Legal form	Private Limited Company
Country registered	Canada
Place registered	British Columbia
Registration number	Bc1152980
Nature of control:	75,01-100% shares

Pressure Technologies Plc

6 April 2016 - 3 June 2019

Address	Unit 6b Newton Business Centre, Newton Chambers Road, Chapeltown, S35 2PH, England
Legal authority	Companies Act
Legal form	Plc
Nature of control:	75,01-100% shares

Filings

Categories:

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(TM01) Director's appointment was terminated on 2023-10-10 filed on: 13th, October 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2023-10-10 filed on: 13th, October 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-10-10 filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-01-12 director's details were changed filed on: 12th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-01-12 director's details were changed filed on: 12th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 2022-08-11 director's details were changed filed on: 11th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-08-08 filed on: 9th, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-07-18 filed on: 9th, August 2022 \| officers	Free Download (3 pages)
(CH01) On 2022-08-03 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-05-31 filed on: 13th, July 2021 \| officers	Free Download (1 page)
(AD01) New registered office address Griffin House 135 High Street Crawley West Sussex RH10 1DQ. Change occurred on 2021-07-12. Company's previous address: 5 Chambers Way Newton Chambers Road Chapeltown Sheffield S35 2PH England. filed on: 12th, July 2021 \| address	Free Download (1 page)
(CH01) On 2021-06-06 director's details were changed filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-03-22 filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to 2020-09-30 (was 2020-12-31). filed on: 25th, February 2021 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2020-03-30 filed on: 31st, March 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 5 Chambers Way Newton Chambers Road Chapeltown Sheffield S35 2PH. Change occurred on 2019-12-03. Company's previous address: 11th Floor 6 New Street Square New Fetter Lane London EC4A 3BF England. filed on: 3rd, December 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-06-03 filed on: 11th, June 2019 \| officers	Free Download (1 page)
(AD01) New registered office address 11th Floor 6 New Street Square New Fetter Lane London EC4A 3BF. Change occurred on 2019-06-11. Company's previous address: C/O Pressure Technologies Plc Unit 6B Newton Business Centre, Newton Chambers Road Chapeltown Sheffield South Yorkshire S35 2PH. filed on: 11th, June 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-06-03 filed on: 11th, June 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-09-29 filed on: 29th, May 2019 \| accounts	Free Download (51 pages)
(AP01) New director was appointed on 2018-10-01 filed on: 11th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-10-01 filed on: 1st, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-02-12 filed on: 14th, February 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2017-09-30 filed on: 24th, January 2018 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on 2017-10-13 filed on: 26th, October 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-07-28 filed on: 4th, September 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-02-27 filed on: 15th, March 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-10-01 filed on: 14th, February 2017 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-10 filed on: 27th, May 2016 \| annual return	Free Download (5 pages)
(CH01) On 2016-04-01 director's details were changed filed on: 27th, May 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-10-03 filed on: 29th, February 2016 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 2015-11-30 filed on: 8th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-11-30 filed on: 8th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-11-27 filed on: 27th, November 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-10-02 filed on: 18th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-06-30 filed on: 30th, June 2015 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2014-09-30 to 2015-09-30 filed on: 2nd, June 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-10 filed on: 15th, April 2015 \| annual return	Free Download (5 pages)
(AD01) New registered office address C/O Pressure Technologies Plc Unit 6B Newton Business Centre, Newton Chambers Road Chapeltown Sheffield South Yorkshire S35 2PH. Change occurred on 2015-04-15. Company's previous address: Meadowhall Road Sheffield South Yorkshire S9 1BT United Kingdom. filed on: 15th, April 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 2015-01-06 filed on: 6th, January 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed pressure technologies alternative energy division LIMITEDcertificate issued on 25/09/14 filed on: 25th, September 2014 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 25th, September 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-09-25 filed on: 25th, September 2014 \| resolution
(AD01) New registered office address Meadowhall Road Sheffield South Yorkshire S9 1BT. Change occurred on 2014-09-05. Company's previous address: Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR. filed on: 5th, September 2014 \| address	Free Download (1 page)
(AP01) New director was appointed on 2014-09-01 filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed hlwkh 564 LIMITEDcertificate issued on 01/09/14 filed on: 1st, September 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA01) Current accounting period shortened from 2015-04-30 to 2014-09-30 filed on: 1st, September 2014 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-09-01 filed on: 1st, September 2014 \| resolution
(AP01) New director was appointed on 2014-09-01 filed on: 1st, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-09-01 filed on: 1st, September 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-09-01 filed on: 1st, September 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, April 2014 \| incorporation	Free Download (29 pages)

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