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All Information about:

                        
Name

Gillman Biogas Limited

Address
58 Marylebone High Street
London
W1U 5HT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 November 2017
Company No. 10700738 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 August 2021
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Acorn Bioenergy Limited Status: Active Notified: 02/09/2020 Companies House Number: 12020505 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 Qila Biogas Limited Status: Ceased Notified: 31/03/2017 Ceased: 28/02/2019 Companies House Number: 09922318 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 Qila Holdings Limited Status: Ceased Notified: 28/02/2019 Ceased: 02/09/2020 Companies House Number: 10389272 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
    Ciruelos Alonso, Alejandro Felipe London, England Status: Active Notified: 18/08/2022 Date of Birth: 09/1980 Occupation: Investment Manager Role: Director Country of Residence: United States Nationality: Spanish
    Harris, Julian Paul London, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jimenez Labrado, Javier London, England Status: Active Notified: 18/08/2022 Date of Birth: 09/1981 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Spanish
    Perez, Oscar 4th Floor, Madrid, Spain Status: Active Notified: 18/08/2022 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Santa Cruz, Cristobal 4th Floor, Madrid, Spain Status: Ceased Notified: 18/08/2022 Ceased: 05/04/2024 Date of Birth: 01/1988 Occupation: Investment Director Role: Director Country of Residence: Spain Nationality: Chilean
    Townshend, Henry Roscoe London, United Kingdom Status: Ceased Notified: 09/07/2021 Ceased: 18/08/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British