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
    Cole, Stuart Michael
    Director born in September 1968
    Individual (21 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Mr Stuart Michael Cole
    Born in September 1968
    Individual (21 offsprings)
    Person with significant control
    2018-11-05 ~ 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
    Ambler, Andrew
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Barlow, Gj
    Director born in July 1966
    Individual (11 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
    Mr Gj Barlow
    Born in July 1966
    Individual (11 offsprings)
    Person with significant control
    2018-11-05 ~ 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
parent relation
Company in focus

UK BIOGAS HOLDINGS LTD

Previous name
UK BIOGAS LTD - 2021-06-11
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
Current
333,554 GBP2024-03-31
234,525 GBP2023-03-31
Cash at bank and in hand
13,996 GBP2024-03-31
5,554 GBP2023-03-31
Net Assets/Liabilities
-122,158 GBP2024-03-31
-5,713 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-122,258 GBP2024-03-31
-5,813 GBP2023-03-31
Equity
-122,158 GBP2024-03-31
-5,713 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
100 GBP2024-03-31
100 GBP2023-03-31
Investments in Subsidiaries
100 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
Current
152,002 GBP2024-03-31
72,577 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,076 GBP2024-03-31
10,038 GBP2023-03-31
Other Creditors
Current
16,827 GBP2024-03-31
18,211 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • UK BIOGAS HOLDINGS LTD
    Info
    UK BIOGAS LTD - 2021-06-11
    Registered number 11658320
    The Cricket Barn, Nomansland, Tiverton, Devon EX16 8NP
    Private Limited Company incorporated on 2018-11-05 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • UK BIOGAS HOLDINGS LTD
    S
    Registered number 11658320
    The Cricket Barn, Nomansland, Tiverton, Devon, United Kingdom, EX16 8NP
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Cricket Barn, Nomansland, Tiverton, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -120,268 GBP2024-03-31
    Person with significant control
    2021-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.