Introduction
Watch Company
N
NELSON BIOGAS LIMITED
NELSON BIOGAS LIMITED is an active company incorporated on 6 February 2018 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in unknown sic code (35210) and 2 other business activities. NELSON BIOGAS LIMITED was registered 8 years ago.(SIC: 35210, 35220, 35230)
Status
active
Active since 8 years ago
Company No
11189721
LTD Company
Age
8 Years
Incorporated 6 February 2018
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 29 January 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
58 Marylebone High Street London, W1U 5HT,
Previous Addresses
First Floor 5 Fleet Place London EC4M 7rd United Kingdom
From: 12 March 2022To: 3 July 2024
First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England
From: 22 September 2020To: 12 March 2022
17 Carlton House Terrace Carlton House Terrace Animatrix Founders, 3rd Floor London SW1Y 5AH England
From: 2 September 2019To: 22 September 2020
Victoria House 49 Clarendon Road Watford WD17 1HP United Kingdom
From: 6 February 2018To: 2 September 2019
17 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
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
14
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
Resigned3-4 Holborn Circus, LondonEC1N 2HA
Born February 1976
Director
Appointed 06 Feb 2018
Resigned 26 Feb 2021
JONES, Ravinder Ruby
3-4 Holborn Circus, LondonEC1N 2HA
Born February 1976
Director
06 Feb 2018
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
Resigned3-4 Holborn Circus, LondonEC1N 2HA
Born January 1975
Director
Appointed 06 Feb 2018
Resigned 15 Oct 2021
THOMPSON, Paul David
3-4 Holborn Circus, LondonEC1N 2HA
Born January 1975
Director
06 Feb 2018
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
Ceased3 - 4 Holborn 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 06 Feb 2018
Ceased 28 Feb 2019
Qila Biogas Limited
3 - 4 Holborn Circus, LondonEC1N 2HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2018
Ceased 28 Feb 2019
Ceased
Filing History
57
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
30 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 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
12 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2022
12 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2021
30 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 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
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
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 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