Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Havant Biogas Limited
- Incorporated
- 6 February 2018 (8 years)
- Industry
- Manufacture of gas (35210) Distribution of gaseous fuels through mains (35220)Trade of gas through mains (35230)
- Directors
- Cristobal Santa Cruz Campana
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 58 Marylebone High StreetLondonW1U 5HT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Santa Cruz Campana, Cristobal
Director · Appointed 14 March 2025
Chilean
Born January 1988 (38)
Director · Appointed 18 August 2022
Spanish
Born September 1980 (46)
Director · Appointed 18 August 2022
Spanish
Born September 1981 (45)
Officer history (7 former)
7 October 2026
14 March 2025
Appointed Santa Cruz Campana, Cristobal as Director
14 March 2025
5 April 2024
18 August 2022
18 August 2022
18 August 2022
18 August 2022
18 August 2022
29 July 2022
15 October 2021
9 July 2021
26 February 2021
26 February 2021
26 February 2021
6 February 2018
6 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16710909
Former controllers (3)
4 February 2026
Ceased Acorn Bioenergy Limited — Owns 75–100% of shares
2 September 2020
Ceased Qila Holdings Limited — Owns 75–100% of shares
28 February 2019
Ceased Qila Biogas Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Director's details changed | |||
| 1 April 2026 | Registration of a charge | |||
| 19 February 2026 | Cessation of a person with significant control | |||
| 12 February 2026 | Confirmation statement with updates | 29 January 2026 | ||
| 11 February 2026 | Notification of a person with significant control |
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