Keithick Biogas Limited

Company Name	Keithick Biogas Limited
Company Status	Active
Company Number	08810114
Category	Private Limited Company
Incorporation Date	11 December 2013(10 years, 4 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4021	Manufacture of gas
SIC 35210	Manufacture of gas

Directors

Director Name	Mr Philip John Davies
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Pall Mall London SW1Y 5EA

Director Name	Nicholas Robert William Ross
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 February 2014(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	123 Pall Mall London SW1Y 5EA

Director Name	Robert Henry Moffett Chaplin
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 February 2014(2 months, 1 week after company formation)
Appointment Duration	10 years, 2 months
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	123 Pall Mall London SW1Y 5EA

Director Name	Mr David Stirling
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 February 2014(2 months, 1 week after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Keithick House Coupar Angus Perthshire PH13 9NF Scotland

Contact

Website	www.ionacapital.co.uk
Email address	[email protected]
Telephone	020 70643300
Telephone region	London

Location

Registered Address	123 Pall Mall London SW1Y 5EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

28k at £1	Iona Environmental Infrastructure Lp 65.12% Ordinary B
15k at £1	David Stirling 34.88% Ordinary A

Financials

Year	2014
Net Worth	-£74,255
Cash	£353,629
Current Liabilities	£495,945

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 1 week ago)
Next Return Due	25 December 2024 (8 months, 1 week from now)

Charges

22 September 2014	Delivered on: 26 September 2014 Persons entitled: Sgn Commercial Services Limited Classification: A registered charge Outstanding
25 April 2014	Delivered on: 1 May 2014 Persons entitled: Iona Environmental Infrastructure LP Classification: A registered charge Particulars: None. Outstanding
12 February 2014	Delivered on: 17 February 2014 Persons entitled: Iona Environmental Infrastructure LP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

21 December 2023	Confirmation statement made on 11 December 2023 with no updates (3 pages)
20 October 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
22 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
29 September 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
30 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
21 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
1 April 2021	Accounts for a small company made up to 31 March 2020 (15 pages)
25 December 2020	Confirmation statement made on 11 December 2020 with updates (4 pages)
4 January 2020	Accounts for a small company made up to 31 March 2019 (13 pages)
23 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
29 August 2019	Cessation of Iona Environmental Infrastructure Lp as a person with significant control on 20 August 2019 (1 page)
29 August 2019	Notification of Iona Capital Ltd as a person with significant control on 6 April 2016 (1 page)
25 March 2019	Registered office address changed from 86 Jermyn Street London SW1Y 6JD to 123 Pall Mall London SW1Y 5EA on 25 March 2019 (1 page)
1 February 2019	Accounts for a small company made up to 31 March 2018 (13 pages)
17 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (15 pages)
14 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
7 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
7 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
20 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
12 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 43,000 (6 pages)
12 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 43,000 (6 pages)
21 September 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
21 September 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
27 March 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
27 March 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
16 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 43,000 (6 pages)
16 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 43,000 (6 pages)
26 September 2014	Registration of charge 088101140003, created on 22 September 2014 (23 pages)
26 September 2014	Registration of charge 088101140003, created on 22 September 2014 (23 pages)
1 May 2014	Registration of charge 088101140002 (15 pages)
1 May 2014	Registration of charge 088101140002 (15 pages)
15 April 2014	Appointment of Robert Henry Moffett Chaplin as a director (3 pages)
15 April 2014	Appointment of Robert Henry Moffett Chaplin as a director (3 pages)
24 March 2014	Appointment of David Douglas Stirling as a director (3 pages)
24 March 2014	Appointment of David Douglas Stirling as a director (3 pages)
28 February 2014	Statement of capital following an allotment of shares on 21 February 2014 GBP 43,000.00 (5 pages)
28 February 2014	Particulars of variation of rights attached to shares (2 pages)
28 February 2014	Change of share class name or designation (2 pages)
28 February 2014	Particulars of variation of rights attached to shares (2 pages)
28 February 2014	Change of share class name or designation (2 pages)
28 February 2014	Statement of capital following an allotment of shares on 21 February 2014 GBP 43,000.00 (5 pages)
28 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
28 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
24 February 2014	Registered office address changed from 55 Grosvenor Street London W1K 3HY United Kingdom on 24 February 2014 (2 pages)
24 February 2014	Registered office address changed from 55 Grosvenor Street London W1K 3HY United Kingdom on 24 February 2014 (2 pages)
17 February 2014	Registration of charge 088101140001 (31 pages)
17 February 2014	Registration of charge 088101140001 (31 pages)
5 February 2014	Appointment of Mr Nicholas Robert William Ross as a director (2 pages)
5 February 2014	Appointment of Mr Nicholas Robert William Ross as a director (2 pages)
11 December 2013	Incorporation (39 pages)
11 December 2013	Incorporation (39 pages)

Keithick Biogas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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