Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Bio4gas Holding Limited
- Incorporated
- 23 November 2022 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 20 Manchester SquareLondonW1U 3PZ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2026
British
Born November 1973
Officer history (3 former)
27 February 2026
30 January 2026
30 January 2026
14 June 2024
Resigned Sharratt, Steve as Director
14 December 2022
Appointed Sharratt, Steve as Director
14 December 2022
23 November 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14501987
Holdings 1
Companies where Bio4gas Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Lazard Asset Management Limited Owns 75–100% of shares
Lazard Fund Managers Limited Owns 75–100% of shares
New Regions Energy Limited Owns 75–100% of shares
Bio4gas Holding Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Statement of capital following an allotment of shares | 3 | ||
| 31 January 2026 | Appointment of a director | 2 | ||
| 30 January 2026 | Termination of appointment of a director | 1 | ||
| 18 December 2025 | Statement of capital following an allotment of shares | 3 | ||
| 24 November 2025 | Statement of capital following an allotment of shares | 3 |
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