GWE Biogas Holdings Limited
- Company number
- 11546971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORSLEY, Mark John | Director | 1 Oct 2026 | |
| GUNN, Aron Richard | Secretary | 31 Oct 2025 | |
| GUNN, Aron Richard | Director | 31 Oct 2025 | |
| HARMAN, James Christopher | Director | 31 Oct 2025 | 1 Oct 2026 |
| GIRKING, Mathew James | Director | 1 Sep 2018 | 31 Oct 2025 |
| MEGGINSON, Thomas Alan Taylor | Director | 1 Sep 2018 | 31 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gwe Biogas Newco 2 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2025 | |
| Sandhill Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2025 | 23 Oct 2025 |
| Mr Matthew James Girking | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Nov 2018 | 23 Oct 2025 |
| Birch Valley Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
20 Nov 2018 | 23 Oct 2025 |
| Mr Thomas Alan Taylor Megginson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2018 | 20 Nov 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | £450,000 | £14,362,843 | - | 0 |
| 30 Jun 2024 | £475,000 | £14,332,624 | £558 | 0 |
| 30 Jun 2023 | - | £14,363,135 | £1,934 | 0 |
| 30 Jun 2022 | - | £14,329,400 | £271 | 0 |
| 30 Jun 2021 | - | £14,335,451 | £6,156 | 0 |
| 30 Jun 2020 | - | £14,333,652 | £3,772 | 0 |
| 30 Jun 2019 | - | £14,329,903 | £226 | - |
Connections
Owned by
GWE Biogas Holdings Limited → GWE Biogas Newco 2 Ltd → BIO Energy (UK) Limited → EDL Holdings (UK) Limited → CK William UK Holdings Limited → CK William Midco 2 Limited
Directors’ other companies
- GUNN, Aron Richard - Director at GWE Biogas Ltd
- GUNN, Aron Richard - Director at GWE Biogas Newco 2 Ltd
- GUNN, Aron Richard - Director at EDL (UK) Lfg Generation Limited
- GUNN, Aron Richard - Director at EDL Holdings (UK) Limited
- HORSLEY, Mark John - Director at GWE Biogas Ltd
- HORSLEY, Mark John - Director at GWE Biogas Newco 2 Ltd
- HORSLEY, Mark John - Director at EDL Holdings (UK) Limited
- HORSLEY, Mark John - Director at Energy Developments (UK) Limited
- HORSLEY, Mark John - Director at BIO Energy (UK) Limited
- HORSLEY, Mark John - Director at EDL (UK) Lfg Generation Limited
Companies at the same address
- BIO Energy (UK) Limited (03340045)
- EDL (UK) Lfg Generation Limited (05916628)
- EDL Franklin UK Limited (06791549)
- EDL Holdings (UK) Limited (03340035)
- Energy Developments (UK) Limited (03178463)
- GWE Biogas Ltd (06600650)
- GWE Biogas Newco 2 Ltd (16590679)