Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
German Biogas Holdco Limited
- Incorporated
- 5 September 2013 (13 years)
- Previously known as
- Williams & Glyn Limited (until 7 June 2018)Natwest Markets Limited (until 29 April 2018)Williams & Glyn Limited (until 22 March 2018)Earlier: Williams & Glyn's Limited
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group PLC
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 London Wall PlaceLondonEC2Y 5AU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2023
British
Born June 1976 (50)
Director · Appointed 25 February 2022
British
Born July 1972 (54)
Officer history (21 former)
11 August 2023
11 August 2023
25 February 2022
25 February 2022
25 February 2022
25 February 2022
22 September 2021
22 September 2021
17 December 2019
17 December 2019
Resigned Andrews, Paul as Director
29 November 2019
29 November 2019
22 October 2019
Appointed Andrews, Paul as Director
22 October 2019
18 December 2018
18 December 2018
17 December 2018
17 December 2018
4 May 2018
4 May 2018
4 May 2018
Resigned Sutherland, Sally Jane as Secretary
4 May 2018
4 May 2018
17 November 2017
11 November 2017
11 November 2017
11 November 2017
3 November 2017
10 September 2015
10 September 2015
Resigned Davidson, Alison Clare as Director
10 September 2015
3 June 2015
Appointed Davidson, Alison Clare as Director
30 April 2015
30 March 2015
30 March 2015
18 March 2014
18 March 2014
18 March 2014
18 March 2014
1 October 2013
30 September 2013
5 September 2013
5 September 2013
5 September 2013
Appointed Sutherland, Sally Jane as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group PLC
Legal person · Notified 4 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Former controllers (1)
4 May 2018
Ceased The Royal Bank of Scotland Group PLC — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £1,569,720
- Profit Before Tax
- (£13,795,552)
- Current Ratio
- 0.0x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £1,660,544 |
| Debtors | £90,824 |
| Cash | £1,569,720 |
| Creditors (< 1 year) | £114,648,407 |
| Net Current Assets | (£112,987,863) |
| Shareholder Funds | (£90,885,641) |
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 10 September 2026 | Director's details changed | |||
| 19 December 2025 | Full accounts | 31 December 2024 | ||
| 15 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 6 January 2025 | Accounts for a medium company | 31 December 2023 |
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