Introduction
Watch Company
F
FARLINGTON BIOGAS LIMITED
FARLINGTON BIOGAS LIMITED is an active company incorporated on 13 March 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. FARLINGTON BIOGAS LIMITED was registered 9 years ago.(SIC: 74909)
Status
active
Active since 9 years ago
Company No
10667779
LTD Company
Age
9 Years
Incorporated 13 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
58 Marylebone High Street London, W1U 5HT,
Previous Addresses
First Floor 5 Fleet Place London EC4M 7rd United Kingdom
From: 10 March 2022To: 3 July 2024
First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England
From: 22 September 2020To: 10 March 2022
17 Carlton House Terrace Carlton House Terrace 3rd Floor London SW1Y 5AH England
From: 2 September 2019To: 22 September 2020
First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom
From: 13 March 2017To: 2 September 2019
18 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
15
Officers
2
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
CIRUELOS ALONSO, Alejandro Felipe
ActiveMarylebone High Street, LondonW1U 5HT
Born September 1980
Director
Appointed 18 Aug 2022
CIRUELOS ALONSO, Alejandro Felipe
Marylebone High Street, LondonW1U 5HT
Born September 1980
Director
18 Aug 2022
Active
HARRIS, Julian Paul
ActiveDover Street, LondonW1S 4NS
Born October 1960
Director
Appointed 26 Feb 2021
HARRIS, Julian Paul
Dover Street, LondonW1S 4NS
Born October 1960
Director
26 Feb 2021
Active
JIMENEZ LABRADO, Javier
ActiveMarylebone High Street, LondonW1U 5HT
Born September 1981
Director
Appointed 18 Aug 2022
JIMENEZ LABRADO, Javier
Marylebone High Street, LondonW1U 5HT
Born September 1981
Director
18 Aug 2022
Active
SANTA CRUZ CAMPANA, Cristobal
ActiveMarylebone High Street, LondonW1U 5HT
Born January 1988
Director
Appointed 14 Mar 2025
SANTA CRUZ CAMPANA, Cristobal
Marylebone High Street, LondonW1U 5HT
Born January 1988
Director
14 Mar 2025
Active
JONES, Ravinder Ruby
ResignedAlbemarle Street, LondonW1S 4BS
Born February 1976
Director
Appointed 31 Mar 2017
Resigned 26 Feb 2021
JONES, Ravinder Ruby
Albemarle Street, LondonW1S 4BS
Born February 1976
Director
31 Mar 2017
Resigned 26 Feb 2021
Resigned
PEREZ, Oscar
ResignedC. Jenner, Madrid28751
Born September 1979
Director
Appointed 18 Aug 2022
Resigned 14 Mar 2025
PEREZ, Oscar
C. Jenner, Madrid28751
Born September 1979
Director
18 Aug 2022
Resigned 14 Mar 2025
Resigned
SANTA CRUZ, Cristobal
ResignedC. Jenner, Madrid28010
Born January 1988
Director
Appointed 18 Aug 2022
Resigned 05 Apr 2024
SANTA CRUZ, Cristobal
C. Jenner, Madrid28010
Born January 1988
Director
18 Aug 2022
Resigned 05 Apr 2024
Resigned
THOMPSON, Paul David
ResignedHolborn Circus, LondonEC1N 2HA
Born January 1975
Director
Appointed 13 Mar 2017
Resigned 15 Oct 2021
THOMPSON, Paul David
Holborn Circus, LondonEC1N 2HA
Born January 1975
Director
13 Mar 2017
Resigned 15 Oct 2021
Resigned
TOWNSHEND, Henry Roscoe
Resigned5 Fleet Place, LondonEC4M 7RD
Born August 1984
Director
Appointed 09 Jul 2021
Resigned 18 Aug 2022
TOWNSHEND, Henry Roscoe
5 Fleet Place, LondonEC4M 7RD
Born August 1984
Director
09 Jul 2021
Resigned 18 Aug 2022
Resigned
WHITE, Mark David
ResignedDover Street, LondonW1S 4NS
Born September 1973
Director
Appointed 26 Feb 2021
Resigned 29 Jul 2022
WHITE, Mark David
Dover Street, LondonW1S 4NS
Born September 1973
Director
26 Feb 2021
Resigned 29 Jul 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Acorn Bioenergy Limited
ActiveMarylebone High Street, LondonW1U 5HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2020
Acorn Bioenergy Limited
Marylebone High Street, LondonW1U 5HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2020
Active
Qila Holdings Limited
CeasedHolborn Circus, LondonEC1N 2HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2019
Ceased 02 Sept 2020
Qila Holdings Limited
Holborn Circus, LondonEC1N 2HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2019
Ceased 02 Sept 2020
Ceased
Qila Biogas Limited
CeasedThavies Inn House, LondonEC1N 2HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2017
Ceased 28 Feb 2019
Qila Biogas Limited
Thavies Inn House, LondonEC1N 2HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2017
Ceased 28 Feb 2019
Ceased
Filing History
62
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2025
3 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 July 2024
3 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024
10 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 January 2024
31 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2022
10 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2022
10 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 March 2022
13 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2021
6 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2020
6 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2020
22 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2020
31 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 December 2019
2 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2019
11 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2019
11 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2019