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All Information about:

                        
Name

Adapt Biogas Financeco Limited

Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID no VAT ID available
Company No. 13163487 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Adapt Biogas Holdco Limited Status: Active Notified: 27/01/2021 Companies House Number: 13161489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Darroch, Jennifer Murrow, Wisbech, Cambridgeshire, United Kingdom Status: Active Notified: 14/04/2021 Date of Birth: 03/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Everitt, Helen Louise London, United Kingdom Status: Active Notified: 14/04/2021 Role: Secretary
    Mantle, Helen Louise London, United Kingdom Status: Active Notified: 14/04/2021 Role: Secretary
    Ottersbach, Patrick Wolfgang Bernd London, United Kingdom Status: Active Notified: 14/04/2021 Date of Birth: 04/1983 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British,German
    Thompson, James John Wisbech, Cambridgeshire, United Kingdom Status: Active Notified: 06/08/2021 Date of Birth: 07/1970 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Evercreech Bidco Limited Status: Active Notified: 05/02/2021 Companies House Number: 13182125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Adapt Biogas O&M CO Limited Status: Ceased Notified: 28/01/2021 Ceased: 08/04/2021 Companies House Number: 13165195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors