Havant Biogas Limited. net worth, address, company information. Free

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Havant Biogas Limited (Companies House Registration Number 11190167) is a private limited company created on 2018-02-06 in United Kingdom. The company is registered at First Floor, 5 Fleet Place, London EC4M 7RD. Havant Biogas Limited operates Standard Industrial Classification code: 74990 - "non-trading company", Standard Industrial Classification code: 35220 - "distribution of gaseous fuels through mains", Standard Industrial Classification code: 35230 - "trade of gas through mains".

Company details

Name	Havant Biogas Limited
Number	11190167
Date of Incorporation:	6th February 2018
End of financial year:	31 December
Address:	First Floor, 5 Fleet Place, London, EC4M 7RD
SIC code:	74990 - Non-trading company 35220 - Distribution of gaseous fuels through mains 35230 - Trade of gas through mains 35210 - Manufacture of gas

Moving on to the 5 directors that can be found in the aforementioned enterprise, we can name: Alejandro C. (in the company from 18 August 2022), Cristobal S. (appointment date: 18 August 2022), Oscar P. (appointed on 18 August 2022). The official register indexes 3 persons of significant control, namely: Acorn Bioenergy Limited can be found at 5 Fleet Place, EC4M 7RD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Qila Holdings Limited can be found at Holborn Circus, EC1N 2HA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Qila Biogas Limited can be found at 3 - 4 Holborn Circus, EC1N 2HA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Acorn Bioenergy Limited

2 September 2020

Address	First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12020505
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Qila Holdings Limited

28 February 2019 - 2 September 2020

Address	First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10389272
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Qila Biogas Limited

6 February 2018 - 28 February 2019

Address	First Floor Thavies Inn House 3 - 4 Holborn Circus, London, EC1N 2HA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09922318
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CH01) On Tuesday 20th February 2024 director's details were changed filed on: 13th, March 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Tuesday 20th February 2024 director's details were changed filed on: 13th, March 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 29th January 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, January 2024 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 9th, January 2024 \| gazette	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 9th, January 2024 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, January 2024 \| accounts	Free Download (20 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, October 2023 \| other	Free Download (1 page)
(CH01) On Wednesday 12th July 2023 director's details were changed filed on: 24th, July 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Friday 31st March 2023 to Saturday 31st December 2022 filed on: 30th, May 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 29th January 2023 filed on: 12th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 24th, January 2023 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Thursday 18th August 2022. filed on: 31st, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 18th August 2022 filed on: 31st, August 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 18th August 2022. filed on: 31st, August 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 18th August 2022. filed on: 31st, August 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 18th August 2022. filed on: 31st, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 29th July 2022 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
(CH01) On Thursday 23rd December 2021 director's details were changed filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Saturday 12th March 2022 filed on: 14th, March 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Thursday 10th March 2022 director's details were changed filed on: 12th, March 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address First Floor 5 Fleet Place London EC4M 7rd. Change occurred on Friday 11th March 2022. Company's previous address: First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England. filed on: 11th, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 29th January 2022 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 16th, December 2021 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 15th October 2021 filed on: 15th, December 2021 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Thursday 31st March 2022. Originally it was Monday 28th February 2022 filed on: 30th, July 2021 \| accounts	Free Download (1 page)
(CH01) On Wednesday 14th July 2021 director's details were changed filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 9th July 2021. filed on: 9th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 26th February 2021. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 26th February 2021 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 26th February 2021. filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 28th February 2020 filed on: 9th, February 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 29th January 2021 filed on: 3rd, February 2021 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Wednesday 2nd September 2020 filed on: 6th, October 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 2nd September 2020 filed on: 6th, October 2020 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA. Change occurred on Tuesday 22nd September 2020. Company's previous address: 17 Carlton House Terrace Carlton House Terrace 3rd Floor London SW1Y 5AH England. filed on: 22nd, September 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 29th January 2020 filed on: 29th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 28th February 2019 filed on: 31st, October 2019 \| accounts	Free Download (2 pages)
(AD01) New registered office address 17 Carlton House Terrace Carlton House Terrace 3rd Floor London SW1Y 5AH. Change occurred on Monday 2nd September 2019. Company's previous address: Victoria House 49 Clarendon Road Watford WD17 1HP United Kingdom. filed on: 2nd, September 2019 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control Thursday 28th February 2019 filed on: 11th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 28th February 2019 filed on: 11th, March 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 5th February 2019 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 6th, February 2018 \| incorporation	Free Download (11 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 6th February 2018 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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