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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 21
  • 1
    Unwin, Hugh Alexander
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
    Unwin, Hugh Alexander
    Fund Management born in July 1972
    Individual (67 offsprings)
    2018-05-04 ~ 2018-12-17
    OF - Director → CIF 0
  • 2
    Watkins, Elizabeth Ann
    Fund Management born in October 1979
    Individual (18 offsprings)
    Officer
    2018-12-18 ~ 2019-10-22
    OF - Director → CIF 0
  • 3
    Bourne, Carly Louise
    Investment Manager born in May 1985
    Individual (16 offsprings)
    Officer
    2018-12-17 ~ 2019-11-29
    OF - Director → CIF 0
    Bourne, Carly Louise
    Partner, Infrastructure born in May 1985
    Individual (16 offsprings)
    2021-09-22 ~ 2022-02-25
    OF - Director → CIF 0
  • 4
    Samworth, James Peter
    Born in June 1976
    Individual (62 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Sheldon, Charles John Ralph
    Director born in October 1985
    Individual (47 offsprings)
    Officer
    2019-11-29 ~ 2021-09-22
    OF - Director → CIF 0
  • 6
    Maltby, John Neil
    Bank Official born in January 1962
    Individual (58 offsprings)
    Officer
    2014-03-18 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Andrews, Paul
    Director born in April 1967
    Individual (9 offsprings)
    Officer
    2019-10-22 ~ 2019-12-17
    OF - Director → CIF 0
  • 8
    Mcnamara, Simon Anthony
    Bank Official born in October 1959
    Individual (9 offsprings)
    Officer
    2015-03-30 ~ 2017-11-17
    OF - Director → CIF 0
  • 9
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (155 offsprings)
    Officer
    2017-11-11 ~ 2018-05-04
    OF - Director → CIF 0
  • 10
    Van Saun, Bruce Winfield
    Bank Official born in May 1957
    Individual (7 offsprings)
    Officer
    2013-09-05 ~ 2013-09-30
    OF - Director → CIF 0
  • 11
    Cullinan, Rory Malcolm
    Bank Official born in October 1959
    Individual (63 offsprings)
    Officer
    2014-03-18 ~ 2015-03-30
    OF - Director → CIF 0
  • 12
    Kibble, Richard David
    Bank Official born in February 1968
    Individual (7 offsprings)
    Officer
    2013-09-05 ~ 2014-03-18
    OF - Director → CIF 0
  • 13
    Patel, Minal
    Fund Management born in December 1979
    Individual (60 offsprings)
    Officer
    2018-05-04 ~ 2018-12-18
    OF - Director → CIF 0
    Patel, Minal
    Investment Management born in December 1979
    Individual (60 offsprings)
    2022-02-25 ~ 2023-08-11
    OF - Director → CIF 0
  • 14
    Shutie, Adam Craig
    Director born in January 1989
    Individual (9 offsprings)
    Officer
    2019-12-17 ~ 2022-02-25
    OF - Director → CIF 0
  • 15
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (143 offsprings)
    Officer
    2017-11-11 ~ 2018-05-04
    OF - Director → CIF 0
    Sutherland, Sally Jane
    Individual (143 offsprings)
    Officer
    2013-09-05 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 16
    Davidson, Alison Clare
    Bank Official born in May 1963
    Individual (6 offsprings)
    Officer
    2015-06-03 ~ 2015-09-10
    OF - Director → CIF 0
  • 17
    Bostock, Nathan Mark
    Bank Official born in October 1960
    Individual (38 offsprings)
    Officer
    2013-10-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 18
    Brown, James Alexander
    Director born in October 1960
    Individual (13 offsprings)
    Officer
    2015-09-10 ~ 2017-11-11
    OF - Director → CIF 0
  • 19
    Bartlett, Leigh James
    Bank Official born in July 1971
    Individual (27 offsprings)
    Officer
    2015-09-10 ~ 2017-11-03
    OF - Director → CIF 0
  • 20
    250, Bishopsgate, London, England
    Corporate (2 offsprings)
    Person with significant control
    2018-05-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    NATWEST GROUP PLC - now
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22 SC045551 SC090312... (more)
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (100 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GERMAN BIOGAS HOLDCO LIMITED

Period: 2018-06-07 ~ now
Company number: 08677775
Registered names
GERMAN BIOGAS HOLDCO LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
5,463,270 GBP2024-01-01 ~ 2024-12-31
4,903,138 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-81,701 GBP2024-01-01 ~ 2024-12-31
-91,189 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-13,795,552 GBP2024-01-01 ~ 2024-12-31
-12,190,626 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-13,795,552 GBP2024-01-01 ~ 2024-12-31
-12,190,626 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
22,102,222 GBP2024-12-31
18,711,826 GBP2023-12-31
Debtors
90,824 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
1,569,720 GBP2024-12-31
3,771,615 GBP2023-12-31
Current Assets
1,660,544 GBP2024-12-31
3,771,615 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-114,648,407 GBP2024-12-31
Net Current Assets/Liabilities
-112,987,863 GBP2024-12-31
-95,801,915 GBP2023-12-31
Total Assets Less Current Liabilities
-90,885,641 GBP2024-12-31
-77,090,089 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Other miscellaneous reserve
6,300,000 GBP2024-12-31
6,300,000 GBP2023-12-31
Retained earnings (accumulated losses)
-97,185,641 GBP2024-12-31
-83,390,089 GBP2023-12-31
Equity
-90,885,641 GBP2024-12-31
-77,090,089 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-13,795,552 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
34,936 GBP2024-01-01 ~ 2024-12-31
31,726 GBP2023-01-01 ~ 2023-12-31
Prepayments/Accrued Income
Current
90,824 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
27,500 GBP2024-12-31
27,500 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
63,140 GBP2024-12-31
42,510 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • GERMAN BIOGAS HOLDCO LIMITED
    Info
    WILLIAMS & GLYN LIMITED - 2018-06-07
    NATWEST MARKETS LIMITED - 2018-06-07
    WILLIAMS & GLYN LIMITED - 2018-06-07
    WILLIAMS & GLYN'S LIMITED - 2018-06-07
    Registered number 08677775
    1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2013-09-05 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • NATWEST MARKETS PLC
    S
    Registered number missing
    36 St Andrew Square, 36 St Andrew Square, Edinburgh, Eh 2 2yb, United Kingdom
    Plc
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUCHANAN HOLDINGS LIMITED
    - now 06747746
    HACKREMCO (NO. 2585) LIMITED - 2008-12-22
    250 Bishopsgate, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.