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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 3
  • 1
    Harman, James Christopher
    Born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Gunn, Aron Richard
    Born in September 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
    Gunn, Aron Richard
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressSandhill Garton Road, Kirkburn, Driffield, East Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Girking, Mathew James
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Matthew James Girking
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-11-20 ~ 2025-10-23
    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
    Born in October 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Thomas Alan Taylor Megginson
    Born in October 1974
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-09-01 ~ 2018-11-20
    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
  • 3
    icon of addressEstate Office, Eastburn Road, Eastburn, Driffield, East Riding Of Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-23 ~ 2025-10-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressEstate Office, Eastburn Road, Eastburn, Driffield, North Humberside, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    17,477,772 GBP2024-06-30
    Person with significant control
    2018-11-20 ~ 2025-10-23
    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
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
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Turnover/Revenue
475,000 GBP2023-07-01 ~ 2024-06-30
425,000 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
11,796 GBP2023-07-01 ~ 2024-06-30
17,442 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
463,204 GBP2023-07-01 ~ 2024-06-30
407,558 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
493,715 GBP2023-07-01 ~ 2024-06-30
403,448 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
288,694 GBP2023-07-01 ~ 2024-06-30
342,690 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
288,694 GBP2023-07-01 ~ 2024-06-30
342,690 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
288,694 GBP2023-07-01 ~ 2024-06-30
342,690 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
14,325,667 GBP2024-06-30
14,325,667 GBP2023-06-30
Debtors
6,346,338 GBP2024-06-30
6,798,421 GBP2023-06-30
Cash at bank and in hand
558 GBP2024-06-30
1,934 GBP2023-06-30
Current Assets
6,346,896 GBP2024-06-30
6,800,355 GBP2023-06-30
Creditors
Current
483,259 GBP2024-06-30
3,168,887 GBP2023-06-30
Net Current Assets/Liabilities
5,863,637 GBP2024-06-30
3,631,468 GBP2023-06-30
Total Assets Less Current Liabilities
20,189,304 GBP2024-06-30
17,957,135 GBP2023-06-30
Creditors
Non-current
5,856,680 GBP2024-06-30
3,594,000 GBP2023-06-30
Net Assets/Liabilities
14,332,624 GBP2024-06-30
14,363,135 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
6,957 GBP2024-06-30
37,468 GBP2023-06-30
3,733 GBP2022-06-30
Equity
14,332,624 GBP2024-06-30
14,363,135 GBP2023-06-30
14,329,400 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-319,205 GBP2023-07-01 ~ 2024-06-30
-308,955 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-319,205 GBP2023-07-01 ~ 2024-06-30
-308,955 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
288,694 GBP2023-07-01 ~ 2024-06-30
342,690 GBP2022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
14,325,667 GBP2023-06-30
Investments in Group Undertakings
14,325,667 GBP2024-06-30
14,325,667 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
6,316,326 GBP2024-06-30
6,781,702 GBP2023-06-30
Prepayments
Current
30,012 GBP2024-06-30
16,719 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
6,346,338 GBP2024-06-30
6,798,421 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
401,668 GBP2024-06-30
220,000 GBP2023-06-30
Amounts owed to group undertakings
Current
1,891,517 GBP2023-06-30
Other Creditors
Current
1,057,370 GBP2023-06-30
Accrued Liabilities
Current
81,591 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
3,607,680 GBP2024-06-30
1,595,000 GBP2023-06-30
Amounts owed to group undertakings
Non-current
1,461,850 GBP2024-06-30
1,299,350 GBP2023-06-30
Other Creditors
Non-current
787,150 GBP2024-06-30
699,650 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
401,668 GBP2024-06-30
220,000 GBP2023-06-30
Non-current, Between one and two years
413,928 GBP2024-06-30
Non-current, Between two and five year
1,343,419 GBP2024-06-30
660,000 GBP2023-06-30
Secured
4,009,348 GBP2024-06-30
1,815,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
288,694 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • GWE BIOGAS HOLDINGS LIMITED
    Info
    Registered number 11546971
    icon of addressSandhill Garton Road, Kirkburn, Driffield, East Yorkshire YO25 9DR
    PRIVATE LIMITED COMPANY incorporated on 2018-09-01 (7 years 4 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
    icon of addressSandhill, 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
    icon of addressSandhill Garton Road, Kirkburn, Driffield, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    8,731,872 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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