FEG Biogast Ltd

Company Name	FEG Biogast Ltd
Company Status	Dissolved
Company Number	07704977
Category	Private Limited Company
Incorporation Date	14 July 2011(12 years, 9 months ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)
Previous Name	Future Biogast Ltd

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Craig Philip Topley
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2018(6 years, 9 months after company formation)
Appointment Duration	4 years (closed 17 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Mr Maarten Christiaan Bouwer
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 05 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Future House Pheasant Drive Birstall Batley West Yorkshire WF17 9LT

Director Name	Mr Barry Rhodes Schofield
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Future House Pheasant Drive Birstall Batley West Yorkshire WF17 9LT

Secretary Name	Derek William Cross
Status	Resigned
Appointed	06 March 2012(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2018)
Role	Company Director
Correspondence Address	Future House Pheasant Drive Birstall Batley West Yorkshire WF17 9LT

Director Name	Mr Barthold Willem Lucas Boreel
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 December 2014(3 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 20 July 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Biogast Sustainable Energy Bv Korte Sparne 31 Haarlem Netherlands

Director Name	Mr Derek William Cross
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Future House Pheasant Drive Birstall Batley West Yorkshire WF17 9LT

Director Name	Mr Nigel Derek George Ford
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr John Andrew McMorrow
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 September 2020)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr Colin John Lynch
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Contact

Website	www.fegroup.co.uk/biogast.html
Telephone	0845 4379290
Telephone region	Unknown

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Future Energy Group LTD 99.90% Ordinary A
1 at £1	Biogast Sustainable Energy B.v. 0.10% Ordinary B

Financials

Year	2014
Turnover	£1,087,863
Gross Profit	-£364,690
Net Worth	-£368,385
Cash	£538
Current Liabilities	£664,427

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
3 September 2020	Termination of appointment of John Mcmorrow as a director on 3 September 2020 (1 page)
14 May 2020	Director's details changed for Mr Colin John Lynch on 1 May 2020 (2 pages)
17 February 2020	Accounts for a dormant company made up to 31 March 2019 (10 pages)
10 December 2019	Change of details for Energy Assets Utilities Group Limited as a person with significant control on 6 April 2016 (2 pages)
9 December 2019	Confirmation statement made on 8 December 2019 with updates (4 pages)
21 November 2019	Director's details changed for Mr John Mcmorrow on 21 November 2019 (2 pages)
3 May 2019	Change of details for Future Energy Group Ltd as a person with significant control on 1 February 2019 (2 pages)
12 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
14 May 2018	Registered office address changed from Future House Pheasant Drive Birstall Batley West Yorkshire WF17 9LT to Ship Canal House 98 King Street Manchester M2 4WU on 14 May 2018 (1 page)
11 May 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
10 May 2018	Appointment of Mr John Mcmorrow as a director on 30 April 2018 (2 pages)
10 May 2018	Appointment of Mr Nigel Derek George Ford as a director on 30 April 2018 (2 pages)
10 May 2018	Termination of appointment of Derek William Cross as a director on 30 April 2018 (1 page)
10 May 2018	Termination of appointment of Barry Rhodes Schofield as a director on 30 April 2018 (1 page)
10 May 2018	Termination of appointment of Derek William Cross as a secretary on 30 April 2018 (1 page)
10 May 2018	Appointment of Mr Colin John Lynch as a director on 30 April 2018 (2 pages)
10 May 2018	Appointment of Mr Craig Philip Topley as a director on 30 April 2018 (2 pages)
4 April 2018	Full accounts made up to 31 December 2017 (13 pages)
15 January 2018	Confirmation statement made on 8 December 2017 with no updates (3 pages)
12 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-07 (3 pages)
12 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-07 (3 pages)
2 June 2017	Full accounts made up to 31 December 2016 (14 pages)
2 June 2017	Full accounts made up to 31 December 2016 (14 pages)
11 January 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
6 June 2016	Full accounts made up to 31 December 2015 (14 pages)
6 June 2016	Full accounts made up to 31 December 2015 (14 pages)
6 January 2016	Second filing of AR01 previously delivered to Companies House made up to 14 July 2014 (20 pages)
6 January 2016	Second filing of AR01 previously delivered to Companies House made up to 14 July 2015 (20 pages)
6 January 2016	Second filing of AR01 previously delivered to Companies House made up to 14 July 2013 (20 pages)
6 January 2016	Second filing of AR01 previously delivered to Companies House made up to 14 July 2012 (20 pages)
6 January 2016	Second filing of AR01 previously delivered to Companies House made up to 14 July 2014 (20 pages)
6 January 2016	Second filing of AR01 previously delivered to Companies House made up to 14 July 2013 (20 pages)
6 January 2016	Second filing of AR01 previously delivered to Companies House made up to 14 July 2015 (20 pages)
6 January 2016	Second filing of AR01 previously delivered to Companies House made up to 14 July 2012 (20 pages)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,001 (5 pages)
8 December 2015	Appointment of Mr Derek William Cross as a director on 18 November 2015 (2 pages)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,001 (5 pages)
8 December 2015	Appointment of Mr Derek William Cross as a director on 18 November 2015 (2 pages)
3 December 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 1,001 (4 pages)
3 December 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 1,001 (4 pages)
10 November 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
10 November 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
14 August 2015	Termination of appointment of Barthold Willem Lucas Boreel as a director on 20 July 2015 (1 page)
14 August 2015	Termination of appointment of Barthold Willem Lucas Boreel as a director on 20 July 2015 (1 page)
28 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 6TH January 2016 (5 pages)
28 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (4 pages)
28 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 6TH January 2016 (5 pages)
23 December 2014	Appointment of Mr Barthold Willem Lucas Boreel as a director on 22 December 2014 (2 pages)
23 December 2014	Appointment of Mr Barthold Willem Lucas Boreel as a director on 22 December 2014 (2 pages)
22 December 2014	Termination of appointment of Maarten Christiaan Bouwer as a director on 5 November 2014 (1 page)
22 December 2014	Termination of appointment of Maarten Christiaan Bouwer as a director on 5 November 2014 (1 page)
22 December 2014	Termination of appointment of Maarten Christiaan Bouwer as a director on 5 November 2014 (1 page)
1 December 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 December 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 6TH January 2016 (5 pages)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 6TH January 2016 (5 pages)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
16 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 ANNOTATION Clarification a second filed AR01 was registered on 6TH January 2016 (5 pages)
16 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 ANNOTATION Clarification a second filed AR01 was registered on 6TH January 2016 (5 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 6TH January 2016 (5 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 6TH January 2016 (5 pages)
8 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignation of shares 06/03/2012 (12 pages)
8 March 2012	Change of share class name or designation (2 pages)
8 March 2012	Change of share class name or designation (2 pages)
8 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignation of shares 06/03/2012 (12 pages)
7 March 2012	Appointment of Mr Barry Rhodes Schofield as a director (2 pages)
7 March 2012	Termination of appointment of Jonathon Round as a director (1 page)
7 March 2012	Appointment of Mr Barry Rhodes Schofield as a director (2 pages)
7 March 2012	Appointment of Mr Maarten Christiaan Bouwer as a director (2 pages)
7 March 2012	Appointment of Derek William Cross as a secretary (1 page)
7 March 2012	Appointment of Mr Maarten Christiaan Bouwer as a director (2 pages)
7 March 2012	Appointment of Derek William Cross as a secretary (1 page)
7 March 2012	Termination of appointment of Jonathon Round as a director (1 page)
5 March 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
5 March 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
14 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
14 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

FEG Biogast Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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