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 4
  • 1
    Mcelhinney, Marc Anthony
    Company Director born in August 1980
    Individual (6 offsprings)
    Officer
    2018-03-27 ~ now
    OF - director → CIF 0
    Mcelhinney, Marc Anthony
    Individual (6 offsprings)
    Officer
    2023-12-31 ~ now
    OF - secretary → CIF 0
  • 2
    Pasquier, Francois
    Investment Director born in April 1981
    Individual (10 offsprings)
    Officer
    2022-09-08 ~ now
    OF - director → CIF 0
  • 3
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30, Gresham Street, London, England
    Corporate (5 parents, 35 offsprings)
    Person with significant control
    2022-09-08 ~ 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
  • 4
    60, Constitution Street, Edinburgh, Lothian, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    386,946 GBP2023-05-31
    Person with significant control
    2022-06-16 ~ 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
Ceased 3
  • 1
    Mr Marc Anthony Mcelhinney
    Born in August 1980
    Individual (6 offsprings)
    Person with significant control
    2018-03-27 ~ 2019-04-01
    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
  • 2
    Mcelhinney, Rachel
    Individual (2 offsprings)
    Officer
    2018-03-27 ~ 2023-12-31
    OF - secretary → CIF 0
    Mrs Rachel Jane Mcelhinney
    Born in February 1983
    Individual (2 offsprings)
    Person with significant control
    2019-04-01 ~ 2022-06-16
    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
  • 3
    Tlt Llp, One Redcliff Street, Bristol, Somerset, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    77,570 GBP2022-12-31
    Person with significant control
    2022-09-08 ~ 2022-09-08
    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

BANGLEY QUARRY BIOGAS LTD

Previous name
BANGLEY QUARRY BIOGAS LIMITED - 2018-03-28
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Class 2 ordinary share
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment
10,692,580 GBP2023-05-31
Debtors
2,191,965 GBP2023-05-31
Cash at bank and in hand
2,123,956 GBP2023-05-31
1 GBP2022-05-31
Current Assets
4,315,921 GBP2023-05-31
1 GBP2022-05-31
Creditors
Current
1,057,599 GBP2023-05-31
251 GBP2022-05-31
Net Current Assets/Liabilities
3,258,322 GBP2023-05-31
-250 GBP2022-05-31
Total Assets Less Current Liabilities
13,950,902 GBP2023-05-31
-250 GBP2022-05-31
Creditors
Non-current
16,009,667 GBP2023-05-31
Net Assets/Liabilities
-2,058,765 GBP2023-05-31
-250 GBP2022-05-31
Equity
Called up share capital
250 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
-2,283,865 GBP2023-05-31
-350 GBP2022-05-31
Equity
-2,058,765 GBP2023-05-31
-250 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,692,580 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
10,692,580 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
2,191,965 GBP2023-05-31
Trade Creditors/Trade Payables
Current
929,067 GBP2023-05-31
Other Creditors
Current
128,532 GBP2023-05-31
251 GBP2022-05-31
Non-current
16,009,667 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
75,000 GBP2023-05-31
Between one and five year
300,000 GBP2023-05-31
More than five year
1,193,750 GBP2023-05-31
All periods
1,568,750 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-05-31
Class 2 ordinary share
150 shares2023-05-31
Related profiles found in government register
  • BANGLEY QUARRY BIOGAS LTD
    Info
    BANGLEY QUARRY BIOGAS LIMITED - 2018-03-28
    Registered number SC592655
    60 Constitution Street, Edinburgh, Lothian EH6 6RR
    Private Limited Company incorporated on 2018-03-27 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • BANGLEY QUARRY BIOGAS LTD
    S
    Registered number Sc592655
    C/o Anderson Strathern Llp, 1, Rutland Court, Edinburgh, Midlothian, Scotland, EH3 8EY
    Company Limited By Shares in Register Of Companies, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Anderson Strathern Llp, 1, Rutland Court, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2020-02-27 ~ dissolved
    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
  • 2
    C/o Anderson Strathern Llp, 1, Rutland Court, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2020-02-20 ~ dissolved
    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

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