# Bangley Quarry Biogas Ltd

## Details

- **Company number:** [SC592655](https://find-and-update.company-information.service.gov.uk/company/SC592655)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Mar 2018
- **Registered office:** TLT LLP, 5TH FLOOR NEW CLARENDON, 114-116 GEORGE STREET, EDINBURGH, EH2 4LH
- **Nature of business:** [72110](/sic/72110) Research and experimental development on biotechnology
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## 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 | £100 | £100 | - |
| 31 May 2020 | £100 | £100 | - |
| 31 Mar 2019 | £100 | £100 | - |



## Owned by

Bangley Quarry Biogas Ltd → [Investec Investments (UK) Limited](/company/00205468) → [Investec Bank PLC](/company/00489604) → [Investec 1 Limited](/company/00119609) → [Investec PLC](/company/03633621)