GREENLANE BIOGAS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
GREENLANE BIOGAS EUROPE LIMITED
COMPANY NUMBER
08989056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
09/04/2014
(10 years and 8 months old)
WEBSITE
www.greenlanebiogas.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/04/2014
23/09/2014
HLWKH 565 LIMITED
WEST SUSSEX
RH10 1DQ
Telephone: 01142612344
TPS: No
Griffin House
135 High Street
CRAWLEY
RH10 1DQ
Unit 5 Chambers Way
Thorncliffe Park Estate
Newton Chambers Road
Sheffield, South Yorkshire
S35 2PH
Telephone: 2612344
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PT BIOGAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREENLANE BIOGAS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Ian Jack Kane (931467533) has left the board |
| 29/11/2024 | New Board Member Brad Donald Douville (932978084) Appointed |
| 28/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GREENLANE BIOGAS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENLANE BIOGAS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENLANE BIOGAS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2022 - Present (2 years and 4 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2022 - Present (2 years and 4 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/11/2024 - Present (0 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/04/2014 - Present (10 years and 8 months) Born in Jul 1979 |
Resigned | Director |
Current: 2 Past: 37 |
View Report |
|
01/09/2014 - 01/10/2018 (4years) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENLANE RENEWABLES INC | N/A | N/A |
| PT BIOGAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREENLANE BIOGAS EUROPE LIMITED | Active - Accounts Filed | View Report |
| GREENLANE BIOGAS UK LIMITED | Active - Accounts Filed | View Report |
| PT BIOGAS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Ian Jack Kane (931467533) has left the board |
| 29/11/2024 | New Board Member Brad Donald Douville (932978084) Appointed |
| 28/09/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | Brad Donald Douville (924318590) has left the board |
| 17/10/2023 | New Board Member Ian Jack Kane (931467533) Appointed |
| 02/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/08/2022 | New Board Member Monty Balderston (929889618) Appointed |
| 11/08/2022 | Lynda Freeman (926855003) has left the board |
| 11/08/2022 | New Board Member Monty Balderston (929889622) Appointed |
| 08/10/2021 | New Accounts filed |
| 01/04/2021 | New Board Member Tonya Fleming (928115884) Appointed |
| 28/03/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Board Member Tonya Fleming (928115892) Appointed |
| 30/08/2020 | New Accounts filed |
| 09/04/2020 | Lynda Freeman (926855004) has left the board |
| 09/04/2020 | New Board Member Lynda Freeman (926855003) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | New Board Member Lynda Freeman (926855004) Appointed |
| 05/12/2019 | Change in Reg. Office |
| 13/06/2019 | Joanna Claire Allen (915812345) has left the board |
| 13/06/2019 | Change in Reg. Office |
| 13/06/2019 | Christopher Lee Walters (919815814) has left the board |
| 03/06/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Board Member Christopher Lee Walters (919815814) Appointed |
| 03/10/2018 | John Trevor Saxelby Hayward (907930225) has left the board |
| 13/04/2018 | New Confirmation Statement filed |
| 23/02/2018 | Bradley Donald Douville (924318754) has left the board |
| 23/02/2018 | New Board Member Bradley Donald Douville (924318590) Appointed |
| 16/02/2018 | New Board Member Bradley Donald Douville (924318754) Appointed |
| 26/01/2018 | New Accounts filed |
| 30/10/2017 | Alexander Tristram (920332011) has left the board |
| 07/09/2017 | Stephen James McCulloch (919058364) has left the board |
| 20/04/2017 | New Annual Return filed |
| 16/03/2017 | Andrew Burnett (920334861) has left the board |
| 18/02/2017 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 03/03/2016 | New Accounts filed |
| 10/12/2015 | New Board Member Andrew Burnett (920334861) Appointed |
| 10/12/2015 | New Board Member Alexander Tristram (920332011) Appointed |
| 01/12/2015 | John Christopher Caldwell (908355252) has left the board |
| 20/11/2015 | New Board Member Joanna Claire Allen (915812345) Appointed |
| 03/07/2015 | Thomas James Lister (912293053) has left the board |
| 18/04/2015 | New Annual Return filed |
| 16/04/2015 | Change in Reg. Office |
| 08/01/2015 | New Board Member John Christopher Caldwell (908355252) Appointed |
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