Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Adapt Biogas Financeco Limited
- Incorporated
- 27 January 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Ropemaker Place28 Ropemaker StreetLondonEC2Y 9HD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2026
British
Born March 1979 (47)
Director · Appointed 6 August 2021
British
Born July 1970 (56)
Director · Appointed 14 April 2021
British,German
Born April 1983 (43)
Officer history (4 former)
21 August 2026
Resigned Mantle, Helen Louise as Secretary
23 April 2026
22 April 2026
6 August 2021
14 April 2021
14 April 2021
14 April 2021
Appointed Mantle, Helen Louise as Secretary
14 April 2021
14 April 2021
27 January 2021
27 January 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13161489
Holdings 1
Companies where Adapt Biogas Financeco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Infinity UK Holdco 1 Limited Owns 75–100% of shares
Infinity UK Borrower 1 Limited Owns 75–100% of shares
MPF General Partner 1 Limited Owns 75–100% of shares
MPRC Europe Limited Owns 75–100% of shares
Adapt Biogas Holdco Limited Owns 75–100% of shares
Adapt Biogas Financeco Limited This company Owns 75–100% of shares
Alphabet Equityco Limited Owns 75–100% of shares
Bernard Topco Limited Owns 50–75% of shares
Bestla UK Limited Owns 50–75% of shares
Fullproxy Limited Has significant influence or control
Kareela Holdco Limited Owns 75–100% of shares
Glenelg Holdco Ltd Owns 75–100% of shares
Macquarie Euro Limited Owns 75–100% of shares
Meteor UK Topco Limited Owns 50–75% of shares
Meteor UK Midco Limited Owns 75–100% of shares
Redini Topco Limited Owns 75–100% of shares
Redini Midco Limited Owns 75–100% of shares
Stella Maris Topco Limited Has significant influence or control
Stella Maris Midco 1 Limited Owns 75–100% of shares
Taranis Topco Limited Owns 75–100% of shares
Taranis Midco Limited Owns 75–100% of shares
Thetis Topco Limited Owns 75–100% of shares
Hollywood Service Company Limited Owns 25–50% of shares
WN Corporate Limited Owns 75–100% of shares
Tornado Acquisitions Topco Limited Owns 75–100% of shares
Tornado Acquisitions Midco Limited Owns 75–100% of shares
Ursula Topco Limited Owns 25–50% of shares
Ursula Midco Limited Owns 75–100% of shares
MXMM 7 Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,441,422
- Profit Before Tax
- £259,799
- Debt Ratio
- 65%
- Current Ratio
- 1932.2x
- Return on Equity
- 4%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £7,179,896 |
| Current Assets | £14,008,804 |
| Creditors (< 1 year) | £7,250 |
| Creditors (> 1 year) | £13,740,028 |
| Net Current Assets | £14,001,554 |
| Net Assets | £7,441,422 |
| Shareholder Funds | £7,441,422 |
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Termination of appointment of a secretary | |||
| 22 May 2026 | Full accounts | 31 March 2025 | ||
| 14 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 1 May 2026 | Termination of appointment of a director | |||
| 1 May 2026 | Appointment of a director |
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