GWE BIOGAS NEWCO 2 LTD

16590679
Active Towcester

Activities of other holding companies n.e.c.

Environment, agriculture and waste Activities of other holding companies n.e.c.
G

GWE BIOGAS NEWCO 2 LTD

16590679

Activities of other holding companies n.e.c.

Founded 18 Jul 2025 Active Towcester, England website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
Accounts Submitted 5 Nov 2025 Next due 18 Apr 2027 9 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road Paulerspury Towcester Northamptonshire NN12 7LS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GWE BIOGAS NEWCO 2 LTD (16590679), an active environment, agriculture and waste company based in Towcester, England. Incorporated 18 Jul 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2026
Due by 18 April 2027 9 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 2,689,999,900 Shares £26.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Oct 2025941,499,965£9.41m£0.01
23 Oct 2025242,099,991£2.42m£0.01
23 Oct 20251,506,399,944£15.06m£0.01

Officers

Officers

3 active
Status
Gunn, Aron RichardDirectorAustralianEngland4031 Oct 2025Active
Gunn, Aron RichardSecretaryUnknownUnknown31 Oct 2025Active
Harman, James ChristopherDirectorAustralianAustralia5831 Oct 2025Active

Shareholders

Shareholders (3)

Birch Valley Holdings Limited
56.0%
56
Mathew Girking
35.0%
35

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Bio Energy (uk) Limited

Unknown

Active
Notified 31 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mathew James Girking

British

Active
Notified 18 Jul 2025
Residence England
DOB March 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 18 Jul 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

GWE BIOGAS NEWCO 2 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025Persons With Significant ControlBio Energy (Uk) Limited notified as a person with significant control
5 Nov 2025OfficersTermination of Charles Peter Barker as director on 31 Oct 2025
5 Nov 2025OfficersTermination of Thomas Alan Taylor Megginson as director on 31 Oct 2025
5 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Nov 2025OfficersAppointment of Mr Aron Richard Gunn as director on 31 Oct 2025
5 Nov 2025 Persons With Significant Control

Bio Energy (Uk) Limited notified as a person with significant control

5 Nov 2025 Officers

Termination of Charles Peter Barker as director on 31 Oct 2025

5 Nov 2025 Officers

Termination of Thomas Alan Taylor Megginson as director on 31 Oct 2025

5 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

5 Nov 2025 Officers

Appointment of Mr Aron Richard Gunn as director on 31 Oct 2025

Recent Activity

Latest Activity

Bio Energy (Uk) Limited notified as a person with significant control

7 months ago on 5 Nov 2025

Termination of Charles Peter Barker as director on 31 Oct 2025

7 months ago on 5 Nov 2025

Termination of Thomas Alan Taylor Megginson as director on 31 Oct 2025

7 months ago on 5 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 5 Nov 2025

Appointment of Mr Aron Richard Gunn as director on 31 Oct 2025

7 months ago on 5 Nov 2025