# GWE Biogas Holdings Limited

## Details

- **Company number:** [11546971](https://find-and-update.company-information.service.gov.uk/company/11546971)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 2018
- **Registered office:** 2ND FLOOR, RICKYARD BARN, PURY HILL BUSINESS PARK ALDERTON ROAD, PAULERSPURY, TOWCESTER, NN12 7LS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEGGINSON, Thomas Alan Taylor | director | 1 Sep 2018 | 31 Oct 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| Birch Valley Holdings Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 20 Nov 2018 | 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 |
| 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 |  |



## 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 | - |



## Owned by

GWE Biogas Holdings Limited → [GWE Biogas Newco 2 Ltd](/company/16590679) → [BIO Energy (UK) Limited](/company/03340045) → [EDL Holdings (UK) Limited](/company/03340035) → [CK William UK Holdings Limited](/company/10004346) → [CK William Midco 2 Limited](/company/10544928)





## Companies at the same address

- [BIO Energy (UK) Limited](/company/03340045) (03340045)
- [EDL (UK) Lfg Generation Limited](/company/05916628) (05916628)
- [EDL Franklin UK Limited](/company/06791549) (06791549)
- [EDL Holdings (UK) Limited](/company/03340035) (03340035)
- [Energy Developments (UK) Limited](/company/03178463) (03178463)
- [GWE Biogas Ltd](/company/06600650) (06600650)
- [GWE Biogas Newco 2 Ltd](/company/16590679) (16590679)