BIOGAS GENERATION LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2LZ

Company number 02595644
Status Active
Incorporation Date 26 March 1991
Company Type Private Limited Company
Address SEVERN TRENT CENTRE, 2 ST JOHN’S STREET, COVENTRY, CV1 2LZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 40,000 . The most likely internet sites of BIOGAS GENERATION LIMITED are www.biogasgeneration.co.uk, and www.biogas-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Biogas Generation Limited is a Private Limited Company. The company registration number is 02595644. Biogas Generation Limited has been working since 26 March 1991. The present status of the company is Active. The registered address of Biogas Generation Limited is Severn Trent Centre 2 St John S Street Coventry Cv1 2lz. . CAMPBELL, Aline Anne is a Secretary of the company. DOVEY, Mark James is a Director of the company. MCPHEELY, Robert Craig is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary BRIERLEY, Richard Paul has been resigned. Secretary CHETTLE, David has been resigned. Secretary CLARK, William Alexander Frank has been resigned. Secretary DAWEN, Julie Viviene has been resigned. Secretary DAWES, Julie Viviene has been resigned. Secretary MOTTRAM, Clive Jonathan has been resigned. Nominee Secretary PINSENT MASONS DIRECTOR LIMITED has been resigned. Secretary PORRITT, Kerry Anne Abigail has been resigned. Director FOSTER, Stephen Edmund has been resigned. Director GOALBY, Stephen Vincent has been resigned. Director HYNES, Anthony David has been resigned. Director MARTIN, Richard Stephen Stuart has been resigned. Director PARKER, Ian David has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director POMEROY, Julie Patricia has been resigned. Director PORRITT, Kerry Anne Abigail has been resigned. Director READ, Martin Andrew has been resigned. Director SEDDON, Anthony has been resigned. Director SEDDON, Anthony has been resigned. Director SENIOR, Paul Michael has been resigned. Director STURMAN, Jeremy Michael has been resigned. Director THOMAS, Graham Richard has been resigned. Director TYLER, Gerard Peter has been resigned. Director YATES, Michael Leslie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CAMPBELL, Aline Anne
Appointed Date: 04 September 2014
Director
DOVEY, Mark James
Appointed Date: 10 March 2014
47 years old
Director
MCPHEELY, Robert Craig
Appointed Date: 01 April 2007
63 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 03 September 2014
Appointed Date: 18 February 2011
Secretary
BRIERLEY, Richard Paul
Resigned: 18 February 2011
Appointed Date: 01 October 2009
Secretary
CHETTLE, David
Resigned: 04 February 2005
Appointed Date: 04 May 2001
Secretary
CLARK, William Alexander Frank
Resigned: 04 May 2001
Appointed Date: 28 April 1998
Secretary
DAWEN, Julie Viviene
Resigned: 26 March 1993
Appointed Date: 09 August 1991
Secretary
DAWES, Julie Viviene
Resigned: 28 April 1998
Secretary
MOTTRAM, Clive Jonathan
Resigned: 31 March 2007
Appointed Date: 04 February 2005
Nominee Secretary
PINSENT MASONS DIRECTOR LIMITED
Resigned: 09 August 1991
Appointed Date: 26 March 1991
Secretary
PORRITT, Kerry Anne Abigail
Resigned: 01 October 2009
Appointed Date: 01 April 2007
Director
FOSTER, Stephen Edmund
Resigned: 31 March 2001
Appointed Date: 31 May 2000
62 years old
Director
GOALBY, Stephen Vincent
Resigned: 29 May 1998
Appointed Date: 09 February 1991
77 years old
Director
HYNES, Anthony David
Resigned: 24 March 1994
Appointed Date: 29 April 1992
64 years old
Director
MARTIN, Richard Stephen Stuart
Resigned: 31 March 2007
Appointed Date: 31 March 2001
70 years old
Director
PARKER, Ian David
Resigned: 23 December 1996
Appointed Date: 24 March 1994
77 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 09 August 1991
Appointed Date: 26 March 1991
Director
POMEROY, Julie Patricia
Resigned: 30 April 1999
Appointed Date: 22 July 1998
70 years old
Director
PORRITT, Kerry Anne Abigail
Resigned: 31 December 2011
Appointed Date: 01 April 2007
54 years old
Director
READ, Martin Andrew
Resigned: 31 May 2000
Appointed Date: 09 July 1991
74 years old
Director
SEDDON, Anthony
Resigned: 16 February 2000
Appointed Date: 06 July 1998
81 years old
Director
SEDDON, Anthony
Resigned: 14 March 1995
Appointed Date: 09 August 1991
81 years old
Director
SENIOR, Paul Michael
Resigned: 01 November 2011
Appointed Date: 01 April 2007
70 years old
Director
STURMAN, Jeremy Michael
Resigned: 28 April 1997
Appointed Date: 09 January 1997
69 years old
Director
THOMAS, Graham Richard
Resigned: 06 July 1998
81 years old
Director
TYLER, Gerard Peter
Resigned: 10 March 2014
Appointed Date: 31 December 2011
62 years old
Director
YATES, Michael Leslie
Resigned: 27 December 2004
Appointed Date: 28 January 1993
80 years old

Persons With Significant Control

Severn Trent Water Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOGAS GENERATION LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 40,000
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
06 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 40,000
...
... and 125 more events
27 Aug 1991
Director resigned;new director appointed
27 Aug 1991
Secretary resigned;new secretary appointed;director resigned
27 Aug 1991
Accounting reference date notified as 31/03
19 Jul 1991
Company name changed gransit LIMITED\certificate issued on 19/07/91
26 Mar 1991
Incorporation

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