Website & contact details
- Website
Biogas Meden Ltd.
- Incorporated
- 30 September 2014 (12 years)
- Previously known as
- Gaultney Holdco Limited (until 10 August 2015)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of gas (35210)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- The Priestley Building10 Priestley RoadGuildfordGU2 7XY
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2024
German
Born April 1974 (52)
Director · Appointed 29 August 2024
British
Born June 1974 (52)
Corporate Secretary · Appointed 18 December 2018
Officer history (14 former)
23 October 2026
6 November 2024
31 October 2024
29 August 2024
29 August 2024
29 August 2024
29 August 2024
23 January 2023
15 December 2022
19 July 2021
19 July 2021
10 August 2020
10 August 2020
18 December 2018
18 December 2018
18 December 2018
18 December 2018
18 December 2018
Resigned Stadler, Leonhard as Director
18 December 2018
Resigned Bracklow, Christian as Director
1 January 2018
Appointed Stadler, Leonhard as Director
31 December 2017
Resigned Warmbold, Torsten as Director
24 May 2016
Resigned Stadler, Leonhard as Director
24 July 2015
Appointed Warmbold, Torsten as Director
24 July 2015
Appointed Bracklow, Christian as Director
24 July 2015
Appointed Stadler, Leonhard as Director
24 July 2015
Resigned Benedikt, Ortmann, Dr. as Director
24 July 2015
Resigned Naveiras, Juan Jose Alvarez, Mr. as Director
24 July 2015
Resigned Obermeier, Gustavo Lopez, Mr. as Director
30 September 2014
Appointed Benedikt, Ortmann, Dr. as Director
30 September 2014
Appointed Naveiras, Juan Jose Alvarez, Mr. as Director
30 September 2014
Appointed Obermeier, Gustavo Lopez, Mr. as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15880202
Former controllers (2)
29 August 2024
Ceased Jlen Environmental Assets Group (UK) Limited — Owns 75–100% of shares
18 December 2018
Ceased Baywa AG — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Biogas Meden Ltd. This company Owns 75–100% of shares
Egmere Energy Limited Owns 75–100% of shares
Grange Farm Energy Limited Owns 75–100% of shares
Merlin Renewables Limited Owns 75–100% of shares
Vulcan Renewables Limited Owns 75–100% of shares
Warren Energy Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Registered office address changed | |||
| 28 October 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Accounts for a small company | 31 March 2026 |
Some other companies at this address
Other companies in this industry
Rotherham
London
London
Dumfries
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →