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Condate Biogas Limited (reg no 09361670) is a private limited company created on 2014-12-18 originating in England. The enterprise is registered at Rooms 481-499 Second Floor Salisbury House, London Wall, London EC2M 5SQ. Condate Biogas Limited operates SIC: 35210 which means "manufacture of gas".

Company details

Name Condate Biogas Limited
Number 09361670
Date of Incorporation: 18th December 2014
End of financial year: 30 September
Address: Rooms 481-499 Second Floor Salisbury House, London Wall, London, EC2M 5SQ
SIC code: 35210 - Manufacture of gas

As for the 2 directors that can be found in this particular company, we can name: Stuart R. (in the company from 15 September 2023), Darren S. (appointment date: 07 November 2019). 1 secretary is present: Michael A. (appointed on 15 September 2023). The Companies House indexes 3 persons of significant control, namely: Ixora Energy Limited can be reached at St Magnus House, 3 Lower Thames Street, EC3R 6HD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Condate A Shares Holdings Limited can be reached at 3 Lower Thames Street, EC3R 6HD London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Gfle Great Hele Limited can be reached at Templeton, EX16 8BP Tiverton, Devon. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31
Current Assets 3,262,551 2,335,700 2,632,593
Fixed Assets 9,149,567 13,288,599 13,646,442
Total Assets Less Current Liabilities 11,365,718 14,923,208 15,429,675
Number Shares Allotted 10,000,200 - -
Shareholder Funds 3,395,407 - -
Tangible Fixed Assets 9,149,567 - -

People with significant control

Ixora Energy Limited
1 November 2019
Address 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10895324
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Condate A Shares Holdings Limited
29 November 2017 - 1 November 2019
Address 6 Floor, St. Magnus House 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11033554
Nature of control: 25-50% voting rights
25-50% shares
Gfle Great Hele Limited
6 April 2016 - 29 November 2017
Address Cleave Farm Templeton, Tiverton, Devon, EX16 8BP, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 09476245
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023/11/24
filed on: 4th, January 2024 | confirmation statement 		Free Download (3 pages)

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