Introduction
Watch Company
A
ADAPT BIOGAS FINANCECO LIMITED
ADAPT BIOGAS FINANCECO LIMITED is an active company incorporated on 27 January 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ADAPT BIOGAS FINANCECO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13163487
LTD Company
Age
5 Years
Incorporated 27 January 2021
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 10 June 2025 (10 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
Ropemaker Place 28 Ropemaker Street London, EC2Y 9HD,
Previous Addresses
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 27 January 2021To: 14 April 2021
6 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
MANTLE, Helen Louise
Active28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 14 Apr 2021
MANTLE, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
14 Apr 2021
Active
DARROCH, Jennifer
ActiveCants Drove, WisbechPE13 4HN
Born March 1973
Director
Appointed 14 Apr 2021
DARROCH, Jennifer
Cants Drove, WisbechPE13 4HN
Born March 1973
Director
14 Apr 2021
Active
OTTERSBACH, Patrick Wolfgang Bernd
Active28 Ropemaker Street, LondonEC2Y 9HD
Born April 1983
Director
Appointed 14 Apr 2021
OTTERSBACH, Patrick Wolfgang Bernd
28 Ropemaker Street, LondonEC2Y 9HD
Born April 1983
Director
14 Apr 2021
Active
THOMPSON, James John
ActiveCants Drove, CambridgeshirePE13 4HN
Born July 1970
Director
Appointed 06 Aug 2021
THOMPSON, James John
Cants Drove, CambridgeshirePE13 4HN
Born July 1970
Director
06 Aug 2021
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 27 Jan 2021
Resigned 14 Apr 2021
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
27 Jan 2021
Resigned 14 Apr 2021
Resigned
YARDLEY, Michael David
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born June 1965
Director
Appointed 27 Jan 2021
Resigned 14 Apr 2021
YARDLEY, Michael David
1 Ashley Road, AltrinchamWA14 2DT
Born June 1965
Director
27 Jan 2021
Resigned 14 Apr 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2021
Adapt Biogas Holdco Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2021
Active
Filing History
20
Description
Type
Date Filed
Document
19 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2021
19 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 April 2021
14 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2021