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Name

Biogas Renewable Energy Limited

Address
C/O Frp Advisory Llp
2nd Floor
110 Cannon Street
London
EC4N 6EU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
29 January 2019
Company No. 09721213 Show on Companies House
Company Register StatusDissolved
Incorporation Date6 August 2015
AccountsTOTAL EXEMPTION SMALL
last accounts made up to 31 July 2016
Sector (SIC)64201 - Activities of holding companies
64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Luttman-Johnson, William Michel Status: Active Notified: 06/04/2016 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Officers (2)

    Source: Companies House
    Dunne, Gregory James London Status: Active Notified: 22/06/2017 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: Chile Nationality: Irish
    Mekitarian, Leon John London Status: Active Notified: 06/08/2015 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag Crouchland Farms LTD Status: Active Notified: 06/04/2016 Companies House Number: 08352340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Biomethane (Castle Eaton) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2019 Companies House Number: 09512414 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%