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
    Girking, Mathew James
    Farmer born in March 1969
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
    Mr Matthew James Girking
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2018-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Megginson, Thomas Alan Taylor
    Chartered Surveyor born in October 1974
    Individual (16 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Estate Office, Eastburn Road, Eastburn, Driffield, North Humberside, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    17,209,969 GBP2023-06-30
    Person with significant control
    2018-11-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 1
  • Mr Thomas Alan Taylor Megginson
    Born in October 1974
    Individual (16 offsprings)
    Person with significant control
    2018-09-01 ~ 2018-11-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GWE BIOGAS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
14,325,667 GBP2023-06-30
14,325,667 GBP2022-06-30
Debtors
6,798,421 GBP2023-06-30
6,093,523 GBP2022-06-30
Cash at bank and in hand
1,934 GBP2023-06-30
271 GBP2022-06-30
Current Assets
6,800,355 GBP2023-06-30
6,093,794 GBP2022-06-30
Creditors
Current
3,168,887 GBP2023-06-30
285,061 GBP2022-06-30
Net Current Assets/Liabilities
3,631,468 GBP2023-06-30
5,808,733 GBP2022-06-30
Total Assets Less Current Liabilities
17,957,135 GBP2023-06-30
20,134,400 GBP2022-06-30
Creditors
Non-current
3,594,000 GBP2023-06-30
5,805,000 GBP2022-06-30
Net Assets/Liabilities
14,363,135 GBP2023-06-30
14,329,400 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
37,468 GBP2023-06-30
3,733 GBP2022-06-30
Equity
14,363,135 GBP2023-06-30
14,329,400 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
14,325,667 GBP2022-06-30
Investments in Group Undertakings
14,325,667 GBP2023-06-30
14,325,667 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
6,781,702 GBP2023-06-30
6,059,271 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
16,719 GBP2023-06-30
34,252 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
6,798,421 GBP2023-06-30
6,093,523 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
220,000 GBP2023-06-30
220,000 GBP2022-06-30
Amounts owed to group undertakings
Current
1,891,517 GBP2023-06-30
Other Creditors
Current
1,057,370 GBP2023-06-30
65,061 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
1,595,000 GBP2023-06-30
1,815,000 GBP2022-06-30
Amounts owed to group undertakings
Non-current
1,299,350 GBP2023-06-30
2,890,000 GBP2022-06-30
Other Creditors
Non-current
699,650 GBP2023-06-30
1,100,000 GBP2022-06-30
Bank Borrowings
Secured
1,815,000 GBP2023-06-30
2,035,000 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
Related profiles found in government register
  • GWE BIOGAS HOLDINGS LIMITED
    Info
    Registered number 11546971
    Sandhill Garton Road, Kirkburn, Driffield, East Yorkshire YO25 9DR
    Private Limited Company incorporated on 2018-09-01 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • GWE BIOGAS HOLDINGS LIMITED
    S
    Registered number missing
    Sandhill, Garton Road, Kirkburn, Driffield, East Yorkshire, England, YO25 9DR
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GREEN WOLD ENERGY LIMITED - 2009-05-05
    Sandhill Garton Road, Kirkburn, Driffield, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    9,015,184 GBP2023-06-30
    Person with significant control
    2018-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.