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Nom

Buchan Biogas LTD

Adresse
Hughes House
Cargo Fleet Road
Middlesbrough
TS3 6AG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address Blackhills
Peterhead
AB42 3LJ
Société Numéro de Registre SC472670 Show on Companies House
Accountssmall
last accounts made up to 31 mai 2020
Activité (Code NAF)42220 - Construction de réseaux électriques et de télécommunications
Statut de Sociétéactive
Noms Précédents
  • Buchan Biogas LTD | Scotland
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Generate Uk Ad I Limited Status: Active Notified: 11/07/2022 Companies House Number: 13764901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Craigleith Holdings Ltd Status: Ceased Notified: 17/03/2017 Ceased: 09/01/2018 Companies House Number: Sc506401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kkv Secured Loan Fund Limited Status: Ceased Notified: 09/01/2018 Ceased: 11/07/2022 Companies House Number: 00058519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Baugh, Stuart Evan Kettering, England Status: Active Notified: 15/03/2023 Date of Birth: 02/1991 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Meccariello, Daniel Scott Kettering, England Status: Active Notified: 15/03/2023 Date of Birth: 09/1986 Occupation: Operations Director Role: Director Country of Residence: United States Nationality: American
    Sheldon, Charles John Ralph Bristol, England Status: Active Notified: 11/07/2022 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, James Arden Bruce Andover, Hants, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clemente Lorente, Eduardo Bristol, England Status: Ceased Notified: 11/07/2022 Ceased: 15/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059