Biogas Power (Operations) Limited

Company Name	Biogas Power (Operations) Limited
Company Status	Active
Company Number	SC464031
Category	Private Limited Company
Incorporation Date	19 November 2013(10 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Ewan Giles Paul Gorford
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	123 Pall Mall London SW1Y 5EA

Director Name	Mr Spyros Iliakis
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Greek
Status	Current
Appointed	14 January 2022(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	123 Pall Mall London SW1Y 5EA

Director Name	Mr Peter Mills
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Operations Director
Country of Residence	England
Correspondence Address	123 Pall Mall London SW1Y 5EA

Director Name	Mr Colm Brendan Walls
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	123 Pall Mall London SW1Y 5EA

Director Name	Mr Edward John Cattigan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 St Boswell Street Perth PH1 1SA Scotland

Director Name	Mrs Arlene Cattigan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(2 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 January 2022)
Role	Care Inspector
Country of Residence	Scotland
Correspondence Address	6 Atholl Crescent Perth PH1 5JN Scotland

Contact

Website	biogaspower.co.uk
Telephone	07 748935359
Telephone region	Mobile

Location

Registered Address	133 Fountainbridge Edinburgh EH3 9BA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Biogas Power LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,051
Cash	£64,569
Current Liabilities	£55,097

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	23 January 2024 (3 months, 1 week ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Filing History

1 February 2021	Confirmation statement made on 19 November 2020 with no updates (3 pages)
27 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
12 December 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
7 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
15 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
1 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
23 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
13 April 2016	Appointment of Mrs Arlene Cattigan as a director on 6 April 2016 (2 pages)
13 April 2016	Appointment of Mrs Arlene Cattigan as a director on 6 April 2016 (2 pages)
8 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (3 pages)
8 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (3 pages)
12 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
10 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (3 pages)
10 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (3 pages)
11 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 July 2014	Previous accounting period shortened from 30 November 2014 to 30 June 2014 (3 pages)
14 July 2014	Previous accounting period shortened from 30 November 2014 to 30 June 2014 (3 pages)
19 November 2013	Incorporation Statement of capital on 2013-11-19 GBP 100 (22 pages)
19 November 2013	Incorporation Statement of capital on 2013-11-19 GBP 100 (22 pages)

Biogas Power (Operations) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland