# GWE Biogas Newco 2 Ltd

## Details

- **Company number:** [16590679](https://find-and-update.company-information.service.gov.uk/company/16590679)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2025
- **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) (48336 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUNN, Aron Richard | secretary | 31 Oct 2025 |  |
| GUNN, Aron Richard | director | 31 Oct 2025 |  |
| HARMAN, James Christopher | director | 31 Oct 2025 |  |
| 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 |




## Owned by

GWE Biogas Newco 2 Ltd → [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) → [CKI Gas Infrastructure Limited](/company/08988100)



## Controls

- [GWE Biogas Holdings Limited](/company/11546971) (11546971)



## Directors' other companies

- [GUNN, Aron Richard](/person/5648048) - director at [GWE Biogas Ltd](/company/06600650)
- [GUNN, Aron Richard](/person/5648048) - director at [EDL (UK) Lfg Generation Limited](/company/05916628)
- [GUNN, Aron Richard](/person/5648048) - director at [GWE Biogas Holdings Limited](/company/11546971)



## 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 Holdings Limited](/company/11546971) (11546971)
- [GWE Biogas Ltd](/company/06600650) (06600650)



