Greenlane Renewables Uk Limited

General information

Name:

Greenlane Renewables Uk Ltd

Office Address:

Griffin House 135 High Street RH10 1DQ Crawley

Number: 06649410

Incorporation date: 2008-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this firm was started is Thursday 17th July 2008. Started under number 06649410, the company is classified as a Private Limited Company. You can contact the headquarters of this firm during office hours at the following address: Griffin House 135 High Street, RH10 1DQ Crawley. It has been already one years that The firm's name is Greenlane Renewables Uk Limited, but until 2023 the business name was Greenlane Biogas Uk and before that, until Friday 5th June 2015 this company was known as Chesterfield Biogas. This means it has used three other names. The enterprise's declared SIC number is 71121 and has the NACE code: Engineering design activities for industrial process and production. The company's latest accounts cover the period up to 2022/12/31 and the latest annual confirmation statement was submitted on 2023/03/02.

Taking into consideration this specific enterprise's constant expansion, it was vital to choose further executives: Ian K. and Monty B. who have been aiding each other since October 2023 to fulfil their statutory duties for the following firm.

  • Previous company's names
  • Greenlane Renewables Uk Limited 2023-09-04
  • Greenlane Biogas Uk Limited 2015-06-05
  • Chesterfield Biogas Limited 2008-07-17

Financial data based on annual reports

Company staff

Ian K.

Role: Director

Appointed: 10 October 2023

Latest update: 14 December 2023

Monty B.

Role: Director

Appointed: 04 August 2022

Latest update: 14 December 2023

People with significant control

The companies with significant control over this firm include: Pt Biogas Holdings Limited owns over 3/4 of company shares. This business can be reached in Sheffield at Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, S35 2PH and was registered as a PSC under the reg no 08991509.

Pt Biogas Holdings Limited
Address: Unit 6b, Newton Business Centre Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, S35 2PH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 08991509
Notified on 19 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-30
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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New director was appointed on 10th October 2023 (AP01)
filed on: 13th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
  • 43999 : Other specialised construction activities not elsewhere classified
15
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