Founded in 2017, Gillman Biogas, classified under reg no. 10700738 is an active company. Currently registered at First Floor EC4M 7RD, London the company has been in the business for seven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 5 directors, namely Alejandro C., Cristobal S. and Oscar P. and others. Of them, Julian H. has been with the company the longest, being appointed on 26 February 2021 and Alejandro C. and Cristobal S. and Oscar P. and Javier J. have been with the company for the least time - from 18 August 2022. As of 25 April 2024, there were 4 ex directors - Henry T., Mark W. and others listed below. There were no ex secretaries.
| Office Address | First Floor |
| Office Address2 | 5 Fleet Place |
| Town | London |
| Post code | EC4M 7RD |
| Country of origin | United Kingdom |
| Registration Number | 10700738 |
| Date of Incorporation | Fri, 31st Mar 2017 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 18 August 2022
Position: Director
Appointed: 18 August 2022
Position: Director
Appointed: 18 August 2022
Position: Director
Appointed: 18 August 2022
Position: Director
Appointed: 26 February 2021
The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Acorn Bioenergy Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Qila Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Qila Biogas Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Acorn Bioenergy Limited
First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12020505 |
| Notified on | 2 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Qila Holdings Limited
First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10389272 |
| Notified on | 28 February 2019 |
| Ceased on | 2 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Qila Biogas Limited
First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 9922318 |
| Notified on | 31 March 2017 |
| Ceased on | 28 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-06-30 | 2021-08-31 |
| Balance Sheet | ||||
| Current Assets | 93 601 | 185 930 | 34 542 | 34 542 |
| Net Assets Liabilities | 1 | 1 | -174 202 | -174 202 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 14 068 | 1 500 | 1 500 | 1 500 |
| Average Number Employees During Period | 2 | 2 | 3 | |
| Creditors | 93 600 | 185 929 | 207 244 | 207 244 |
| Net Current Assets Liabilities | 14 069 | 1 501 | -172 702 | -172 702 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 14 068 | 1 500 | ||
| Total Assets Less Current Liabilities | 14 069 | 1 501 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-03-24 filed on: 2nd, April 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy