Ltd Facts The UK company register, as filed

Register entry · No. 08677775

GERMAN BIOGAS HOLDCO LIMITED

Active Private Limited Company Incorporated 5 Sep 2013

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £90,885,641: it owed more than it owned.

    Accounts to 31 Dec 2024 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Sep 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    4 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Sep 2027
    Last made up to
    31 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GERMAN BIOGAS HOLDCO LIMITED current
    2. WILLIAMS & GLYN LIMITED earlier
    3. NATWEST MARKETS LIMITED earlier
    4. WILLIAMS & GLYN LIMITED earlier
    5. WILLIAMS & GLYN'S LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 — £-13,795,552 £1,569,720 £-90,885,641 0
31 Dec 2023 * — £-12,190,626 £3,771,615 £-77,090,089 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Hugh Alexander Unwin Asset Management Director 25 Feb 2022 — July 1972 British · England
James Peter Samworth Investment Management Director 11 Aug 2023 — June 1976 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc legal person Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 4 May 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GERMAN BIOGAS HOLDCO LIMITED still trading?

The register shows GERMAN BIOGAS HOLDCO LIMITED as active.

What does GERMAN BIOGAS HOLDCO LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was GERMAN BIOGAS HOLDCO LIMITED set up?

It was incorporated on 5 September 2013.

When are GERMAN BIOGAS HOLDCO LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is GERMAN BIOGAS HOLDCO LIMITED's next confirmation statement due?

By 14 September 2027.

Who runs GERMAN BIOGAS HOLDCO LIMITED?

GERMAN BIOGAS HOLDCO LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (64205), active, set up around the same time. More in this industry →

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  2. 08823739 K8 COMMERCIAL LIMITED Active Private Limited Company Inc. 23 Dec 2013 64205 · Activities of financial services holding companies
  3. 08824362 KAENIS CONSULT LIMITED Active Private Limited Company Inc. 23 Dec 2013 64205 · Activities of financial services holding companies
  4. 08825228 TSYS INTERNATIONAL MANAGEMENT LIMITED Active Private Limited Company Inc. 23 Dec 2013 64205 · Activities of financial services holding companies
  5. 08813034 3N MANAGEMENT LTD Active Private Limited Company Inc. 12 Dec 2013 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House