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Companies/13161489

Adapt Biogas Holdco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Mprc Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-14 · No cessation recorded

Source record 111864410
Show 1 ceased record
Oakwood Corporate Nominees 2019 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-27 · Ceased 2021-04-14

Source record 115574487

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AP
Anup PatelCurrent director
Appointed 2021-09-28 · 5 yrs · Coo
+21 others
HS
Henry StudholmeCurrent director
Appointed 2021-04-14 · 5 yrs · Farmer/Forester/Businessman
+7 others
PO
Patrick OttersbachCurrent director
Appointed 2021-04-14 · 5 yrs · None
+10 others
Show 3 historical appointments
HM
Helen MantleResigned secretary
Resigned 2021-04-14 · 5 yrs
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2021-01-27
MY
Michael YardleyResigned director
Resigned 2021-01-27 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active