German Biogas Holdco Limited

Company Name	German Biogas Holdco Limited
Directors	Hugh Alexander Unwin and Minal Patel
Company Status	Active
Company Number	08677775
Category	Private Limited Company
Incorporation Date	5 September 2013(10 years, 7 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Hugh Alexander Unwin
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(8 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Asset Management
Country of Residence	England
Correspondence Address	Greencoat Capital, 5 The Peak, Wilton Road London, Greater London SW1V 1AN

Director Name	Mrs Minal Patel
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(8 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Investment Management
Country of Residence	England
Correspondence Address	Greencoat Capital, 5 The Peak, Wilton Road London, Greater London SW1V 1AN

Director Name	Richard David Kibble
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(same day as company formation)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Bruce Winfield Van Saun
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 2013(same day as company formation)
Role	Bank Official
Country of Residence	United States
Correspondence Address	36 St Andrew Square Edinburgh EH2 2YB Scotland

Secretary Name	Sally Jane Sutherland
Status	Resigned
Appointed	05 September 2013(same day as company formation)
Role	Company Director
Correspondence Address	The Royal Bank Of Scotland Group Plc Group Secreta House G, Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Nathan Mark Bostock
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(3 weeks, 5 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 March 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	36 St Andrew Square Edinburgh EH2 2YB Scotland

Director Name	Rory Malcolm Cullinan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(6 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 30 March 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr John Neil Maltby
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	Houblon House 62 63 Threadneedle Street London EC2R 8HP

Director Name	Simon Anthony McNamara
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(1 year, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 November 2017)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Alison Clare Davidson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(1 year, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 September 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Leigh James Bartlett
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 03 November 2017)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr James Alexander Brown
Date of Birth	October 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 September 2015(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 11 November 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2017(4 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 May 2018)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2017(4 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 May 2018)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Hugh Alexander Unwin
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(4 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 December 2018)
Role	Fund Management
Country of Residence	England
Correspondence Address	Foresight Group The Shard 32 London Bridge Street London Greater London SE1 9SG

Director Name	Mrs Minal Patel
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(4 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 December 2018)
Role	Fund Management
Country of Residence	England
Correspondence Address	Foresight Group The Shard 32 London Bridge Street London Greater London SE1 9SG

Director Name	Mrs Elizabeth Ann Watkins
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2018(5 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 October 2019)
Role	Fund Management
Country of Residence	England
Correspondence Address	Foresight Group The Shard 32 London Bridge Street London Greater London SE1 9SG

Director Name	Mr Paul Andrews
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2019(6 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Charles John Ralph Sheldon
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Adam Craig Shutie
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mrs Carly Louise Bourne
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2021(8 years after company formation)
Appointment Duration	5 months (resigned 25 February 2022)
Role	Partner, Infrastructure
Country of Residence	United Kingdom
Correspondence Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG

Location

Registered Address	4th Floor, The Peak 5 Wilton Road London SW1V 1AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Medium
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

7 February 2024	Accounts for a medium company made up to 31 December 2022 (28 pages)
14 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
14 September 2023	Registered office address changed from Greencoat Capital, 5 the Peak, Wilton Road London, Greater London England SW1V 1AN England to 4th Floor, the Peak 5 Wilton Road London SW1V 1AN on 14 September 2023 (1 page)
21 August 2023	Appointment of Mr James Peter Samworth as a director on 11 August 2023 (2 pages)
21 August 2023	Termination of appointment of Minal Patel as a director on 11 August 2023 (1 page)
4 April 2023	Accounts for a small company made up to 31 December 2021 (18 pages)
31 August 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
6 May 2022	Termination of appointment of Carly Louise Bourne as a director on 25 February 2022 (1 page)
6 May 2022	Termination of appointment of Adam Craig Shutie as a director on 25 February 2022 (1 page)
25 February 2022	Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to Greencoat Capital, 5 the Peak, Wilton Road London, Greater London England SW1V 1AN on 25 February 2022 (1 page)
25 February 2022	Appointment of Mr Hugh Alexander Unwin as a director on 25 February 2022 (2 pages)
25 February 2022	Appointment of Mrs Minal Patel as a director on 25 February 2022 (2 pages)
23 February 2022	Director's details changed for Mr Adam Craig Shutie on 23 February 2022 (2 pages)
12 January 2022	Change of details for Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc as a person with significant control on 3 August 2020 (2 pages)
30 December 2021	Full accounts made up to 31 December 2020 (23 pages)
11 October 2021	Director's details changed for Mr Adam Craig Shutie on 11 October 2021 (2 pages)
27 September 2021	Appointment of Mrs Carly Louise Bourne as a director on 22 September 2021 (2 pages)
27 September 2021	Termination of appointment of Charles John Ralph Sheldon as a director on 22 September 2021 (1 page)
1 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
12 March 2021	Change of details for Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc as a person with significant control on 1 August 2020 (2 pages)
12 March 2021	Change of details for Rbs Pension Trustee Limited as Trustee of the Royal Bank of Scotland Group Pension Fund as a person with significant control on 1 August 2020 (2 pages)
12 March 2021	Change of details for Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc as a person with significant control on 1 August 2020 (2 pages)
5 January 2021	Accounts for a small company made up to 31 December 2019 (20 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
20 December 2019	Appointment of Mr Adam Craig Shutie as a director on 17 December 2019 (2 pages)
17 December 2019	Termination of appointment of Paul Andrews as a director on 17 December 2019 (1 page)
29 November 2019	Termination of appointment of Carly Louise Bourne as a director on 29 November 2019 (1 page)
29 November 2019	Appointment of Mr Charles John Ralph Sheldon as a director on 29 November 2019 (2 pages)
21 November 2019	Registered office address changed from Foresight Group the Shard 32 London Bridge Street London Greater London SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019 (1 page)
23 October 2019	Appointment of Mr Paul Andrews as a director on 22 October 2019 (2 pages)
22 October 2019	Termination of appointment of Elizabeth Ann Watkins as a director on 22 October 2019 (1 page)
14 October 2019	Full accounts made up to 31 December 2018 (19 pages)
11 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
11 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
21 December 2018	Appointment of Ms Carly Louise Bourne as a director on 17 December 2018 (2 pages)
21 December 2018	Appointment of Ms Elizabeth Ann Watkins as a director on 18 December 2018 (2 pages)
21 December 2018	Termination of appointment of Minal Patel as a director on 18 December 2018 (1 page)
21 December 2018	Termination of appointment of Hugh Alexander Unwin as a director on 17 December 2018 (1 page)
11 September 2018	Confirmation statement made on 6 September 2018 with updates (4 pages)
11 June 2018	Appointment of Mr Hugh Alexander Unwin as a director on 4 May 2018 (2 pages)
7 June 2018	Resolutions RES15 ‐ Change company name resolution on 2018-05-04 (4 pages)
7 June 2018	Change of name notice (2 pages)
6 June 2018	Termination of appointment of a director (1 page)
31 May 2018	Termination of appointment of Andrew James Nicholson as a director on 4 May 2018 (1 page)
31 May 2018	Termination of appointment of Sally Jane Sutherland as a director on 4 May 2018 (1 page)
31 May 2018	Notification of Rbs Pension Trustee Limited as Trustee of the Royal Bank of Scotland Group Pension Fund as a person with significant control on 4 May 2018 (4 pages)
31 May 2018	Appointment of Ms Minal Patel as a director on 4 May 2018 (2 pages)
31 May 2018	Termination of appointment of Sally Jane Sutherland as a secretary on 4 May 2018 (2 pages)
30 May 2018	Cessation of The Royal Bank of Scotland Group Plc as a person with significant control on 4 May 2018 (3 pages)
30 May 2018	Registered office address changed from 250 Bishopsgate London EC2M 4AA England to Foresight Group the Shard 32 London Bridge Street London Greater London SE1 9SG on 30 May 2018 (2 pages)
11 May 2018	Accounts for a dormant company made up to 31 December 2017 (11 pages)
29 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-04-23 (1 page)
29 April 2018	Company name changed natwest markets LIMITED\certificate issued on 29/04/18 CONNOT ‐ Change of name notice (3 pages)
22 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-22 (3 pages)
20 November 2017	Termination of appointment of Simon Anthony Mcnamara as a director on 17 November 2017 (1 page)
20 November 2017	Termination of appointment of Simon Anthony Mcnamara as a director on 17 November 2017 (1 page)
17 November 2017	Appointment of Andrew James Nicholson as a director on 11 November 2017 (2 pages)
17 November 2017	Appointment of Andrew James Nicholson as a director on 11 November 2017 (2 pages)
17 November 2017	Termination of appointment of Leigh James Bartlett as a director on 3 November 2017 (1 page)
17 November 2017	Appointment of Ms Sally Jane Sutherland as a director on 11 November 2017 (2 pages)
17 November 2017	Termination of appointment of Leigh James Bartlett as a director on 3 November 2017 (1 page)
17 November 2017	Termination of appointment of James Alexander Brown as a director on 11 November 2017 (1 page)
17 November 2017	Termination of appointment of James Alexander Brown as a director on 11 November 2017 (1 page)
17 November 2017	Appointment of Ms Sally Jane Sutherland as a director on 11 November 2017 (2 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
6 September 2017	Notification of The Royal Bank of Scotland Group Plc as a person with significant control on 6 April 2016 (1 page)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
6 September 2017	Notification of The Royal Bank of Scotland Group Plc as a person with significant control on 6 April 2016 (1 page)
6 September 2017	Notification of The Royal Bank of Scotland Group Plc as a person with significant control on 6 September 2017 (1 page)
2 March 2017	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 2 March 2017 (1 page)
2 March 2017	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 2 March 2017 (1 page)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
24 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP .01 (4 pages)
24 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP .01 (4 pages)
16 September 2015	Appointment of Mr James Alexander Brown as a director on 10 September 2015 (2 pages)
16 September 2015	Appointment of Mr James Alexander Brown as a director on 10 September 2015 (2 pages)
14 September 2015	Appointment of Leigh James Bartlett as a director on 10 September 2015 (2 pages)
14 September 2015	Appointment of Leigh James Bartlett as a director on 10 September 2015 (2 pages)
10 September 2015	Termination of appointment of Alison Clare Davidson as a director on 10 September 2015 (1 page)
10 September 2015	Termination of appointment of Alison Clare Davidson as a director on 10 September 2015 (1 page)
12 June 2015	Full accounts made up to 31 December 2014 (9 pages)
12 June 2015	Full accounts made up to 31 December 2014 (9 pages)
4 June 2015	Appointment of Alison Clare Davidson as a director on 3 June 2015 (2 pages)
4 June 2015	Appointment of Alison Clare Davidson as a director on 3 June 2015 (2 pages)
4 June 2015	Appointment of Alison Clare Davidson as a director on 3 June 2015 (2 pages)
1 May 2015	Termination of appointment of John Neil Maltby as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of John Neil Maltby as a director on 30 April 2015 (1 page)
23 April 2015	Appointment of Simon Anthony Mcnamara as a director on 30 March 2015 (2 pages)
23 April 2015	Appointment of Simon Anthony Mcnamara as a director on 30 March 2015 (2 pages)
10 April 2015	Termination of appointment of Rory Malcolm Cullinan as a director on 30 March 2015 (1 page)
10 April 2015	Termination of appointment of Rory Malcolm Cullinan as a director on 30 March 2015 (1 page)
26 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP .01 (5 pages)
26 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP .01 (5 pages)
26 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP .01 (5 pages)
16 September 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
16 September 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
26 March 2014	Appointment of John Neil Maltby as a director (2 pages)
26 March 2014	Appointment of John Neil Maltby as a director (2 pages)
26 March 2014	Appointment of Rory Malcolm Cullinan as a director (2 pages)
26 March 2014	Appointment of Rory Malcolm Cullinan as a director (2 pages)
25 March 2014	Termination of appointment of Nathan Bostock as a director (1 page)
25 March 2014	Termination of appointment of Richard Kibble as a director (1 page)
25 March 2014	Termination of appointment of Nathan Bostock as a director (1 page)
25 March 2014	Termination of appointment of Richard Kibble as a director (1 page)
23 January 2014	Change of name notice (2 pages)
23 January 2014	Company name changed williams & glyn's LIMITED\certificate issued on 23/01/14 RES15 ‐ Change company name resolution on 2014-01-06 (2 pages)
23 January 2014	Company name changed williams & glyn's LIMITED\certificate issued on 23/01/14 RES15 ‐ Change company name resolution on 2014-01-06 (2 pages)
23 January 2014	Change of name notice (2 pages)
9 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-06 (1 page)
9 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-06 (1 page)
5 November 2013	Appointment of Nathan Mark Bostock as a director (2 pages)
5 November 2013	Appointment of Nathan Mark Bostock as a director (2 pages)
4 November 2013	Termination of appointment of Bruce Van Saun as a director (1 page)
4 November 2013	Termination of appointment of Bruce Van Saun as a director (1 page)
5 September 2013	Incorporation Statement of capital on 2013-09-05 GBP .01 (48 pages)
5 September 2013	Incorporation Statement of capital on 2013-09-05 GBP .01 (48 pages)

German Biogas Holdco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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