The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Fischer, Jorg
    Cfo born in November 1970
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 2
    10a, Industriering, 49393 Lohne, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Slotman, Roel Gerben
    Company Director born in May 1971
    Individual
    Officer
    2007-05-31 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Roy, Paul
    Individual
    Officer
    2007-05-31 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 3
    Mclaughlin, Michael John David
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    2007-05-31 ~ 2020-12-23
    OF - Director → CIF 0
parent relation
Company in focus

ENVITEC BIOGAS UK LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
7,912 GBP2023-12-31
6,387 GBP2022-12-31
Fixed Assets - Investments
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Fixed Assets
17,912 GBP2023-12-31
16,387 GBP2022-12-31
Debtors
Current
7,317 GBP2023-12-31
56,678 GBP2022-12-31
Cash at bank and in hand
59,922 GBP2023-12-31
108,870 GBP2022-12-31
Current Assets
67,239 GBP2023-12-31
165,548 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-37,763 GBP2023-12-31
-17,040 GBP2022-12-31
Net Current Assets/Liabilities
29,476 GBP2023-12-31
148,508 GBP2022-12-31
Total Assets Less Current Liabilities
47,388 GBP2023-12-31
164,895 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,164,734 GBP2023-12-31
-1,142,419 GBP2022-12-31
Net Assets/Liabilities
-1,117,346 GBP2023-12-31
-977,524 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,593 GBP2023-12-31
3,593 GBP2022-12-31
Office equipment
38,334 GBP2023-12-31
34,171 GBP2022-12-31
Motor vehicles
6,650 GBP2023-12-31
6,650 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
48,577 GBP2023-12-31
44,414 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,260 GBP2023-12-31
3,150 GBP2022-12-31
Office equipment
32,153 GBP2023-12-31
30,091 GBP2022-12-31
Motor vehicles
5,252 GBP2023-12-31
4,786 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,665 GBP2023-12-31
38,027 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
110 GBP2023-01-01 ~ 2023-12-31
Office equipment
2,062 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
466 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,638 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
333 GBP2023-12-31
443 GBP2022-12-31
Office equipment
6,181 GBP2023-12-31
4,080 GBP2022-12-31
Motor vehicles
1,398 GBP2023-12-31
1,864 GBP2022-12-31
Investments in Subsidiaries
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Cost valuation
10,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Bank Overdrafts
Current
642 GBP2022-12-31
Related profiles found in government register
  • ENVITEC BIOGAS UK LIMITED
    Info
    Registered number 06265098
    Unit 4a Rydal Estate, Colton Road, Rugeley, Staffordshire WS15 3HF
    Private Limited Company incorporated on 2007-05-31 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • ENVITEC BIOGAS UK LIMITED
    S
    Registered number 6265098
    Unit 3, Rydal Estate, Colton Road, Rugeley, England, WS15 3HF
    Private Limited Company in Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3 Rydal Estate, Colton Road, Rugeley, Staffordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2023-12-31
    Person with significant control
    2016-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.