Condate Biogas started in year 2014 as Private Limited Company with registration number 09361670. The Condate Biogas company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Rooms 481-499 Second Floor Salisbury House. Postal code: EC2M 5SQ.
Currently there are 2 directors in the the firm, namely Stuart R. and Darren S.. In addition one secretary - Michael A. - is with the company. As of 13 May 2024, there were 6 ex directors - Jonathan B., Winston R. and others listed below. There were no ex secretaries.
| Office Address | Rooms 481-499 Second Floor Salisbury House |
| Office Address2 | London Wall |
| Town | London |
| Post code | EC2M 5SQ |
| Country of origin | United Kingdom |
| Registration Number | 09361670 |
| Date of Incorporation | Thu, 18th Dec 2014 |
| Industry | Manufacture of gas |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (48 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Secretary
Appointed: 15 September 2023
Position: Director
Appointed: 15 September 2023
Position: Director
Appointed: 07 November 2019
The list of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Ixora Energy Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Condate A Shares Holdings Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gfle Great Hele Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Ixora Energy Limited
6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10895324 |
| Notified on | 1 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Condate A Shares Holdings Limited
6 Floor, St. Magnus House 3 Lower Thames Street, London, EC3R 6HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11033554 |
| Notified on | 29 November 2017 |
| Ceased on | 1 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gfle Great Hele Limited
Cleave Farm Templeton, Tiverton, Devon, EX16 8BP, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09476245 |
| Notified on | 6 April 2016 |
| Ceased on | 29 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Net Worth | 3 395 407 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 1 673 624 | 326 782 | 687 435 |
| Current Assets | 3 262 551 | 2 335 700 | 2 632 593 |
| Debtors | 830 179 | 984 671 | 1 394 639 |
| Net Assets Liabilities | 3 657 234 | 1 836 228 | -262 735 |
| Other Debtors | 616 742 | 813 475 | 1 314 098 |
| Property Plant Equipment | 9 149 567 | 12 084 159 | 11 850 961 |
| Total Inventories | 758 748 | 1 024 247 | 550 519 |
| Cash Bank In Hand | 1 673 624 | ||
| Net Assets Liabilities Including Pension Asset Liability | 3 395 407 | ||
| Stocks Inventory | 758 748 | ||
| Tangible Fixed Assets | 9 149 567 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 100 002 | ||
| Profit Loss Account Reserve | -1 454 595 | ||
| Shareholder Funds | 3 395 407 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 243 509 | 877 315 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 178 101 | 400 608 | |
| Amount Specific Bank Loan | 7 970 311 | 12 498 165 | 14 934 597 |
| Average Number Employees During Period | 5 | 5 | |
| Creditors | 7 970 311 | 12 498 165 | 14 934 597 |
| Financial Commitments Other Than Capital Commitments | 2 472 500 | 2 357 500 | 2 391 378 |
| Fixed Assets | 9 149 567 | 13 288 599 | 13 646 442 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 2 472 500 | 2 357 500 | 2 391 378 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 243 509 | 633 806 | |
| Net Current Assets Liabilities | 2 216 151 | 1 634 609 | 1 783 233 |
| Nominal Value Allotted Share Capital | 100 002 | 100 002 | 100 002 |
| Number Shares Issued Fully Paid | 10 000 200 | 10 000 200 | 10 000 200 |
| Other Creditors | 467 | 685 | |
| Other Inventories | 758 748 | 1 024 247 | |
| Other Payables Accrued Expenses | 118 750 | 286 043 | 406 212 |
| Other Remaining Borrowings | 7 970 311 | 12 498 165 | 14 934 597 |
| Par Value Share | 0 | 0 | 0 |
| Prepayments | 41 843 | 143 874 | 69 222 |
| Property Plant Equipment Gross Cost | 9 149 567 | 12 327 668 | 12 728 276 |
| Provisions For Liabilities Balance Sheet Subtotal | -261 827 | 588 815 | 757 813 |
| Raw Materials | 1 024 247 | 550 519 | |
| Total Assets Less Current Liabilities | 11 365 718 | 14 923 208 | 15 429 675 |
| Total Borrowings | 7 970 311 | 12 498 165 | 14 934 597 |
| Trade Creditors Trade Payables | 927 650 | 414 581 | 442 463 |
| Trade Debtors Trade Receivables | 171 594 | 27 322 | 11 319 |
| Creditors Due After One Year | 7 970 311 | ||
| Creditors Due Within One Year | 1 046 400 | ||
| Number Shares Allotted | 10 000 200 | ||
| Share Premium Account | 4 750 000 | ||
| Value Shares Allotted | 100 002 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/24 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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