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AGRIVERT BIOGAS LIMITED

Company Number
06657846
Status
Active
Incorporation Date
28 July 2008 (almost 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Stables
    Radford
  • Chipping Norton
  • OX7 4EB
  • Oxfordshire
  • United Kingdom
Industry Codes
  • 35.11: Production of electricity (UK SIC Classification 2007)
  • 35.11: Production of electricity (European Community NACE Rev 2)
  • 3510: Electric power generation, transmission and distribution (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-08-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AGRIVERT LIMITED (United Kingdom, 6 Jan 1994- ) controls United Kingdom flag AGRIVERT BIOGAS LIMITED (United Kingdom, 28 Jul 2008- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AGRIVERT BIOGAS LIMITED (United Kingdom, 28 Jul 2008- ) controls United Kingdom flag AGRIVERT (RBWM) LIMITED (United Kingdom, 26 Jul 2010- ) Share Ownership details
2016-04-06 United Kingdom flag AGRIVERT BIOGAS LIMITED (United Kingdom, 28 Jul 2008- ) controls United Kingdom flag AGRIVERT (CASSINGTON) LIMITED (United Kingdom, 1 Apr 2008- ) Share Ownership details
2016-04-06 United Kingdom flag AGRIVERT BIOGAS LIMITED (United Kingdom, 28 Jul 2008- ) controls United Kingdom flag AGRIVERT (CW) LIMITED (United Kingdom, 8 Mar 2012- ) Share Ownership details
2016-04-06 United Kingdom flag AGRIVERT BIOGAS LIMITED (United Kingdom, 28 Jul 2008- ) controls United Kingdom flag AGRIVERT (SOUTH WALES) LIMITED (United Kingdom, 16 Jul 2015- ) Share Ownership details
2016-04-06 United Kingdom flag AGRIVERT BIOGAS LIMITED (United Kingdom, 28 Jul 2008- ) controls United Kingdom flag AGRIVERT (WALLINGFORD) LIMITED (United Kingdom, 16 Jun 2011- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-09-18 Confirmation Statement Confirmation statement made on 2017-08-07 with no updates details
2017-06-22 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-04-24 Registration of a charge Registration of charge 066578460006, created on 2017-04-18 details
2016-10-13 Annual Accounts Full accounts made up to 2015-12-31 details
2016-08-09 Confirmation Statement Confirmation statement made on 2016-08-07 with updates details
2015-09-07 Filing dated 7 September 2015 Resolutions details
2015-08-26 Filing dated 26 August 2015 Registration of charge 066578460005, created on 2015-08-20 details
2015-08-25 Filing dated 25 August 2015 Satisfaction of charge 066578460003 in full details
2015-08-25 Filing dated 25 August 2015 Satisfaction of charge 066578460004 in full details
2015-08-25 Filing dated 25 August 2015 Satisfaction of charge 1 in full details
2015-08-25 Filing dated 25 August 2015 Satisfaction of charge 066578460002 in full details
2015-08-21 Annual Return Annual return made up to 2015-08-07 with full list of shareholders details
2015-05-13 Annual Accounts Full accounts made up to 2014-12-31 details
2015-04-09 Appointment of secretary Appointment of Mr Philip James Earl as a secretary on 2015-04-07 details
2015-04-09 Appointment of director Appointment of Mr Philip James Earl as a director on 2015-04-07 details
2015-04-09 Termination of appointment of director Termination of appointment of Russell James Hunt as a director on 2015-04-07 details
2015-04-09 Termination of appointment of secretary Termination of appointment of Russell James Hunt as a secretary on 2015-04-07 details
2014-09-29 Annual Accounts Full accounts made up to 2013-12-31 details
2014-08-29 Annual Return Annual return made up to 2014-08-07 with full list of shareholders details
2014-08-13 Appointment of director Appointment of Mr Harry George Waters as a director on 2014-07-30 details

Industry codes alpha

Code Description Code scheme
35.11 Production of electricity UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 10 2018

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