BLACK DOG BIOGAS LIMITED
LONDON

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Company number 08475693
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address NICK CURTIS, SUSTAINABLE TECHNOLOGY INVESTORS, 3RD FLOOR, 34 ST JAMES'S STREET, ST. JAMES'S STREET, LONDON, ENGLAND, SW1A 1HD
Home Country United Kingdom
Nature of Business 35210 - Manufacture of gas
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Termination of appointment of Fredrik Ninian John Adams as a director on 20 February 2017; Director's details changed for Mr Fredrik Ninian John Adams on 24 August 2016. The most likely internet sites of BLACK DOG BIOGAS LIMITED are www.blackdogbiogas.co.uk, and www.black-dog-biogas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Dog Biogas Limited is a Private Limited Company. The company registration number is 08475693. Black Dog Biogas Limited has been working since 05 April 2013. The present status of the company is Active. The registered address of Black Dog Biogas Limited is Nick Curtis Sustainable Technology Investors 3rd Floor 34 St James S Street St James S Street London England Sw1a 1hd. . CURTIS, John Nicholas Buller is a Director of the company. LEDDINGTON-HILL, Keith John is a Director of the company. SYMES, Robert Brian Denis is a Director of the company. SI CAPITAL R&S I SA, SCR DE REGIMEN SIMPLIFICADO is a Director of the company. Director ADAMS, Fredrik Ninian John has been resigned. Director CORDERY, Simon James has been resigned. Director POWER, Gordon Robert has been resigned. Director TOTTY, James Thomas has been resigned. The company operates in "Manufacture of gas".


Current Directors

Director
CURTIS, John Nicholas Buller
Appointed Date: 06 September 2016
63 years old
Director
LEDDINGTON-HILL, Keith John
Appointed Date: 30 April 2014
66 years old
Director
SYMES, Robert Brian Denis
Appointed Date: 10 June 2014
67 years old
Director
SI CAPITAL R&S I SA, SCR DE REGIMEN SIMPLIFICADO
Appointed Date: 30 April 2014

Resigned Directors

Director
ADAMS, Fredrik Ninian John
Resigned: 20 February 2017
Appointed Date: 01 August 2013
55 years old
Director
CORDERY, Simon James
Resigned: 29 April 2014
Appointed Date: 05 April 2013
58 years old
Director
POWER, Gordon Robert
Resigned: 06 September 2016
Appointed Date: 30 April 2014
72 years old
Director
TOTTY, James Thomas
Resigned: 06 September 2016
Appointed Date: 30 April 2014
54 years old

Persons With Significant Control

Wcs Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BLACK DOG BIOGAS LIMITED Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
22 Mar 2017
Termination of appointment of Fredrik Ninian John Adams as a director on 20 February 2017
06 Oct 2016
Director's details changed for Mr Fredrik Ninian John Adams on 24 August 2016
06 Sep 2016
Appointment of Mr John Nicholas Buller Curtis as a director on 6 September 2016
06 Sep 2016
Termination of appointment of James Thomas Totty as a director on 6 September 2016
...
... and 38 more events
04 Apr 2014
Statement of capital following an allotment of shares on 1 April 2014
  • GBP 2,241,660
  • ANNOTATION Clarification a second filing SH01 was registered on 11/12/14.
19 Aug 2013
Appointment of Mr Fredrik Ninian John Adams as a director
12 Aug 2013
Statement of capital following an allotment of shares on 5 April 2013
  • GBP 2,200,001
08 Apr 2013
Current accounting period extended from 30 April 2014 to 30 September 2014
05 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BLACK DOG BIOGAS LIMITED Charges

21 April 2016
Charge code 0847 5693 0001
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Smartenergy Finance Two Limited
Description: Contains fixed charge…

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