Biogas Technology Limited

Active02323287 Private limited company
Incorporated
30 November 1988 (37 years)
Previously known as
Realmside Environmental Limited (until 21 November 1991)
Realmside Marine (Environmental Services) Limited (until 16 May 1991)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Other specialised construction activities n.e.c. (43999)
Engineering related scientific and technical consulting activities (71122)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Full
Region
North West
Address
10 Exchange Quay
Trafford Road
Salford Quays
M5 3EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2021
British
Born July 1990 (36)
Director · Appointed 27 November 2018
British
Born July 1966 (60)
Director · Appointed 27 November 2018
British
Born April 1980 (46)
Director · Appointed 27 November 2018
British
Born July 1978 (48)
Director · Appointed 27 November 2018
British
Born September 1967 (59)
Director · Appointed 9 August 1999
British
Born July 1964 (62)
Director
British
Born March 1950 (76)
Officer history (14 former)
1 August 2023
Resigned Sheridan, Martyn as Director
13 July 2022
Appointed Sheridan, Martyn as Director
1 June 2021
Appointed Brooks, Neil Andrew David as Director
28 February 2021
Resigned Feingold, Jonathan as Director
13 November 2020
Appointed Feingold, Jonathan as Director
31 December 2018
Resigned Maclellan, Andrew Ian as Director
27 November 2018
Appointed Watson, Stuart Lee as Director
27 November 2018
Appointed Ward, Anthony Peter Roy as Director
27 November 2018
Appointed Noland, Paul as Director
27 November 2018
Appointed Hull, Christopher John as Director
11 January 2017
Resigned Evans, Andrew John as Secretary
5 March 2014
Resigned Noland, Paul as Director
17 December 2013
Appointed Noland, Paul as Director
31 May 2012
Resigned Lewicki, Rafal Andrzej as Director
30 April 2012
Resigned M'Caw, Philip as Director
12 July 2007
Appointed M'Caw, Philip as Director
4 May 2007
Appointed Maclellan, Andrew Ian as Director
1 June 2005
Appointed Lewicki, Rafal Andrzej as Director
31 May 2000
Appointed Evans, Andrew John as Secretary
2 May 2000
Resigned England, Patricia Anne as Secretary
22 October 1999
Resigned Maclellan, Andrew Ian as Director
22 October 1999
Resigned Evans, Andrew John as Director
22 October 1999
Resigned Evans, Andrew John as Secretary
1 September 1999
Resigned Tweedale, Alan Walter as Director
9 August 1999
Appointed Gadsby, Ian Andrew as Director
22 October 1998
Appointed England, Patricia Anne as Secretary
18 July 1996
Appointed Tweedale, Alan Walter as Director
30 April 1993
Resigned Richards, Kenneth Peter as Director
23 June 1992
Appointed Maclellan, Andrew Ian as Director
24 April 1992
Resigned James, Ronald Percival as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03516925
Former controllers (2)
18 July 2018
Ceased Timothy Hays Scott — Owns 75–100% of shares (as a firm)
6 April 2016
Ceased Biogas Technology Group Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

04821916 Limited In liquidationOwns 75–100% of shares
Adamson Del 4 Limited Owns 75–100% of shares
Apeiron Properties Limited Owns 75–100% of shares
Biogas Technology (Sawtry) Limited Owns 75–100% of shares
Biogas Technology Limited This company Owns 75–100% of shares
CMR Consultants Limited Proposed for strike-offOwns 75–100% of shares
Knowsley Energy Recovery Limited Owns 75–100% of shares
Land Fill Gas Limited Owns 75–100% of shares
Power-Zero Limited Owns 75–100% of shares
Ylem Energy Limited Owns 75–100% of shares
Ylem Power Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£5,884,088
Cash
£2,323,405
Turnover
£7,517,791
Profit Before Tax
(£200,342)
Debt Ratio
68%
Current Ratio
2.3x
Profit Margin
-3%
Return on Equity
-11%
Balance sheet detail
2025
Fixed Assets£14,698,029
Current Assets£3,501,790
Cash£2,323,405
Creditors (< 1 year)£1,537,819
Creditors (> 1 year)£9,634,542
Net Current Assets£1,963,971
Net Assets£5,884,088
Shareholder Funds£5,884,088

Turnover£7,517,791
Cost of Sales£6,612,079
Gross Profit£905,712
Admin Expenses£168,823
Operating Profit£736,889
Profit Before Tax(£200,342)
Tax£435,380
Profit for Period(£635,722)

Filings 188

Show all 188 filings

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