Condate Biogas Limited

Active09361670 Private limited company
Incorporated
18 December 2014 (11 years)
Industry
Manufacture of gas (35210)
Accounts type
Total exemption full
Region
Greater London
Address
Broadgate Tower Floor 4
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Anderson, Neil
Secretary · Appointed 13 December 2024
Director · Appointed 22 August 2024
British
Born February 1986 (40)
Director · Appointed 15 September 2023
British
Born July 1985 (41)
Director · Appointed 7 November 2019
British
Born October 1969 (57)
Officer history (7 former)
13 December 2024
Appointed Anderson, Neil as Secretary
12 December 2024
Resigned Allison, Michael as Secretary
22 August 2024
Appointed Churchill, Sarah Louise Ann, Ms. as Director
15 September 2023
Appointed Rennie, Stuart William, Mr. as Director
15 September 2023
Appointed Allison, Michael as Secretary
15 September 2023
Resigned Boss, Jonathan Robin as Director
1 July 2020
Resigned Cole, Stuart Michael as Director
7 November 2019
Appointed Stockley, Darren as Director
31 October 2019
Resigned Grandison, Andrew Lloyd as Director
5 July 2018
Appointed Boss, Jonathan Robin as Director
5 July 2018
Resigned Simpson, Edward Barnaby Russell as Director
9 October 2017
Resigned Freeder, David Benjamin as Director
9 October 2017
Resigned Reed, Winston Kenneth as Director
2 April 2015
Appointed Freeder, David Benjamin as Director
2 April 2015
Appointed Cole, Stuart Michael as Director
2 April 2015
Appointed Simpson, Edward Barnaby Russell as Director
2 April 2015
Appointed Reed, Winston Kenneth as Director
18 December 2014
Appointed Grandison, Andrew Lloyd as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10895324
Former controllers (2)
1 November 2019
Ceased Condate A Shares Holdings Limited — Owns 25–50% of shares
29 November 2017
Ceased Gfle Great Hele Limited — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Condate Biogas Limited This company Owns 75–100% of shares
Deal Farm Biogas Limited Owns 75–100% of shares
Gorst Energy Limited Owns 75–100% of shares
Halstow Energy Limited Owns 75–100% of shares
Lambourne Energy Limited Owns 75–100% of shares
Pearmain Energy Limited Owns 75–100% of shares
Rainbarrow Farm AD LLP Has significant influence or control
West Country Soil Improvement Limited Owns 75–100% of shares
Sustainable Energy Generation Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2024

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