Introduction
Watch Company
O
OPTIMAL BIOGAS LTD
OPTIMAL BIOGAS LTD is an active company incorporated on 1 October 2018 with the registered office located in Lincoln. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. OPTIMAL BIOGAS LTD was registered 7 years ago.(SIC: 35110)
Status
active
Active since 7 years ago
Company No
11597122
LTD Company
Age
7 Years
Incorporated 1 October 2018
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 7 January 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Overdue
Last Filed
Made up to 5 October 2024 (1 year ago)
Submitted on 7 October 2024 (1 year ago)
Next Due
Due by 19 October 2025
For period ending 5 October 2025
Address
C/O Wilkin Chapman Llp The Maltings 11-15 Brayford Wharf East Lincoln, LN5 7AY,
3 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BATEMAN, Andrew Nicolas
ActiveThe Maltings, LincolnLN5 7AY
Born May 1963
Director
Appointed 22 Nov 2018
BATEMAN, Andrew Nicolas
The Maltings, LincolnLN5 7AY
Born May 1963
Director
22 Nov 2018
Active
BELL, Angus Alastair
ActiveThe Maltings, LincolnLN5 7AY
Born November 1963
Director
Appointed 01 Oct 2018
BELL, Angus Alastair
The Maltings, LincolnLN5 7AY
Born November 1963
Director
01 Oct 2018
Active
BICHAN, Michael Hamish
ActiveThe Maltings, LincolnLN5 7AY
Born March 1957
Director
Appointed 01 Oct 2018
BICHAN, Michael Hamish
The Maltings, LincolnLN5 7AY
Born March 1957
Director
01 Oct 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Active Business Partnerships Limited
ActiveBrayford Wharf East, LincolnLN5 7AY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Nov 2022
Active Business Partnerships Limited
Brayford Wharf East, LincolnLN5 7AY
Ownership of shares 75 to 100 percent
03 Nov 2022
Active
Mr Angus Alastair Findlay Bell
ActiveThe Maltings, LincolnLN5 7AY
Born November 1953
Nature of Control
Significant influence or control
Notified 01 Oct 2018
Mr Angus Alastair Findlay Bell
The Maltings, LincolnLN5 7AY
Born November 1953
Significant influence or control
01 Oct 2018
Active
Mr Michael Hamish Bichan
ActiveThe Maltings, LincolnLN5 7AY
Born March 1957
Nature of Control
Significant influence or control
Notified 01 Oct 2018
Mr Michael Hamish Bichan
The Maltings, LincolnLN5 7AY
Born March 1957
Significant influence or control
01 Oct 2018
Active
Filing History
28
Description
Type
Date Filed
Document
3 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 November 2022
9 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 October 2019
25 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2019