WHITCHURCH BIOGAS LTD.
LONDON SALOP BIOGAS LTD GRO BIOGAS LTD

Hellopages » Greater London » Westminster » SW1Y 6JD

Company number 10015556
Status Active
Incorporation Date 19 February 2016
Company Type Private Limited Company
Address 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6JD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-05 ; Appointment of Mr John Michael Kutner as a director on 5 July 2016. The most likely internet sites of WHITCHURCH BIOGAS LTD. are www.whitchurchbiogas.co.uk, and www.whitchurch-biogas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 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.Whitchurch Biogas Ltd is a Private Limited Company. The company registration number is 10015556. Whitchurch Biogas Ltd has been working since 19 February 2016. The present status of the company is Active. The registered address of Whitchurch Biogas Ltd is 86 Jermyn Street London United Kingdom Sw1y 6jd. . GROCOTT, David Victor is a Director of the company. KUTNER, John Michael is a Director of the company. SIMMONS, Stephen David is a Director of the company. TODHUNTER, Alexander Johnston is a Director of the company. Director DAVIES, Philip John has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GROCOTT, David Victor
Appointed Date: 05 May 2016
64 years old
Director
KUTNER, John Michael
Appointed Date: 05 July 2016
84 years old
Director
SIMMONS, Stephen David
Appointed Date: 05 May 2016
54 years old
Director
TODHUNTER, Alexander Johnston
Appointed Date: 19 February 2016
39 years old

Resigned Directors

Director
DAVIES, Philip John
Resigned: 05 July 2016
Appointed Date: 05 May 2016
54 years old

Persons With Significant Control

Mr John Michael Kutner
Notified on: 18 February 2017
84 years old
Nature of control: Has significant influence or control
Mr David Victor Grocott
Notified on: 18 February 2017
64 years old
Nature of control: Has significant influence or control
Mr Stephen David Simmons
Notified on: 18 February 2017
54 years old
Nature of control: Has significant influence or control
Mr Alexander Johnston Todhunter
Notified on: 18 February 2017
39 years old
Nature of control: Has significant influence or control

WHITCHURCH BIOGAS LTD. Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
19 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-05
19 Jul 2016
Appointment of Mr John Michael Kutner as a director on 5 July 2016
18 Jul 2016
Termination of appointment of Philip John Davies as a director on 5 July 2016
24 May 2016
Appointment of David Victor Grocott as a director on 5 May 2016
...
... and 6 more events
20 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Loan stock 05/05/2016
11 May 2016
Registration of charge 100155560001, created on 5 May 2016
04 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-04
04 Apr 2016
Change of name notice
19 Feb 2016
Incorporation
Statement of capital on 2016-02-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WHITCHURCH BIOGAS LTD. Charges

5 May 2016
Charge code 1001 5556 0001
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Iona Capital LTD as Security Trustee
Description: Freehold land known as 5 acres of land adjoining broughall…

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