GWE Biogas Newco 2 Ltd
- Company number
- 16590679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2025
- 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 | 18 Jul 2025 | 31 Oct 2025 |
| BARKER, Charles Peter | Secretary | 18 Jul 2025 | 31 Oct 2025 |
| MEGGINSON, Thomas Alan Taylor | Director | 18 Jul 2025 | 31 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bio Energy (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2025 | |
| Mr Mathew James Girking | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jul 2025 | 31 Oct 2025 |
| Birch Valley Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
18 Jul 2025 | 31 Oct 2025 |
Connections
Owned by
GWE Biogas Newco 2 Ltd → BIO Energy (UK) Limited → EDL Holdings (UK) Limited → CK William UK Holdings Limited → CK William Midco 2 Limited → CKI Gas Infrastructure Limited
Controls
- GWE Biogas Holdings Limited (11546971)
Directors’ other companies
- GUNN, Aron Richard - Director at GWE Biogas Ltd
- GUNN, Aron Richard - Director at EDL (UK) Lfg Generation Limited
- GUNN, Aron Richard - Director at GWE Biogas Holdings Limited
- GUNN, Aron Richard - Director at EDL Holdings (UK) Limited
- HORSLEY, Mark John - Director at GWE Biogas 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
- HORSLEY, Mark John - Director at GWE Biogas Holdings 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 Holdings Limited (11546971)
- GWE Biogas Ltd (06600650)