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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Allen, Joanna Claire
    Finance Director born in December 1976
    Individual (30 offsprings)
    Officer
    2015-10-02 ~ 2019-06-03
    OF - Director → CIF 0
  • 2
    Balderston, Monty
    Chief Financial Officer born in February 1970
    Individual (4 offsprings)
    Officer
    2022-08-04 ~ 2025-01-13
    OF - Director → CIF 0
  • 3
    Caldwell, John Christopher
    Director born in June 1957
    Individual (46 offsprings)
    Officer
    2015-01-06 ~ 2015-11-27
    OF - Director → CIF 0
  • 4
    Douville, Brad Donald
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
    Douville, Brad Donald
    Chief Executive Officer born in December 1969
    Individual (4 offsprings)
    2018-02-12 ~ 2023-10-10
    OF - Director → CIF 0
  • 5
    Walters, Christopher Lee
    Chief Executive born in January 1969
    Individual (19 offsprings)
    Officer
    2018-10-01 ~ 2019-06-03
    OF - Director → CIF 0
  • 6
    Freeman, Lynda
    Treasurer born in May 1975
    Individual (4 offsprings)
    Officer
    2020-03-30 ~ 2022-08-08
    OF - Director → CIF 0
  • 7
    Mason, Stephanie Aleike
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 8
    Cantwell, Michael Neil
    Solicitor born in July 1979
    Individual (39 offsprings)
    Officer
    2014-04-10 ~ 2014-09-01
    OF - Director → CIF 0
  • 9
    Hayward, John Trevor Saxelby
    Company Director born in September 1961
    Individual (18 offsprings)
    Officer
    2014-09-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 10
    Tristram, Alexander
    Accountant born in August 1986
    Individual (17 offsprings)
    Officer
    2015-11-30 ~ 2017-10-13
    OF - Director → CIF 0
  • 11
    Kane, Ian Jack
    Chief Executive Officer born in June 1969
    Individual (4 offsprings)
    Officer
    2023-10-10 ~ 2024-11-22
    OF - Director → CIF 0
  • 12
    Mcculloch, Stephen James
    Company Director born in March 1975
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 13
    Burnett, Andrew
    Director born in November 1962
    Individual (8 offsprings)
    Officer
    2015-11-30 ~ 2017-02-27
    OF - Director → CIF 0
  • 14
    Lister, Thomas James
    Company Director born in August 1955
    Individual (15 offsprings)
    Officer
    2014-09-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Fleming, Tonya
    General Counsel born in January 1973
    Individual (4 offsprings)
    Officer
    2021-03-22 ~ 2021-05-31
    OF - Director → CIF 0
  • 16
    CHESTERFIELD SPECIAL CYLINDERS HOLDINGS PLC - now
    PRESSURE TECHNOLOGIES PLC
    - 2025-03-20 06135104 08991509
    PRESSURE TECHNOLOGIES LIMITED - 2007-05-25
    Unit 6b, Newton Business Centre, Newton Chambers Road, Chapeltown, England
    Active Corporate (21 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    1055, West Georgia Street, 1500 Royal Centre Po Box 11117, Vancouver B.c., V6e 4n7, Canada
    Corporate (1 offspring)
    Person with significant control
    2019-08-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PT BIOGAS HOLDINGS LIMITED

Period: 2014-09-25 ~ now
Company number: 08991509
Registered names
PT BIOGAS HOLDINGS LIMITED - now
HLWKH 564 LIMITED - 2014-09-01 09212768... (more)
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Debtors
1 GBP2023-12-31
Cash at bank and in hand
12 GBP2024-12-31
Current Assets
12 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,413 GBP2024-12-31
-86 GBP2023-12-31
Net Current Assets/Liabilities
-1,401 GBP2024-12-31
-85 GBP2023-12-31
Total Assets Less Current Liabilities
-1,401 GBP2024-12-31
-85 GBP2023-12-31
Net Assets/Liabilities
-1,401 GBP2024-12-31
-85 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,402 GBP2024-12-31
-86 GBP2023-12-31
Equity
-1,401 GBP2024-12-31
-85 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PT BIOGAS HOLDINGS LIMITED
    Info
    PRESSURE TECHNOLOGIES ALTERNATIVE ENERGY DIVISION LIMITED - 2014-09-25
    HLWKH 564 LIMITED - 2014-09-25
    Registered number 08991509
    The Portland Building, 27-28 Church Street, Brighton, East Sussex BN1 1RB
    PRIVATE LIMITED COMPANY incorporated on 2014-04-10 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • PT BIOGAS HOLDINGS LIMITED
    S
    Registered number 08991509
    Unit 6b, Newton Business Centre, Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, England, S35 2PH
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • PT BIOGAS HOLDINGS LTD
    S
    Registered number 08991509
    5 Chambers Way, Newton Chambers Road, Chapeltown, Sheffield, England, S35 2PH
    Limited Company in England
    CIF 2
  • PT BIOGAS HOLDINGS
    S
    Registered number 08991509
    C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, England, EC4A 1EN
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARDORVIS TECHNOLOGY LIMITED
    - now 06649410
    GREENLANE RENEWABLES UK LIMITED
    - 2024-04-15 06649410
    GREENLANE BIOGAS UK LIMITED
    - 2023-09-04 06649410
    CHESTERFIELD BIOGAS LIMITED - 2015-06-05
    3 Grey Lane, Witney, England
    Active Corporate (19 parents)
    Person with significant control
    2016-07-19 ~ 2024-04-15
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GREENLANE BIOGAS EUROPE LIMITED
    - now 08989056
    HLWKH 565 LIMITED - 2014-09-23
    The Portland Building, 27-28 Church Street, Brighton, East Sussex, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2019-06-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PT BIOGAS TECHNOLOGY LIMITED
    09199230
    The Portland Building, 27-28 Church Street, Brighton, East Sussex, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2019-06-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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