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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
    Born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address10a, Industriering, 49393 Lohne, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2007-05-31 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Mclaughlin, Michael John David
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2020-12-23
    OF - Director → CIF 0
  • 3
    Roy, Paul
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2020-12-23
    OF - Secretary → 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
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,545 GBP2024-12-31
7,912 GBP2023-12-31
Fixed Assets - Investments
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Fixed Assets
13,545 GBP2024-12-31
17,912 GBP2023-12-31
Debtors
Current
6,400 GBP2024-12-31
7,317 GBP2023-12-31
Cash at bank and in hand
18,925 GBP2024-12-31
59,922 GBP2023-12-31
Current Assets
25,325 GBP2024-12-31
67,239 GBP2023-12-31
Net Current Assets/Liabilities
-271 GBP2024-12-31
29,476 GBP2023-12-31
Total Assets Less Current Liabilities
13,274 GBP2024-12-31
47,388 GBP2023-12-31
Net Assets/Liabilities
-1,205,595 GBP2024-12-31
-1,117,346 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,593 GBP2024-12-31
3,593 GBP2023-12-31
Office equipment
39,896 GBP2024-12-31
38,334 GBP2023-12-31
Motor vehicles
6,650 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
43,489 GBP2024-12-31
48,577 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-6,650 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-6,650 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,593 GBP2024-12-31
3,260 GBP2023-12-31
Office equipment
36,351 GBP2024-12-31
34,446 GBP2023-12-31
Motor vehicles
5,252 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,944 GBP2024-12-31
42,958 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
333 GBP2024-01-01 ~ 2024-12-31
Office equipment
1,905 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
262 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,514 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,514 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
3,545 GBP2024-12-31
6,181 GBP2023-12-31
Furniture and fittings
333 GBP2023-12-31
Motor vehicles
1,398 GBP2023-12-31
Investments in Subsidiaries
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Cost valuation
10,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
717 GBP2024-12-31
375 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,011 GBP2024-12-31
1,795 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,400 GBP2024-12-31
7,317 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Related profiles found in government register
  • ENVITEC BIOGAS UK LIMITED
    Info
    Registered number 06265098
    icon of addressUnit 4a Rydal Estate, Colton Road, Rugeley, Staffordshire WS15 3HF
    PRIVATE LIMITED COMPANY incorporated on 2007-05-31 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • ENVITEC BIOGAS UK LIMITED
    S
    Registered number 6265098
    icon of addressUnit 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
  • icon of addressUnit 3 Rydal Estate, Colton Road, Rugeley, Staffordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.