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Codford Biogas Limited

08166256

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR
Incorporated 02/08/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

35110
Production of electricity

Officers

Mr Samuel Jack Matthews

director · Since 03/02/2021

PORTFOLIO MANAGER

BRITISH · ENGLAND · Age 38

Also on 14 other boards

External Officer Limited

secretary · Since 17/04/2023

Also on 125 other boards

Mr Stuart James Alston Blackburn

director · Since 28/10/2025

SENIOR PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 31

Also on 9 other boards

Samuel Jack Matthews

director · Since 03/02/2021

British · England · Age 38

External Officer Limited

corporate secretary · Since 17/04/2023

Reg: 07336084

Also on 125 other boards

Stuart James Alston Blackburn

director · Since 28/10/2025

British · United Kingdom · Age 31

Former

Ian Johnston

secretary · Resigned 16/09/2013

Clare Louise Fisk

secretary · Resigned 21/01/2015

Matthew Dearn

secretary · Resigned 11/11/2016

Harry Piers Shaw Bond

director · Resigned 03/02/2021

Ian Robbin Stanley Bond

director · Resigned 03/02/2021

Joshua Jack Stratton

director · Resigned 03/02/2021

Barnaby Martin Stratton

director · Resigned 03/02/2021

Christopher Holmes

director · Resigned 20/04/2021

Robert Oliver Graham Guest

director · Resigned 08/11/2022

Thomas Jack Blackwood

director · Resigned 12/10/2023

Benjamin Thomas Field

director · Resigned 28/10/2025

Persons with Significant Control

Foresight Environmental Infrastructure (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: 08856505 · Companies House · Limited Company

Notified 04/02/2021

Former PSCs

Mr Harry Piers Shaw Bond

Ceased 04/02/2021

Mr Ian Robbin Stanley Bond

Ceased 04/02/2021

Charges0 outstanding

Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 01/08/2016Registered 05/08/2016Satisfied 03/02/2021

Change History

officer appointedEXTERNAL OFFICER LIMITED
2026-08-27
officer appointedBLACKBURN, Stuart James Alston
2026-08-27
officer appointedMATTHEWS, Samuel Jack
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1C/O External Services Limited 20 Central Avenue
2026-08-27

C/O EXTERNAL SERVICES LIMITED 20 CENTRAL AVENUE

post townNorwich
2026-08-27

NORWICH

Filing History81 filings

Confirmation statement

confirmation statement with no updates

01/05/20263 pages · PDF
PSC05

change to a person with significant control

01/05/20262 pages · PDF
Accounts filed

accounts with accounts type full

12/04/202627 pages · PDF
Director resigned

termination director company with name termination date

06/11/20251 page · PDF
Director appointed

appoint person director company with name date

06/11/20252 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20254 pages · PDF
Accounts filed

accounts with accounts type full

31/12/202430 pages · PDF
Director details changed

change person director company with change date

12/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20243 pages · PDF
Accounts filed

accounts with accounts type full

10/01/202429 pages · PDF
Director resigned

termination director company with name termination date

26/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

31/05/20233 pages · PDF
AP04

appoint corporate secretary company with name date

21/04/20232 pages · PDF
Address changed

change registered office address company with date old address new address

21/04/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/202315 pages · PDF
Director appointed

appoint person director company with name date

19/12/20222 pages · PDF
Director resigned

termination director company with name termination date

19/12/20221 page · PDF
Confirmation statement

confirmation statement with updates

16/06/20224 pages · PDF
Director details changed

change person director company with change date

20/05/20222 pages · PDF
Accounts date changed

change account reference date company current extended

30/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/202112 pages · PDF
SH19

capital statement capital company with date currency figure

12/07/20213 pages · PDF
SH20

legacy

12/07/20211 page · PDF
CAP-SS

legacy

12/07/20211 page · PDF
RESOLUTIONS

resolution

12/07/20213 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20214 pages · PDF
PSC05

change to a person with significant control

23/04/20212 pages · PDF
PSC02

notification of a person with significant control

23/04/20212 pages · PDF
PSC07

cessation of a person with significant control

20/04/20211 page · PDF
PSC07

cessation of a person with significant control

20/04/20211 page · PDF
Director resigned

termination director company with name termination date

20/04/20211 page · PDF
Director appointed

appoint person director company with name date

09/03/20212 pages · PDF
Director resigned

termination director company with name termination date

09/02/20211 page · PDF
Director resigned

termination director company with name termination date

09/02/20211 page · PDF
Director resigned

termination director company with name termination date

09/02/20211 page · PDF
Director resigned

termination director company with name termination date

09/02/20211 page · PDF
Director appointed

appoint person director company with name date

09/02/20212 pages · PDF
Director appointed

appoint person director company with name date

09/02/20212 pages · PDF
Director appointed

appoint person director company with name date

09/02/20212 pages · PDF
MR04

mortgage satisfy charge full

03/02/20211 page · PDF
PSC changed

change to a person with significant control

03/12/20202 pages · PDF
PSC changed

change to a person with significant control

03/12/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/201811 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20184 pages · PDF
SH20

legacy

08/11/20171 page · PDF
SH19

capital statement capital company with date currency figure

08/11/20173 pages · PDF
CAP-SS

legacy

08/11/20171 page · PDF
RESOLUTIONS

resolution

08/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/201711 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20173 pages · PDF
TM02

termination secretary company with name termination date

11/11/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20164 pages · PDF
Confirmation statement

confirmation statement with updates

08/09/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/08/201610 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20157 pages · PDF
AP03

appoint person secretary company with name date

22/01/20152 pages · PDF
TM02

termination secretary company with name termination date

22/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20147 pages · PDF
Shares allotted

capital allotment shares

02/05/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20143 pages · PDF
Shares allotted

capital allotment shares

28/02/20143 pages · PDF
Shares allotted

capital allotment shares

04/11/20133 pages · PDF
TM02

termination secretary company with name

09/10/20131 page · PDF
AP03

appoint person secretary company with name

08/10/20131 page · PDF
Shares allotted

capital allotment shares

08/10/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20137 pages · PDF
Shares allotted

capital allotment shares

15/07/20133 pages · PDF
Shares allotted

capital allotment shares

03/04/20133 pages · PDF
Director appointed

appoint person director company with name

14/03/20132 pages · PDF
Director appointed

appoint person director company with name

14/03/20132 pages · PDF
Director appointed

appoint person director company with name

12/03/20132 pages · PDF
Director appointed

appoint person director company with name

12/03/20132 pages · PDF
Accounts date changed

change account reference date company current extended

21/01/20131 page · PDF
Address changed

change registered office address company with date old address

27/09/20121 page · PDF
AP03

appoint person secretary company with name

27/09/20121 page · PDF
Incorporated

incorporation company

02/08/20127 pages · PDF