Company information:
German Biogas Holdco Limited (No: 08677775)
Address: 4TH FLOOR, THE PEAK, 5 WILTON ROAD, LONDON, SW1V 1AN, ENGLAND
Status: Active
Incorporated: 09-May-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: JAMES PETER SAMWORTH ( DOB: Jun-1976 From: Aug-2023 )
Current Director: ADAM CRAIG SHUTIE ( DOB: Jan-1989 From: Dec-2019 )
Current Director: HUGH ALEXANDER UNWIN ( DOB: Jul-1972 From: Feb-2022 )
Current Director: HUGH ALEXANDER UNWIN ( DOB: Jul-1972 From: Feb-2022 )
Resigned Director: PAUL ANDREWS ( DOB: Apr-1967 From: Oct-2019 To: Dec-2019 )
Resigned Director: LEIGH JAMES BARTLETT ( From: Sep-2015 To: Nov-2017 )
Resigned Director: NATHAN MARK BOSTOCK ( From: Oct-2013 To: Mar-2014 )
Resigned Director: CARLY LOUISE BOURNE ( DOB: May-1985 From: Sep-2021 To: Feb-2022 )
Resigned Director: JAMES ALEXANDER BROWN ( From: Sep-2015 To: Nov-2017 )
Resigned Director: RORY MALCOLM CULLINAN ( DOB: Oct-1959 From: Mar-2014 To: Mar-2015 )
Resigned Director: ALISON CLARE DAVIDSON ( DOB: May-1963 From: Jun-2015 To: Sep-2015 )
Resigned Director: RICHARD DAVID KIBBLE ( From: Sep-2013 To: Mar-2014 )
Resigned Director: JOHN NEIL MALTBY ( DOB: Jan-1962 From: Mar-2014 To: Apr-2015 )
Resigned Director: SIMON ANTHONY MCNAMARA ( DOB: Oct-1959 From: Mar-2015 To: Nov-2017 )
Resigned Director: ANDREW JAMES NICHOLSON ( DOB: Nov-1974 From: Nov-2017 To: May-2018 )
Resigned Director: MINAL PATEL ( DOB: Dec-1979 From: Feb-2022 To: Aug-2023 )
Resigned Director: CHARLES JOHN RALPH SHELDON ( DOB: Oct-1985 From: Nov-2019 To: Sep-2021 )
Resigned Director: ADAM CRAIG SHUTIE ( DOB: Jan-1989 From: Dec-2019 To: Feb-2022 )
Resigned Director: SALLY JANE SUTHERLAND ( DOB: Oct-1967 From: Nov-2017 To: May-2018 )
Resigned Director: HUGH ALEXANDER UNWIN ( DOB: Jul-1972 From: May-2018 To: Dec-2018 )
Resigned Director: BRUCE WINFIELD VAN SAUN ( DOB: May-1957 From: Sep-2013 To: Sep-2013 )
Resigned Director: ELIZABETH ANN WATKINS ( DOB: Oct-1979 From: Dec-2018 To: Oct-2019 )
Resigned Secretary: SALLY JANE SUTHERLAND ( From: Sep-2013 To: May-2018 )
Persons of Significant Control:
The Royal Bank Of Scotland Group Plc, Edinburgh, EH2 2YB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-05-04)
Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc, 250 Bishopsgate, London, EC2M 4AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-04)