Gwe Biogas Newco 2 Ltd

Active16590679 Private limited company
Incorporated
18 July 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
James Christopher Harman
Region
East Midlands
Address
2nd Floor
Rickyard Barn
Pury Hill Business Park Alderton Road
Paulerspury
Towcester
NN12 7LS

Filing status

Accounts due
18 April 2027
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Harman, James Christopher
Director · Appointed 31 October 2025
Australian
Born May 1968 (58)
Director · Appointed 31 October 2025
Australian
Born September 1985 (41)
Gunn, Aron Richard
Secretary · Appointed 31 October 2025
Officer history (3 former)
31 October 2025
Appointed Harman, James Christopher as Director
31 October 2025
Appointed Gunn, Aron Richard as Director
31 October 2025
Appointed Gunn, Aron Richard as Secretary
31 October 2025
Resigned Megginson, Thomas Alan Taylor as Director
31 October 2025
Resigned Barker, Charles Peter as Secretary
31 October 2025
Resigned Girking, Mathew James as Director
18 July 2025
Appointed Megginson, Thomas Alan Taylor as Director
18 July 2025
Appointed Barker, Charles Peter as Secretary
18 July 2025
Appointed Girking, Mathew James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03340045

Holdings 1

Companies where Gwe Biogas Newco 2 Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
31 October 2025
Ceased Mathew James Girking — Owns 25–50% of shares
31 October 2025
Ceased Birch Valley Holdings Limited — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates17 July 2026

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