Introduction
Watch Company
S
SHANKLEY BIOGAS LTD
SHANKLEY BIOGAS LTD is an active company incorporated on 18 December 2018 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SHANKLEY BIOGAS LTD was registered 7 years ago.(SIC: 35110)
Status
active
Active since 7 years ago
Company No
11732493
LTD Company
Age
7 Years
Incorporated 18 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
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 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Unit 2 114 Holland Road London, W14 8BD,
Previous Addresses
Unit 2, 57 Great Cumberland Place London W1H 7LJ England
From: 20 October 2023To: 19 June 2024
C/O Dragon Argent 63 Bermondsey Street London SE1 3XF England
From: 29 November 2022To: 20 October 2023
Martland Mill Mart Lane Burscough Ormskirk Lancashire L40 0SD United Kingdom
From: 18 December 2018To: 29 November 2022
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
O'KEEFFE, Noel Flannan
Active114 Holland Road, LondonW14 8BD
Secretary
Appointed 06 Feb 2025
O'KEEFFE, Noel Flannan
114 Holland Road, LondonW14 8BD
Secretary
06 Feb 2025
Active
VAN DER MERWE, Jacobus Johannes, Mr.
Active114 Holland Road, LondonW14 8BD
Born March 1981
Director
Appointed 06 Nov 2023
VAN DER MERWE, Jacobus Johannes, Mr.
114 Holland Road, LondonW14 8BD
Born March 1981
Director
06 Nov 2023
Active
WATTS, Richard
ResignedMart Lane, OrmskirkL40 0SD
Secretary
Appointed 18 Dec 2018
Resigned 25 Oct 2022
WATTS, Richard
Mart Lane, OrmskirkL40 0SD
Secretary
18 Dec 2018
Resigned 25 Oct 2022
Resigned
DA SECRETARIAL LIMITED
ResignedBermondsey Street, LondonSE1 3XF
Corporate secretary
Appointed 25 Oct 2022
Resigned 01 Apr 2023
DA SECRETARIAL LIMITED
Bermondsey Street, LondonSE1 3XF
Corporate secretary
25 Oct 2022
Resigned 01 Apr 2023
Resigned
COETZEE, Louis Lodewyk
Resigned114 Holland Road, LondonW14 8BD
Born May 1964
Director
Appointed 26 Sept 2022
Resigned 04 Jul 2024
COETZEE, Louis Lodewyk
114 Holland Road, LondonW14 8BD
Born May 1964
Director
26 Sept 2022
Resigned 04 Jul 2024
Resigned
SCHUTTE, Christiaan Ernst, Mr.
Resigned114 Holland Road, LondonW14 8BD
Born October 1961
Director
Appointed 26 Sept 2022
Resigned 06 Nov 2023
SCHUTTE, Christiaan Ernst, Mr.
114 Holland Road, LondonW14 8BD
Born October 1961
Director
26 Sept 2022
Resigned 06 Nov 2023
Resigned
WATTS, Richard
ResignedMart Lane, OrmskirkL40 0SD
Born June 1968
Director
Appointed 18 Dec 2018
Resigned 01 Feb 2024
WATTS, Richard
Mart Lane, OrmskirkL40 0SD
Born June 1968
Director
18 Dec 2018
Resigned 01 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kibo Energy Plc
ActivePembroke Street Upper, Dublin 2
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Nov 2022
Kibo Energy Plc
Pembroke Street Upper, Dublin 2
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Nov 2022
Active
Mr Richard Watts
CeasedMart Lane, OrmskirkL40 0SD
Born June 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2018
Ceased 01 Feb 2024
Mr Richard Watts
Mart Lane, OrmskirkL40 0SD
Born June 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2018
Ceased 01 Feb 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2024
19 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024
26 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 November 2023
20 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2023
7 December 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 December 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 December 2022
29 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2022
22 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2022
Mortgage Create Without Deed With Charge Number Charge Creation Date
MR08MR08
27 September 2022