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BIOGAS GENERATION LIMITED

Dissolved

Company number 02595644

Coventry · Incorporated 26 March 1991

Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

Dormant Company · SIC 99999

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRANSIT LIMITED · 26 March 1991 – 19 July 1991

Previous registered addresses

2297 Coventry Road Birmingham B26 3PU · until 21 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ER
EADIE, Richard
Director
29 March 2018
CA
CAMPBELL, Aline Anne
Secretary
4 September 2014
MR
MCPHEELY, Robert Craig
Director
1 April 2007
DM
DOVEY, Mark James, Mr.
Director · Resigned
10 March 2014
TG
TYLER, Gerard Peter
Director · Resigned
31 December 2011
AM
ARMITAGE, Matthew
Secretary · Resigned
18 February 2011
BR
BRIERLEY, Richard Paul
Secretary · Resigned
1 October 2009
PK
PORRITT, Kerry Anne Abigail
Secretary · Resigned
1 April 2007
PK
PORRITT, Kerry Anne Abigail
Director · Resigned
1 April 2007
SP
SENIOR, Paul Michael
Director · Resigned
1 April 2007
MC
MOTTRAM, Clive Jonathan
Secretary · Resigned
4 February 2005
CD
CHETTLE, David
Secretary · Resigned
4 May 2001
MR
MARTIN, Richard Stephen Stuart
Director · Resigned
31 March 2001
FS
FOSTER, Stephen Edmund
Director · Resigned
31 May 2000
PJ
POMEROY, Julie Patricia
Director · Resigned
22 July 1998
SA
SEDDON, Anthony
Director · Resigned
6 July 1998
CW
CLARK, William Alexander Frank
Secretary · Resigned
28 April 1998
SJ
STURMAN, Jeremy Michael
Director · Resigned
9 January 1997
PI
PARKER, Ian David
Director · Resigned
24 March 1994
YM
YATES, Michael Leslie
Director · Resigned
28 January 1993
HA
HYNES, Anthony David
Director · Resigned
29 April 1992
DJ
DAWEN, Julie Viviene
Secretary · Resigned
9 August 1991
SA
SEDDON, Anthony
Director · Resigned
9 August 1991
RM
READ, Martin Andrew
Director · Resigned
9 July 1991
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Nominee Secretary · Resigned
26 March 1991
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Nominee Director · Resigned
26 March 1991
GS
GOALBY, Stephen Vincent
Director · Resigned
9 February 1991
DJ
DAWES, Julie Viviene
Secretary · Resigned
—
TG
THOMAS, Graham Richard
Director · Resigned
—

Persons with significant control

PS
Severn Trent Water Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 January 2019 View
Gazette Notice Voluntary
Gazette
30 October 2018 View
Resolution
Resolution
24 October 2018 View
Dissolution Application Strike Off Company
Dissolution
23 October 2018 View
Legacy
Capital
19 October 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 October 2018 View
Legacy
Insolvency
19 October 2018 View
Resolution
Resolution
19 October 2018 View
Accounts With Accounts Type Dormant
Accounts
7 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Accounts With Accounts Type Dormant
Accounts
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Dormant
Accounts
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Dormant
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Dormant
Accounts
19 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2014 View
Appoint Person Director Company With Name
Officers
28 March 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Dormant
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Dormant
Accounts
6 November 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Termination Director Company With Name
Officers
1 November 2011 View
Termination Secretary Company With Name
Officers
21 February 2011 View
Appoint Person Secretary Company With Name
Officers
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 September 2010 View
Accounts With Accounts Type Full
Accounts
1 September 2010 View
Resolution
Resolution
24 May 2010 View
Change Person Secretary Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Appoint Person Secretary Company With Name
Officers
7 October 2009 View
Termination Secretary Company With Name
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2009 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Resolution
Resolution
14 October 2008 View
Legacy
Annual Return
11 January 2008 View
Accounts With Accounts Type Full
Accounts
21 September 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Annual Return
22 December 2006 View
Legacy
Officers
14 December 2006 View
Auditors Resignation Company
Auditors
24 February 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Legacy
Annual Return
15 December 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Accounts With Accounts Type Full
Accounts
24 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Annual Return
5 January 2005 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Annual Return
30 December 2003 View
Legacy
Officers
1 October 2003 View
Accounts With Accounts Type Full
Accounts
13 August 2003 View
Auditors Resignation Company
Auditors
20 May 2003 View
Legacy
Annual Return
7 January 2003 View
Accounts With Accounts Type Full
Accounts
10 October 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Annual Return
1 March 2002 View
Accounts With Accounts Type Full
Accounts
17 January 2002 View
Legacy
Officers
15 June 2001 View
Resolution
Resolution
18 May 2001 View
Resolution
Resolution
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Address
14 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Annual Return
27 February 2001 View
Accounts With Accounts Type Full
Accounts
10 January 2001 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Annual Return
13 March 2000 View
Accounts With Accounts Type Full
Accounts
11 January 2000 View
Legacy
Officers
8 May 1999 View
Legacy
Annual Return
26 February 1999 View
Accounts With Accounts Type Full
Accounts
12 January 1999 View
Auditors Resignation Company
Auditors
27 August 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Address
13 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Annual Return
11 April 1998 View
Accounts With Accounts Type Full
Accounts
24 July 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Annual Return
17 April 1997 View
Legacy
Officers
19 January 1997 View
Legacy
Officers
2 January 1997 View
Accounts With Accounts Type Full
Accounts
8 August 1996 View
Legacy
Address
25 June 1996 View
Legacy
Annual Return
17 April 1996 View
Accounts With Accounts Type Full
Accounts
17 August 1995 View
Legacy
Annual Return
10 April 1995 View
Legacy
Officers
20 March 1995 View
Accounts With Accounts Type Full
Accounts
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 April 1994 View
Legacy
Officers
19 April 1994 View
Legacy
Officers
15 January 1994 View
Accounts With Accounts Type Full
Accounts
2 November 1993 View
Legacy
Annual Return
31 March 1993 View
Legacy
Officers
21 February 1993 View
Accounts With Accounts Type Full
Accounts
18 December 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Annual Return
1 April 1992 View
Legacy
Officers
4 November 1991 View
Memorandum Articles
Incorporation
2 September 1991 View
Legacy
Capital
2 September 1991 View
Resolution
Resolution
2 September 1991 View
Resolution
Resolution
2 September 1991 View
Resolution
Resolution
2 September 1991 View
Legacy
Capital
2 September 1991 View
Legacy
Address
27 August 1991 View
Legacy
Officers
27 August 1991 View
Legacy
Officers
27 August 1991 View
Legacy
Officers
27 August 1991 View
Legacy
Officers
27 August 1991 View
Legacy
Officers
27 August 1991 View
Legacy
Accounts
27 August 1991 View
Certificate Change Of Name Company
Change Of Name
19 July 1991 View
Incorporation Company
Incorporation
26 March 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

CV1 2LZ

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SEVERN TRENT ENTERPRISES LIMITED
#02254048
dissolved
SEVERN TRENT PLC
#02366619
active
SEVERN TRENT WATER LIMITED
#02366686
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SEVERN TRENT SERVICES INTERNATIONAL LIMITED
#02387816
dissolved
See all companies at CV1 2LZ

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