Introduction
Watch Company
G
GWE BIOGAS HOLDINGS LIMITED
GWE BIOGAS HOLDINGS LIMITED is an active company incorporated on 1 September 2018 with the registered office located in Towcester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GWE BIOGAS HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11546971
LTD Company
Age
7 Years
Incorporated 1 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Medium Company
Next Due
Due by 30 September 2027
Period: 1 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (8 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road Paulerspury Towcester, NN12 7LS,
Previous Addresses
Sandhill Garton Road Kirkburn Driffield East Yorkshire YO25 9DR United Kingdom
From: 1 September 2018To: 5 November 2025
16 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Share Issue
Nov 18
Capital Alter Shares Subdivision
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
New Owner
Nov 18
Notification Of A Person With Significan...
Funding Round
Nov 18
Capital Allotment Shares
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charles C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
2
Funding
4
Officers
5
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GUNN, Aron Richard
ActiveAlderton Road, TowcesterNN12 7LS
Secretary
Appointed 31 Oct 2025
GUNN, Aron Richard
Alderton Road, TowcesterNN12 7LS
Secretary
31 Oct 2025
Active
GUNN, Aron Richard
ActiveAlderton Road, TowcesterNN12 7LS
Born September 1985
Director
Appointed 31 Oct 2025
GUNN, Aron Richard
Alderton Road, TowcesterNN12 7LS
Born September 1985
Director
31 Oct 2025
Active
HARMAN, James Christopher
ActiveAlderton Road, TowcesterNN12 7LS
Born May 1968
Director
Appointed 31 Oct 2025
HARMAN, James Christopher
Alderton Road, TowcesterNN12 7LS
Born May 1968
Director
31 Oct 2025
Active
GIRKING, Mathew James
ResignedAlderton Road, TowcesterNN12 7LS
Born March 1969
Director
Appointed 01 Sept 2018
Resigned 31 Oct 2025
GIRKING, Mathew James
Alderton Road, TowcesterNN12 7LS
Born March 1969
Director
01 Sept 2018
Resigned 31 Oct 2025
Resigned
MEGGINSON, Thomas Alan Taylor
ResignedAlderton Road, TowcesterNN12 7LS
Born October 1974
Director
Appointed 01 Sept 2018
Resigned 31 Oct 2025
MEGGINSON, Thomas Alan Taylor
Alderton Road, TowcesterNN12 7LS
Born October 1974
Director
01 Sept 2018
Resigned 31 Oct 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Sandhill Holdings Ltd
CeasedEastburn Road, DriffieldYO25 9DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2025
Ceased 23 Oct 2025
Sandhill Holdings Ltd
Eastburn Road, DriffieldYO25 9DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2025
Ceased 23 Oct 2025
Ceased
Gwe Biogas Newco 2 Ltd
ActiveKirkburn, DriffieldYO25 9DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2025
Gwe Biogas Newco 2 Ltd
Kirkburn, DriffieldYO25 9DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2025
Active
Birch Valley Holdings Limited
CeasedEastburn Road, DriffieldYO25 9DP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 20 Nov 2018
Ceased 23 Oct 2025
Birch Valley Holdings Limited
Eastburn Road, DriffieldYO25 9DP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
20 Nov 2018
Ceased 23 Oct 2025
Ceased
Mr Matthew James Girking
CeasedGarton Road, DriffieldYO25 9DR
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2018
Ceased 23 Oct 2025
Mr Matthew James Girking
Garton Road, DriffieldYO25 9DR
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2018
Ceased 23 Oct 2025
Ceased
Mr Thomas Alan Taylor Megginson
CeasedGarton Road, DriffieldYO25 9DR
Born October 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2018
Ceased 20 Nov 2018
Mr Thomas Alan Taylor Megginson
Garton Road, DriffieldYO25 9DR
Born October 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2018
Ceased 20 Nov 2018
Ceased
Filing History
43
Description
Type
Date Filed
Document
19 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 November 2025
18 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 November 2025
5 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
5 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2025
24 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2025
24 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2025
23 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2025
23 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2025
23 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2022
14 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2020
18 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 September 2019
18 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 November 2018
26 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2018
26 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 November 2018
26 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 November 2018