GREENLANE BIOGAS UK LIMITED
SHEFFIELD CHESTERFIELD BIOGAS LIMITED

Hellopages » South Yorkshire » Sheffield » S35 2PH

Company number 06649410
Status Active
Incorporation Date 17 July 2008
Company Type Private Limited Company
Address PRESSURE TECHNOLOGIES PLC, UNIT 6B NEWTON BUSINESS CENTRE, NEWTON CHAMBERS ROAD, CHAPELTOWN, SHEFFIELD, S35 2PH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Andrew Burnett as a director on 27 February 2017; Full accounts made up to 1 October 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of GREENLANE BIOGAS UK LIMITED are www.greenlanebiogasuk.co.uk, and www.greenlane-biogas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Greenlane Biogas Uk Limited is a Private Limited Company. The company registration number is 06649410. Greenlane Biogas Uk Limited has been working since 17 July 2008. The present status of the company is Active. The registered address of Greenlane Biogas Uk Limited is Pressure Technologies Plc Unit 6b Newton Business Centre Newton Chambers Road Chapeltown Sheffield S35 2ph. . TRISTRAM, Alexander William Roger is a Secretary of the company. ALLEN, Joanna Claire is a Director of the company. HAYWARD, John Trevor Saxelby is a Director of the company. MCCULLOCH, Stephen James is a Director of the company. MERCER, Glenn is a Director of the company. REDFERN, Philip Lee is a Director of the company. TRISTRAM, Alexander is a Director of the company. Secretary LISTER, Thomas James has been resigned. Director BURNETT, Andrew has been resigned. Director CALDWELL, John Christopher has been resigned. Director LISTER, Thomas James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TRISTRAM, Alexander William Roger
Appointed Date: 30 June 2015
Director
ALLEN, Joanna Claire
Appointed Date: 02 October 2015
48 years old
Director
HAYWARD, John Trevor Saxelby
Appointed Date: 17 July 2008
64 years old
Director
MCCULLOCH, Stephen James
Appointed Date: 07 January 2014
50 years old
Director
MERCER, Glenn
Appointed Date: 07 January 2014
60 years old
Director
REDFERN, Philip Lee
Appointed Date: 28 October 2011
73 years old
Director
TRISTRAM, Alexander
Appointed Date: 30 November 2015
39 years old

Resigned Directors

Secretary
LISTER, Thomas James
Resigned: 30 June 2015
Appointed Date: 17 July 2008
Director
BURNETT, Andrew
Resigned: 27 February 2017
Appointed Date: 30 November 2015
62 years old
Director
CALDWELL, John Christopher
Resigned: 27 November 2015
Appointed Date: 06 January 2015
68 years old
Director
LISTER, Thomas James
Resigned: 30 June 2015
Appointed Date: 19 January 2009
70 years old

Persons With Significant Control

Pressure Technologies Plc
Notified on: 19 July 2016
Nature of control: Ownership of shares – 75% or more

GREENLANE BIOGAS UK LIMITED Events

15 Mar 2017
Termination of appointment of Andrew Burnett as a director on 27 February 2017
15 Feb 2017
Full accounts made up to 1 October 2016
19 Jul 2016
Confirmation statement made on 17 July 2016 with updates
29 Feb 2016
Full accounts made up to 3 October 2015
08 Dec 2015
Appointment of Mr Andrew Burnett as a director on 30 November 2015
...
... and 31 more events
11 Aug 2009
Ad 19/01/09\gbp si 1@1=1\gbp ic 1/2\
22 Jan 2009
Location of register of members
22 Jan 2009
Accounting reference date extended from 31/07/2009 to 30/09/2009
22 Jan 2009
Director appointed thomas james lister
17 Jul 2008
Incorporation

GREENLANE BIOGAS UK LIMITED Charges

25 March 2011
Debenture
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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