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 5
  • 1
    Thompson, James John
    Operations Director born in July 1970
    Individual (10 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Darroch, Jennifer
    Accountant born in March 1973
    Individual (10 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Mantle, Helen Louise
    Individual (113 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Ottersbach, Patrick Wolfgang Bernd
    Born in April 1983
    Individual (11 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,168,935 GBP2022-03-31
    Person with significant control
    2021-01-27 ~ now
    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
Ceased 2
  • 1
    Yardley, Michael David
    Solicitor born in June 1965
    Individual (24 offsprings)
    Officer
    2021-01-27 ~ 2021-04-14
    OF - Director → CIF 0
  • 2
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2021-01-27 ~ 2021-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ADAPT BIOGAS FINANCECO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-01-27 ~ 2022-03-31
02020-01-27 ~ 2021-01-26
Administrative Expenses
-7,250 GBP2021-01-27 ~ 2022-03-31
Operating Profit/Loss
-7,250 GBP2021-01-27 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
492,582 GBP2021-01-27 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
259,799 GBP2021-01-27 ~ 2022-03-31
Profit/Loss
261,611 GBP2021-01-27 ~ 2022-03-31
Comprehensive Income/Expense
261,611 GBP2021-01-27 ~ 2022-03-31
Fixed Assets - Investments
7,179,896 GBP2022-03-31
Fixed Assets
7,179,896 GBP2022-03-31
Debtors
Non-current
14,006,992 GBP2022-03-31
Current
1,812 GBP2022-03-31
Current Assets
14,008,804 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-7,250 GBP2022-03-31
Net Current Assets/Liabilities
14,001,554 GBP2022-03-31
Total Assets Less Current Liabilities
21,181,450 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-13,740,028 GBP2022-03-31
Net Assets/Liabilities
7,441,422 GBP2022-03-31
Equity
Called up share capital
7,179,811 GBP2022-03-31
Retained earnings (accumulated losses)
261,611 GBP2022-03-31
Equity
7,441,422 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
261,611 GBP2021-01-27 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
261,611 GBP2021-01-27 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
7,179,811 GBP2021-01-27 ~ 2022-03-31
Issue of Equity Instruments
7,179,811 GBP2021-01-27 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
7,179,811 GBP2021-01-27 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
7,179,811 GBP2021-01-27 ~ 2022-03-31
Audit Fees/Expenses
7,250 GBP2021-01-27 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,812 GBP2021-01-27 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
49,362 GBP2021-01-27 ~ 2022-03-31
Debtors - Deferred Tax Asset
Current
1,812 GBP2022-03-31
Amounts owed to group undertakings
Current
7,250 GBP2022-03-31
Creditors
Current
7,250 GBP2022-03-31
Amounts owed to group undertakings
Non-current
13,740,028 GBP2022-03-31
Creditors
Non-current
13,740,028 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,812 GBP2021-01-27 ~ 2022-03-31
Net Deferred Tax Liability/Asset
1,812 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,179,811 shares2022-03-31
Par Value of Share
Class 1 ordinary share
12021-01-27 ~ 2022-03-31
Related profiles found in government register
  • ADAPT BIOGAS FINANCECO LIMITED
    Info
    Registered number 13163487
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    Private Limited Company incorporated on 2021-01-27 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • ADAPT BIOGAS FINANCECO LIMITED
    S
    Registered number 13163487
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ADAPT BIOGAS FINANCECO LIMITED
    S
    Registered number 13163487
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,796,840 GBP2022-03-31
    Person with significant control
    2021-02-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-28 ~ 2021-04-08
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.