Alkane Biogas Limited

Company Registration Number: 04216472

Company registered in England and Wales

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Alkane Biogas Limited is a Private Company Limited by Shares first registered on 15 May 2001. Its current registered address is in Edwinstowe, Nottinghamshire.

Registered Address

EDWINSTOWE HOUSE
HIGH STREET
EDWINSTOWE
NOTTINGHAMSHIRE
NG21 9PR

There are 73 companies currently registered at this postcode, including this one.

All companies at NG21 9PR

Registration Data

Company Number

04216472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,942,316£1,544,214£750,495£1,093,535£359,271£82,313£32,500£0£0£0£225,511
of which Cash £809,541£93,183£15,960£87,845£9,858£23,568£0£0£0£0£216,687
Total Assets £1,942,316£1,544,214£750,495£1,093,535£359,271£82,313£32,500£0£0£0£225,511
Current Liabilities £1,503,539£810,267£649,353£1,645,814£402,394£65,539£14,274£0£0£0£212,443
Net Current Assets £438,777£733,947£101,142£-552,279£-43,123£16,774£18,226£0£0£0£13,068
Total Net Worth £438,777£733,947£101,142£-927,524£-270,497£-171,622£-70,811£0£0£0£13,068

Previous Names

  • FARMATIC BIOTECH ENERGY UK LIMITED, active until 15 April 2004

Company Officers

  • JACKSON, Brian

    Director

    Appointed on 6 June 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1968

    Edwinstowe House
    High Street
    Edwinstowe
    Nottinghamshire
    NG21 9PR

  • JENKINSON, Paul Thomas Hardman

    Director

    Appointed on 29 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Edwinstowe House
    High Street
    Edwinstowe
    Nottinghamshire
    NG21 9PR

  • FINK, Joergen

    Secretary

    Appointed on 15 May 2001

    Resigned on 12 May 2004

    28 Redgrove Park
    Cheltenham
    GL51 6QY

  • GOALBY, Stephen Vincent

    Secretary

    Appointed on 12 May 2004

    Resigned on 20 September 2016

    Nationality: British

    30 Lichfield Lane
    Mansfield
    Nottinghamshire
    NG18 4RE

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 2001

    Resigned on 15 May 2001

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • CROSS, David Andrew

    Director

    Appointed on 8 April 2004

    Resigned on 4 June 2004

    Nationality: Uk

    Occupation: Director

    Month of birth: July 1951

    The Old Rectory
    Hinton On The Green
    Evesham
    Worcestershire
    WR11 2QU

  • DIETZ, Andreas

    Director

    Appointed on 15 May 2001

    Resigned on 28 May 2003

    Nationality: German

    Occupation: Managing Director Farmatic Int

    Month of birth: August 1957

    Sventanaring 7a
    Bornhoved
    Schleswig-Holstien
    GERMANY
    24619

  • FINK, Joergen

    Director

    Appointed on 15 May 2001

    Resigned on 5 February 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1954

    Flat 30, Shaftsbury Hall
    Chelsea Square, St Georges Place
    Cheltenham
    Gloucestershire
    GL50 3PX

  • GOALBY, Stephen Vincent

    Director

    Appointed on 8 April 2004

    Resigned on 20 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    Edwinstowe House
    High Street
    Edwinstowe
    Nottinghamshire
    NG21 9PR

  • KAMEEN, Carl Stuart

    Director

    Appointed on 17 October 2014

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: February 1974

    Edwinstowe House
    High Street
    Edwinstowe
    Nottinghamshire
    NG21 9PR

  • MACZEYZIK, Bernd

    Director

    Appointed on 15 May 2001

    Resigned on 28 May 2003

    Nationality: German

    Occupation: Chief Financial Officer

    Month of birth: April 1956

    Up'N Barg 13
    Ahrensburg
    Schleswig-Holstein
    GERMANY
    22926

  • O'BRIEN, Neil Christopher

    Director

    Appointed on 1 November 2008

    Resigned on 6 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Edwinstowe House
    High Street
    Edwinstowe
    Mansfield
    Nottinghamshire
    NG21 9PR

  • OLDHAM, David Raymond

    Director

    Appointed on 29 June 2004

    Resigned on 14 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1937

    Edwinstowe House
    High Street
    Edwinstowe
    Nottinghamshire
    NG21 9PR

  • REISCHKE, Holger

    Director

    Appointed on 28 May 2003

    Resigned on 8 April 2004

    Nationality: German

    Occupation: Manager

    Month of birth: May 1967

    Sulldorfer Muhlenweg 32
    Hamburg
    D-22589
    FOREIGN
    Germany

  • SCHRUM, Peter

    Director

    Appointed on 15 May 2001

    Resigned on 28 May 2003

    Nationality: German

    Occupation: Chief Executive Officer

    Month of birth: May 1958

    Tellingstedter Strabe 12
    Dorpling
    Schleswig-Holstein
    25794
    Germany

  • WOGART, Heinz Ulrich

    Director

    Appointed on 28 May 2003

    Resigned on 8 April 2004

    Nationality: German

    Occupation: Manager

    Month of birth: February 1964

    Bernadottestrasse 153
    Hamburg
    D-22605
    FOREIGN
    Germany

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 October 2016 Termination of appointment of Stephen Vincent Goalby as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM01. Barcode: X5HUF19M. Transaction: MzE1OTkwODc4MWFkaXF6a2N4.

  2. 18 October 2016 Termination of appointment of Stephen Vincent Goalby as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM02. Barcode: X5HUF1GJ. Transaction: MzE1OTkwODc4OWFkaXF6a2N4.

  3. 1 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DWWQ49. Transaction: MzE1NTg4MzY3OWFkaXF6a2N4.

  4. 7 June 2016 Appointment of Mr Brian Jackson as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: AP01. Barcode: X58LVC41. Transaction: MzE1MDIzMzYzMGFkaXF6a2N4.

  5. 7 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X58LV94W. Transaction: MzE1MDIzMjc3NGFkaXF6a2N4.

  6. 10 May 2016 Termination of appointment of Carl Stuart Kameen as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X56PORLT. Transaction: MzE0ODE3NDMwMGFkaXF6a2N4.

  7. 11 November 2015 Appointment of Mr Paul Thomas Hardman Jenkinson as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: X4JXOGBC. Transaction: MzEzNDk1MzMzM2FkaXF6a2N4.

  8. 11 November 2015 Termination of appointment of Neil Christopher O'brien as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: TM01. Barcode: X4JXOGXL. Transaction: MzEzNDk1MzUwMmFkaXF6a2N4.

  9. 23 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49T4FKQ. Transaction: MzEyNTU4NzE2MWFkaXF6a2N4.

  10. 3 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X48SBZ7D. Transaction: MzEyNDQ2NDM5OGFkaXF6a2N4.

  11. 5 November 2014 Appointment of Mr Carl Stuart Kameen as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3K1L8HD. Transaction: MzExMDc4NTEwN2FkaXF6a2N4.

  12. 29 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EM7AGP. Transaction: MzEwNjA4MjU3MGFkaXF6a2N4.

  13. 28 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X38UYGSO. Transaction: MzEwMDg1MDkyN2FkaXF6a2N4.

  14. 26 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKH042. Transaction: MzA4NTg3Mjg3M2FkaXF6a2N4.

  15. 3 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2932X0Z. Transaction: MzA3OTA2ODQ0OGFkaXF6a2N4.

  16. 3 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R290KYQ2. Transaction: MzA3OTA1MDA3NWFkaXF6a2N4.

  17. 23 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28YNGUA. Transaction: MzA3ODQ5OTIzM2FkaXF6a2N4.

  18. 31 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3H8TD. Transaction: MzA1ODQ2Mzk3NGFkaXF6a2N4.

  19. 15 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18NNN82. Transaction: MzA1NzQ5MTA3NWFkaXF6a2N4.

  20. 15 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAA92XJL. Transaction: MzA0Mzg3NTM0NWFkaXF6a2N4.

  21. 26 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XQDTDUGG. Transaction: MzAzNzgyMDUyNWFkaXF6a2N4.

  22. 17 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A90U3NGJ. Transaction: MzAyMzQ3NTI5OWFkaXF6a2N4.

  23. 14 July 2010 Termination of appointment of David Oldham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYPN3LOJ. Transaction: MzAxOTUzMTU4OGFkaXF6a2N4.

  24. 17 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XLG88K20. Transaction: MzAxNTY1NDQwMGFkaXF6a2N4.

  25. 6 October 2009 Director's details changed for David Raymond Oldham on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: ASNPEDSX. Transaction: MzAwMDA5Mjc5MmFkaXF6a2N4.

  26. 6 October 2009 Director's details changed for Stephen Vincent Goalby on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: ASNPWDSF. Transaction: MzAwMDA5MTI1NWFkaXF6a2N4.

  27. 5 October 2009 Director's details changed for Neil Christopher O'brien on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: ASNPLDS4. Transaction: MzAwMDA1NjI3MWFkaXF6a2N4.

  28. 15 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9A0TANJ. Transaction: MjAzNTAyODk0NGFkaXF6a2N4.

  29. 1 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHEAXACL. Transaction: MjAzNDA5OTAyNmFkaXF6a2N4.

  30. 7 November 2008 Director appointed neil christopher o'brien [View PDF]

    Category: Officers. Type: 288a. Barcode: ALC6L4LN. Transaction: MjAxNzUxNTMxN2FkaXF6a2N4.

  31. 3 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6DT53MG. Transaction: MjAxNDcyODgzMWFkaXF6a2N4.

  32. 15 May 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ZDNZQL. Transaction: MjAwNTQ3Njk3MGFkaXF6a2N4.

  33. 20 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM3Mzc0NWFkaXF6a2N4.

  34. 16 May 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDI2MzU3NWFkaXF6a2N4.

  35. 19 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQxNjI0MWFkaXF6a2N4.

  36. 17 May 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYwMTA0OWFkaXF6a2N4.

  37. 8 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQzODM0M2FkaXF6a2N4.

  38. 8 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTg3MTE4OGFkaXF6a2N4.

  39. 18 May 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTMzMzQwM2FkaXF6a2N4.

  40. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg3MjgxOGFkaXF6a2N4.

  41. 30 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0ODMwMjAyMmFkaXF6a2N4.

  42. 11 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQ1MTcxOWFkaXF6a2N4.

  43. 21 May 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ0ODczOGFkaXF6a2N4.

  44. 21 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU4NDc5NWFkaXF6a2N4.

  45. 21 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA2MDIxOGFkaXF6a2N4.

  46. 7 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk5Mzk4MGFkaXF6a2N4.

  47. 29 April 2004 Nc inc already adjusted 08/04/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MzU4NTU4N2FkaXF6a2N4.

  48. 21 April 2004 Registered office changed on 21/04/04 from: simpkins edwards 12 the square holsworthy devon EX22 6DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTgwNTY2M2FkaXF6a2N4.

  49. 21 April 2004 Ad 08/04/04--------- £ si [email protected]=150000 £ ic 30000/180000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODkwNTgxN2FkaXF6a2N4.

  50. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDU2Nzg0MGFkaXF6a2N4.

  51. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY2MjQ1NmFkaXF6a2N4.

  52. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk4NzkxNWFkaXF6a2N4.

  53. 21 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTI4MTgwMmFkaXF6a2N4.

  54. 21 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzM2NzQzMWFkaXF6a2N4.

  55. 21 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzQ3NDA4N2FkaXF6a2N4.

  56. 21 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTM4MzMwMWFkaXF6a2N4.

  57. 15 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjA1MjA4OGFkaXF6a2N4.

  58. 7 January 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MTEzODAwNmFkaXF6a2N4.

  59. 27 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjkyODM0NWFkaXF6a2N4.

  60. 27 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE0NDQ5OGFkaXF6a2N4.

  61. 26 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjgyODM1OWFkaXF6a2N4.

  62. 26 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ5NDMyNmFkaXF6a2N4.

  63. 26 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzUxNjc5NGFkaXF6a2N4.

  64. 19 June 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTExMzE5MWFkaXF6a2N4.

  65. 5 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NTk2MzM1NWFkaXF6a2N4.

  66. 23 August 2002 Registered office changed on 23/08/02 from: metherell gard victoria street holsworthy devon EX22 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDM5Mzc1M2FkaXF6a2N4.

  67. 18 July 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyOTg5MTM4OGFkaXF6a2N4.

  68. 30 May 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgwMDMyNWFkaXF6a2N4.

  69. 20 July 2001 Ad 05/06/01--------- £ si [email protected]=29999 £ ic 1/30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODM4ODk2MmFkaXF6a2N4.

  70. 20 July 2001 Accounting reference date shortened from 31/05/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTUwNzQ1OGFkaXF6a2N4.

  71. 22 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDAxOTQ5OWFkaXF6a2N4.

  72. 15 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDQ3NjgyMWFkaXF6a2N4.

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