German Biogas Holdco Limited
Company 08677775 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- James Peter Samworth Director · appointed 2023
- Hugh Alexander Unwin Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- James Peter Samworth Director · appointed 2023
- Hugh Alexander Unwin Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Oakleaf Recycling Limited 2 shared directors
- Meld Energy Limited 2 shared directors
- Greencoat Fenland Limited 2 shared directors
- Natwest Heat Holdco Limited 2 shared directors
- Tramroad Recycling Limited 2 shared directors
- Hywel NMP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08677775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2013 |
| Address | 1 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Royal Bank of Scotland Group Plc ceased 2018
ownership of shares 75-100% voting rights 75-100%
Officers (19)
- James Peter Samworth Director · appointed 2023
- Hugh Alexander Unwin Director · appointed 2022
Show 17 former officers
- Minal Patel Director · appointed 2022 · resigned 2023
- Carly Louise Bourne Director · appointed 2021 · resigned 2022
- Adam Craig Shutie Director · appointed 2019 · resigned 2022
- Charles John Ralph Sheldon Director · appointed 2019 · resigned 2021
- Paul Andrews Director · appointed 2019 · resigned 2019
- Elizabeth Ann Watkins Director · appointed 2018 · resigned 2019
- Andrew James Nicholson Director · appointed 2017 · resigned 2018
- James Alexander Brown Director · appointed 2015 · resigned 2017
- Leigh James Bartlett Director · appointed 2015 · resigned 2017
- Alison Clare Davidson Director · appointed 2015 · resigned 2015
- Simon Anthony Mcnamara Director · appointed 2015 · resigned 2017
- John Neil Maltby Director · appointed 2014 · resigned 2015
- Rory Malcolm Cullinan Director · appointed 2014 · resigned 2015
- Nathan Mark Bostock Director · appointed 2013 · resigned 2014
- Richard David Kibble Director · appointed 2013 · resigned 2014
- Sally Jane Sutherland Secretary · appointed 2013 · resigned 2018
- Bruce Winfield Van Saun Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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