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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 7
  • 1
    Girking, Mathew James
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2018-09-01 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Matthew James Girking
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    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
    Harman, James Christopher
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Gunn, Aron Richard
    Born in September 1985
    Individual (8 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Gunn, Aron Richard
    Individual (8 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Megginson, Thomas Alan Taylor
    Born in October 1974
    Individual (20 offsprings)
    Officer
    2018-09-01 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Thomas Alan Taylor Megginson
    Born in October 1974
    Individual (20 offsprings)
    Person with significant control
    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
  • 5
    BIRCH VALLEY HOLDINGS LIMITED
    09438398
    Estate Office, Eastburn Road, Eastburn, Driffield, North Humberside, England
    Active Corporate (5 parents, 10 offsprings)
    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
  • 6
    SANDHILL HOLDINGS LTD
    16589869
    Estate Office, Eastburn Road, Eastburn, Driffield, East Riding Of Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    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
  • 7
    GWE BIOGAS NEWCO 2 LTD
    16590679
    Sandhill Garton Road, Kirkburn, Driffield, East Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-10-23 ~ now
    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
parent relation
Company in focus

GWE BIOGAS HOLDINGS LIMITED

Period: 2018-09-01 ~ now
Company number: 11546971
Registered name
GWE BIOGAS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Class 2 ordinary share
02024-07-01 ~ 2025-06-30
Class 3 ordinary share
02024-07-01 ~ 2025-06-30
Turnover/Revenue
450,000 GBP2024-07-01 ~ 2025-06-30
475,000 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
7,400 GBP2024-07-01 ~ 2025-06-30
11,796 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
442,600 GBP2024-07-01 ~ 2025-06-30
463,204 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
412,382 GBP2024-07-01 ~ 2025-06-30
493,715 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
308,798 GBP2024-07-01 ~ 2025-06-30
288,694 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
308,798 GBP2024-07-01 ~ 2025-06-30
288,694 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
308,798 GBP2024-07-01 ~ 2025-06-30
288,694 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
14,325,667 GBP2025-06-30
14,325,667 GBP2024-06-30
Debtors
5,793,600 GBP2025-06-30
6,346,338 GBP2024-06-30
Cash at bank and in hand
558 GBP2024-06-30
Current Assets
5,793,600 GBP2025-06-30
6,346,896 GBP2024-06-30
Creditors
Current
2,562,672 GBP2025-06-30
483,259 GBP2024-06-30
Net Current Assets/Liabilities
3,230,928 GBP2025-06-30
5,863,637 GBP2024-06-30
Total Assets Less Current Liabilities
17,556,595 GBP2025-06-30
20,189,304 GBP2024-06-30
Creditors
Non-current
3,193,752 GBP2025-06-30
5,856,680 GBP2024-06-30
Net Assets/Liabilities
14,362,843 GBP2025-06-30
14,332,624 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
37,175 GBP2025-06-30
6,957 GBP2024-06-30
37,468 GBP2023-06-30
Equity
14,362,843 GBP2025-06-30
14,332,624 GBP2024-06-30
14,363,135 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-278,580 GBP2024-07-01 ~ 2025-06-30
-319,205 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-278,580 GBP2024-07-01 ~ 2025-06-30
-319,205 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
308,798 GBP2024-07-01 ~ 2025-06-30
288,694 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
1 GBP2024-07-01 ~ 2025-06-30
Issue of Equity Instruments
1 GBP2024-07-01 ~ 2025-06-30
Investments in Group Undertakings
Cost valuation
14,325,667 GBP2024-06-30
Investments in Group Undertakings
14,325,667 GBP2025-06-30
14,325,667 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
5,770,885 GBP2025-06-30
6,316,326 GBP2024-06-30
Prepayments
Current
22,715 GBP2025-06-30
30,012 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
5,793,600 GBP2025-06-30
Current, Amounts falling due within one year
6,346,338 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
493,704 GBP2025-06-30
401,668 GBP2024-06-30
Amounts owed to group undertakings
Current
1,320,407 GBP2025-06-30
Other Creditors
Current
699,650 GBP2025-06-30
Accrued Liabilities
Current
48,911 GBP2025-06-30
81,591 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
3,193,752 GBP2025-06-30
3,607,680 GBP2024-06-30
Amounts owed to group undertakings
Non-current
1,461,850 GBP2024-06-30
Other Creditors
Non-current
787,150 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
401,668 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
401,668 GBP2024-06-30
Bank Borrowings
Non-current, Between two and five year
1,397,192 GBP2025-06-30
Between two and five year, Non-current
1,343,419 GBP2024-06-30
Secured
3,607,680 GBP2025-06-30
4,009,348 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2025-06-30
Class 2 ordinary share
18 shares2025-06-30
Class 3 ordinary share
112 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
308,798 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • GWE BIOGAS HOLDINGS LIMITED
    Info
    Registered number 11546971
    2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester NN12 7LS
    PRIVATE LIMITED COMPANY incorporated on 2018-09-01 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    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 1
  • 1
    GWE BIOGAS LTD
    - now 06600650
    GREEN WOLD ENERGY LIMITED - 2009-05-05
    2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire, England
    Active Corporate (9 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.