Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Charlton Park Biogas Limited
- Incorporated
- 30 November 2016 (9 years)
- Industry
- Manufacture of gas (35210)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 40 Queen Street1st FloorLondonEC4R 1DD
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2026
British
Born April 1971 (55)
Director · Appointed 25 September 2026
British
Born November 1979
Officer history (8 former)
25 September 2026
25 September 2026
25 September 2026
25 September 2026
19 February 2025
Resigned Pasquier, Francois Guy Jean as Director
19 February 2025
19 February 2025
19 February 2025
19 February 2025
Resigned Klein Teeselink, Jelle as Director
12 February 2021
Appointed Pasquier, Francois Guy Jean as Director
12 February 2021
Appointed Klein Teeselink, Jelle as Director
20 March 2020
5 June 2019
Resigned Watts, William Edward Kenneth as Secretary
28 February 2018
6 April 2017
Resigned Edward Kenneth, William as Secretary
30 November 2016
Appointed Edward Kenneth, William as Secretary
30 November 2016
Appointed Watts, William Edward Kenneth as Secretary
30 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16159972
Former controllers (2)
19 February 2025
Ceased Swen Ift UK Limited — Owns 50–75% of shares
19 February 2025
Ceased Real Asset Wealth Ltd — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Charlton Park Biogas Limited This company Owns 75–100% of shares
Japan Environmental Development and Investment UK Limited Owns 75–100% of shares
Jedi UK 2 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£4,045,329)
- Cash
- £620,191
- Profit
- (£2,540,537)
- Employees
- 3
- Debt Ratio
- 133%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £9,155,216 | £9,596,712 | £1,826,898 | £121,251 |
| Current Assets | £2,952,683 | £818,346 | £368,212 | £4,356 |
| Debtors | £438,141 | |||
| Cash | £620,191 | £16,461 | £6,061 | £2,052 |
| Creditors (< 1 year) | £15,873,436 | £1,818,105 | £93,774 | £130,144 |
| Creditors (> 1 year) | £77,292 | £8,514,975 | £1,500,000 | |
| Net Current Assets | (£12,920,753) | (£999,759) | £274,438 | (£125,788) |
| Net Assets | (£4,045,329) | (£120,522) | £601,336 | |
| Shareholder Funds | (£4,045,329) | (£120,522) | £601,336 | (£4,537) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 3 November 2026 | Appointment of a director | |||
| 3 November 2026 | Termination of appointment of a director | |||
| 3 November 2026 | Termination of appointment of a director |
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