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Name

Havant Biogas Limited
Address
58 Marylebone High Street
London
W1U 5HT
VAT ID no VAT ID available
Company No. 11190167 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)35210 - Manufacture of gas
35220 - Distribution of gaseous fuels through mains
35230 - Trade of gas through mains
74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Acorn Bioenergy Limited Status: Active Notified: 02/09/2020 Companies House Number: 12020505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Qila Biogas Limited Status: Ceased Notified: 06/02/2018 Ceased: 28/02/2019 Companies House Number: 09922318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Qila Holdings Limited Status: Ceased Notified: 28/02/2019 Ceased: 02/09/2020 Companies House Number: 10389272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Ciruelos Alonso, Alejandro Felipe London, England Status: Active Notified: 18/08/2022 Date of Birth: 09/1980 Occupation: Investment Manager Role: Director Country of Residence: United States Nationality: Spanish
    Harris, Julian Paul London, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jimenez Labrado, Javier London, England Status: Active Notified: 18/08/2022 Date of Birth: 09/1981 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Spanish
    Perez, Oscar 4th Floor, Madrid, Spain Status: Active Notified: 18/08/2022 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Santa Cruz, Cristobal 4th Floor, Madrid, Spain Status: Ceased Notified: 18/08/2022 Ceased: 05/04/2024 Date of Birth: 01/1988 Occupation: Investment Director Role: Director Country of Residence: Spain Nationality: Chilean
    Townshend, Henry Roscoe London, United Kingdom Status: Ceased Notified: 09/07/2021 Ceased: 18/08/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British