Greenlane Biogas Europe Limited

Active08989056 Private limited company
Incorporated
9 April 2014 (12 years)
Previously known as
HLWKH 565 Limited (until 23 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Unaudited abridged
Region
South East
Address
The Portland Building
27-28 Church Street
Brighton
BN1 1RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
Canadian
Born October 1983 (43)
Director · Appointed 22 November 2024
Canadian
Born December 1969 (56)
Officer history (14 former)
13 January 2025
Resigned Balderston, Monty as Director
13 January 2025
Appointed Mason, Stephanie Aleike as Director
22 November 2024
Appointed Douville, Brad Donald as Director
22 November 2024
Resigned Kane, Ian Jack as Director
10 October 2023
Resigned Douville, Brad Donald as Director
10 October 2023
Appointed Kane, Ian Jack as Director
8 August 2022
Resigned Freeman, Lynda as Director
4 August 2022
Appointed Balderston, Monty as Director
31 May 2021
Resigned Fleming, Tonya as Director
22 March 2021
Appointed Fleming, Tonya as Director
30 March 2020
Appointed Freeman, Lynda as Director
3 June 2019
Resigned Walters, Christopher Lee as Director
3 June 2019
Resigned Allen, Joanna Claire as Director
1 October 2018
Appointed Walters, Christopher Lee as Director
1 October 2018
Resigned Hayward, John Trevor Saxelby as Director
12 February 2018
Appointed Douville, Brad Donald as Director
13 October 2017
Resigned Tristram, Alexander as Director
28 July 2017
Resigned Mcculloch, Stephen James as Director
27 February 2017
Resigned Burnett, Andrew as Director
30 November 2015
Appointed Burnett, Andrew as Director
30 November 2015
Appointed Tristram, Alexander as Director
27 November 2015
Resigned Caldwell, John Christopher as Director
2 October 2015
Appointed Allen, Joanna Claire as Director
30 June 2015
Resigned Lister, Thomas James as Director
6 January 2015
Appointed Caldwell, John Christopher as Director
1 September 2014
Appointed Lister, Thomas James as Director
1 September 2014
Appointed Mcculloch, Stephen James as Director
1 September 2014
Appointed Hayward, John Trevor Saxelby as Director
1 September 2014
Resigned Cantwell, Michael Neil as Director
9 April 2014
Appointed Cantwell, Michael Neil as Director

Ownership 1 active

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

Corporate entity · Notified 3 June 2019
Owns 75–100% of shares
Limited Company
Reg. no. 08991509
Former controllers (1)
2 June 2019
Ceased Pressure Technologies PLC — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Greenlane Biogas Europe Limited This company Owns 75–100% of shares
PT Biogas Technology Limited Owns 75–100% of shares

Financials

Net Assets
(£2,403)
Cash
£26
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 (£1,549) (£1,660) (£2,196) (£2,293) (£2,308) (£2,403)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£26£24£34£13£22£432
Debtors£9£9£9£323
Cash£26£24£25£4£13£109
Creditors (< 1 year)£2,429£2,332£2,327£1,682£1,981
Creditors (> 1 year)£0£2,209£0
Net Current Assets(£2,403)(£2,308)(£2,293)£13(£1,660)(£1,549)
Net Assets(£2,403)(£2,308)(£2,293)(£2,196)(£1,660)(£1,549)
Shareholder Funds(£2,403)(£2,308)(£2,293)(£2,196)(£1,660)(£1,549)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Replacement filing for the appointment of a director
22 April 2026Confirmation statement with no updates28 February 2026
29 September 2025Unaudited abridged accounts31 December 2024
15 April 2025Registered office address changed
4 March 2025Confirmation statement with updates28 February 2025
Show all recent filings

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