Bangley Quarry Biogas Ltd
- Company number
- SC592655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2018
- Nature of business
- Research and experimental development on biotechnology
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Bangley Quarry Biogas Limited (until 28 Mar 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCELHINNEY, Rachel | Secretary | 27 Mar 2018 | 31 Dec 2023 |
| MCELHINNEY, Marc Anthony | Secretary | 31 Dec 2023 | 30 Oct 2025 |
| MCELHINNEY, Marc Anthony | Director | 27 Mar 2018 | 30 Oct 2025 |
| PASQUIER, Francois | Director | 8 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marc Anthony Mcelhinney | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2018 | 1 Apr 2019 |
| Mrs Rachel Jane Mcelhinney | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2019 | 16 Jun 2022 |
| Swen Ift Uk Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
8 Sep 2022 | 8 Sep 2022 |
| Green Forty Development Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jun 2022 | 30 Oct 2025 |
| Swen Ift Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Oct 2025 | |
| Investec Investments (Uk) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
8 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2023 | -£2,058,765 | £2,123,956 | 0 |
| 31 May 2022 | - | - | 0 |
| 31 May 2021 Dormant | £100 | £100 | - |
| 31 May 2020 Dormant | £100 | £100 | - |
| 31 Mar 2019 Dormant | £100 | £100 | - |
Connections
Owned by
Bangley Quarry Biogas Ltd → Investec Investments (UK) Limited → Investec Bank PLC → Investec 1 Limited → Investec PLC