Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
Biogas Ops 5 Limited
- Incorporated
- 31 October 2024 (2 years)
- Industry
- Distribution of gaseous fuels through mains (35220)
- Directors
- Christer Eric StoyellRalph Buchanan Alexander Maddan
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Control Tower Caenby Corner EstateHemswell CliffGainsboroughDN21 5TU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Ellis, Rebecca
Secretary · Appointed 23 October 2026
Stoyell, Christer Eric
Director · Appointed 23 October 2026
British
Born November 1977
Maddan, Ralph Buchanan Alexander
Director · Appointed 23 October 2026
British
Born December 1964 (61)
Director · Appointed 23 October 2026
British
Born October 1985 (41)
Officer history (3 former)
23 October 2026
Appointed Ellis, Rebecca as Secretary
23 October 2026
Appointed Stoyell, Christer Eric as Director
23 October 2026
Appointed Maddan, Ralph Buchanan Alexander as Director
23 October 2026
23 October 2026
23 October 2026
Resigned Stephenson, Melina as Secretary
23 October 2026
24 August 2026
24 August 2026
Appointed Stephenson, Melina as Secretary
1 December 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00232592
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Air Liquide Limited Owns 75–100% of shares
Air Liquide Healthcare Limited Owns 75–100% of shares
Air Liquide UK Pension Trustees Limited Owns 75–100% of shares
Biogas Ops 3 Limited Owns 75–100% of shares
Biogas Ops 4 Limited Owns 75–100% of shares
Biogas Ops 5 Limited This company Owns 75–100% of shares
Biogas Ops 6 Limited Owns 75–100% of shares
Biogas Ops 7 Limited Owns 75–100% of shares
Calgaz Ltd Owns 75–100% of shares
East Midland Welding Supply Company Limited Owns 75–100% of shares
Energas Limited Owns 75–100% of shares
Engineering and Welding Supplies Limited Owns 75–100% of shares
Two Wolves Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £100 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Registered office address changed | |||
| 5 November 2026 | Cessation of a person with significant control | |||
| 5 November 2026 | Notification of a person with significant control | |||
| 5 November 2026 | Termination of appointment of a secretary | |||
| 5 November 2026 | Appointment of a secretary |
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