Introduction
Watch Company
G
GWE BIOGAS NEWCO 2 LTD
GWE BIOGAS NEWCO 2 LTD is an active company incorporated on 18 July 2025 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 NEWCO 2 LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16590679
LTD Company
Age
N/A Years
Incorporated 18 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 18 April 2027
Period: 18 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 July 2026
For period ending 17 July 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: 18 July 2025To: 5 November 2025
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Funding Round
Oct 25
Capital Allotment Shares
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 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...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 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
BARKER, Charles Peter
ResignedAlderton Road, TowcesterNN12 7LS
Secretary
Appointed 18 Jul 2025
Resigned 31 Oct 2025
BARKER, Charles Peter
Alderton Road, TowcesterNN12 7LS
Secretary
18 Jul 2025
Resigned 31 Oct 2025
Resigned
GIRKING, Mathew James
ResignedAlderton Road, TowcesterNN12 7LS
Born March 1969
Director
Appointed 18 Jul 2025
Resigned 31 Oct 2025
GIRKING, Mathew James
Alderton Road, TowcesterNN12 7LS
Born March 1969
Director
18 Jul 2025
Resigned 31 Oct 2025
Resigned
MEGGINSON, Thomas Alan Taylor
ResignedAlderton Road, TowcesterNN12 7LS
Born October 1974
Director
Appointed 18 Jul 2025
Resigned 31 Oct 2025
MEGGINSON, Thomas Alan Taylor
Alderton Road, TowcesterNN12 7LS
Born October 1974
Director
18 Jul 2025
Resigned 31 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bio Energy (Uk) Limited
ActiveAlderton Road, TowcesterNN12 7LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2025
Bio Energy (Uk) Limited
Alderton Road, TowcesterNN12 7LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2025
Active
Mr Mathew James Girking
CeasedAlderton Road, TowcesterNN12 7LS
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2025
Ceased 31 Oct 2025
Mr Mathew James Girking
Alderton Road, TowcesterNN12 7LS
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jul 2025
Ceased 31 Oct 2025
Ceased
Eastburn Road, DriffieldYO25 9DP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 18 Jul 2025
Ceased 31 Oct 2025
Birch Valley Holdings Limited
Eastburn Road, DriffieldYO25 9DP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
18 Jul 2025
Ceased 31 Oct 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
5 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2025
5 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2025
5 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 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
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
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