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
3
- 1
Mr William Michel Luttman-johnson
Born in December 1963Individual (5 offsprings)Person with significant control
2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Mekitarian, Leon John
Director born in December 1968Individual (13 offsprings)Officer 2015-08-06 ~ dissolvedOF - director → CIF 0 - 3
Dunne, Gregory James
Director born in March 1960Individual (2 offsprings)Officer 2017-06-22 ~ dissolvedOF - director → CIF 0
Company in focus
BIOGAS RENEWABLE ENERGY LIMITED
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
5 GBP2016-07-31
Fixed Assets
5 GBP2016-07-31
Current liabilities
-4 GBP2016-07-31
Net Current Assets/Liabilities
-4 GBP2016-07-31
Total Assets Less Current Liabilities
1 GBP2016-07-31
Net assets/liabilities including pension asset/liability
1 GBP2016-07-31
Called-up share capital
1 GBP2016-07-31
Shareholder's fund
1 GBP2016-07-31
Related profiles found in government register
- Registered number 09721213
BIOGAS RENEWABLE ENERGY LIMITED
Info
2nd Floor 110 Cannon Street, London EC4N 6EUPrivate Limited Company incorporated on 2015-08-06 and dissolved on 2020-03-05 (4 years 6 months). The company status is Dissolved.CIF 0 BIOGAS RENEWABLE ENERGY LIMITED
SRegistered number 9721213Crouchland Farm, Plaistow Road, Kirdford, Billingshurst, England, RH14 0LELimited Company in Companies House - Register Of Uk Companies, EnglandCIF 1BIOGAS RENEWABLE ENERGY LIMITED
SRegistered number 9721213Crouchland Farm, Plaistow Road, Kirdford, Billingshurst, United Kingdom, RH14 0LELimited Company in Register Of Companies In England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 11 Farnham Road, Guildford, Surrey, EnglandDissolved corporate (2 parents)Person with significant control 2017-03-17 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 21 Farnham Road, Guildford, Surrey, EnglandDissolved corporate (2 parents)Person with significant control 2017-03-17 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 31 Farnham Road, Guildford, Surrey, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-07-31Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 4
CROUCHLAND FARMS LIMITED
- nowECOFREEZE LTD - 2013-07-042nd Floor 110 Cannon Street, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,673,990 GBP2015-07-31Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 51 Farnham Road, Guildford, Surrey, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-07-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 61 Farnham Road, Guildford, Surrey, EnglandDissolved corporate (2 parents)Person with significant control 2017-03-07 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 71 Farnham Road, Guildford, Surrey, EnglandDissolved corporate (2 parents)Person with significant control 2017-03-07 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
Ceased
1
- The Old School High Street, Stretham, Ely, EnglandCorporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)-21,057,119 GBP2023-07-31Person with significant control 2016-04-06 ~ 2019-10-17CIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.