GMT BIOGAS LIMITED

Company number 10562584 ·

Active

3 active / 8 ceased · persons with significant control

Gmt Biogas Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-27
Correspondence address
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
Legal form
Limited By Shares
Place registered
Companies House, United Kingdom
Registration number
15491664
Country registered
United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mr Philip Clive Greenaway

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-01-13
Date of birth
January 1953
Nationality
British
Country of residence
England
Correspondence address
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT, England

Corvus Financial Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-30
Ceased on
2020-10-19
Correspondence address
1 Pine Tree Court, Islip, Kettering, NN14 3LW, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12155329
Country registered
England & Wales

J C T Biogas Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2019-09-17
Ceased on
2020-10-19
Correspondence address
Wisteria House, Home Farm, Deeping St Nicholas, Spalding, PE11 3EN, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11418643
Country registered
Engalnd & Wales

Ag Advisory Associates Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2019-09-17
Ceased on
2020-10-19
Correspondence address
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10673989
Country registered
England & Wales

Gianluca Greenaway

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-21
Ceased on
2020-06-30
Date of birth
January 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
No 1 Pine Tree Court, Islip, Ketttering, NN14 3LW, United Kingdom

Jonathon Turner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-13
Ceased on
2019-09-17
Date of birth
December 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wisteria House Main Road, Deeping St. Nicholas, Spalding, PE11 3EN, United Kingdom

Mr Michael James Chesshire

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-01-13
Ceased on
2018-09-19
Date of birth
September 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bank House, Broad Street, Spalding, PE11 1TB, United Kingdom

Mr Michael James Chesshire

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-13
Ceased on
2018-09-19
Date of birth
September 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Barrett's Mill Woofferton, Ludlow, SY8 4AH, United Kingdom

Jonathon Turner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-01-13
Ceased on
2019-09-17
Date of birth
December 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT, England