EB

EUSTON BIOGAS LIMITED

Active

Company number 08885911

Wellingborough, England · Incorporated 11 February 2014

C/O Bioticnrg Operations Ltd The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England

Last updated on 30 August 2026

Manufacture of gas · SIC 35210

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 30 August 2026
  • MC ASSET CO LIMITED (100.0%)
  • STRUTT AND PARKER (FARMS) LIMITED (0.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MC ASSET CO LIMITED Ordinary 100 100.00% 100 100.00%
STRUTT AND PARKER (FARMS) LIMITED Ordinary 0 0.00% 0 0.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mc Asset Co Limited
Ownership Of Shares 75 To 100 Percent
23 August 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2026 View
Appoint Person Director Company With Name Date
Officers
8 June 2026 View
Accounts With Accounts Type Small
Accounts
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2024 View
Appoint Person Director Company With Name Date
Officers
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Resolution
Resolution
22 August 2023 View
Memorandum Articles
Incorporation
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Accounts With Accounts Type Small
Accounts
13 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Appoint Person Director Company With Name Date
Officers
25 February 2022 View
Appoint Person Director Company With Name Date
Officers
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2022 View
Accounts With Accounts Type Small
Accounts
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
16 August 2021 View
Termination Director Company With Name Termination Date
Officers
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Change Person Director Company With Change Date
Officers
4 January 2021 View
Accounts With Accounts Type Small
Accounts
24 September 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
21 May 2020 View
Accounts With Accounts Type Small
Accounts
13 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
30 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 June 2019 View
Accounts With Accounts Type Small
Accounts
25 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Small
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Auditors Resignation Company
Auditors
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Full
Accounts
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
5 August 2014 View
Incorporation Company
Incorporation
11 February 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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