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Nom

Adapt Biogas Holdco Limited

Adresse
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13161489 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Macquarie European Investment Holdings Limited Status: Active Notified: 14/04/2021 Companies House Number: 06146573 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 Oakwood Corporate Nominees 2019 Limited Status: Ceased Notified: 27/01/2021 Ceased: 14/04/2021 Companies House Number: 12230817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    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
    Patel, Anup London, United Kingdom Status: Active Notified: 28/09/2021 Date of Birth: 04/1978 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British
    Studholme, Henry William Exeter, Devon, United Kingdom Status: Active Notified: 14/04/2021 Date of Birth: 01/1958 Occupation: Farmer/forester/businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Studholme, Henry William, Sir Exeter, United Kingdom Status: Active Notified: 14/04/2021 Occupation: Farmer/forester/businessman Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag GB Adapt Biogas Financeco Limited Status: Active Notified: 27/01/2021 Companies House Number: 13163487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors