Company · Brighton
Greenlane Biogas Europe Limited
Manufacture of other fabricated metal products n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 13
- Ian Jack Kane 2023-2024 View profile
- Monty Balderston 2022-2025 View profile
- Tonya Fleming 2021-2021 View profile
- Lynda Freeman 2020-2022 View profile
- Christopher Lee Walters 2018-2019 View profile
- Alexander Tristram 2015-2017 View profile
- Andrew Burnett 2015-2017 View profile
- Joanna Claire Allen 2015-2019 View profile
- John Christopher Caldwell 2015-2015 View profile
- John Trevor Saxelby Hayward 2014-2018 View profile
- Stephen James Mcculloch 2014-2017 View profile
- Thomas James Lister 2014-2015 View profile
- Michael Neil Cantwell 2014-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other fabricated metal products n.e.c.
- Incorporated
- 09/04/2014
- Registered office
- Brighton
- Previous names
- Hlwkh 565 Limited (until 23/09/2014)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- PT Biogas Holdings Limited
75-100% shares · notified 2019-06-03
Group
- Greenlane Biogas Europe Limited
is controlled by PT Biogas Holdings Limited
Evidence
active 75-100% shares · notified 2019-06-03 · source: Companies House PSC register
Ultimately controlled by PT Biogas Holdings Limited.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£2,403
- Total assets
- -£2,403
- Cash
- £26
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Stephanie Aleike Mason Director · appointed 2025
- Brad Donald Douville Director · appointed 2018
Directors past 6 years
- Brad Donald Douville Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Stephanie Aleike Mason Director · appointed 2025
- Brad Donald Douville Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08989056
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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