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Black Dog Biogas Limited

08475693

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, ST21 6JL
Incorporated 05/04/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

35210
Manufacture of gas

Officers

Mr Michael Rooney

director · Since 28/05/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr Graham Paul Hughes

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Michael Rooney

director · Since 28/05/2024

British · England · Age 54

Graham Paul Hughes

director · Since 01/10/2024

British · England · Age 50

Former

Simon James Cordery

director · Resigned 29/04/2014

Gordon Robert Power

director · Resigned 06/09/2016

James Thomas Totty

director · Resigned 06/09/2016

Fredrik Ninian John Adams

director · Resigned 20/02/2017

John Nicholas Buller Curtis

director · Resigned 16/10/2020

Neil Lamond Brown

director · Resigned 31/12/2021

Simon John Crook

director · Resigned 31/01/2022

Scr De Regimen Simplificado Si Capital R&S I Sa

corporate director · Resigned 31/08/2023

Charles Craig Ibbetson

director · Resigned 11/04/2024

Keith John Leddington-Hill

director · Resigned 30/09/2024

Robert Brian Denis Symes

director · Resigned 30/09/2024

Avent Catherine Bezuidenhoudt

director · Resigned 30/09/2024

John Nicholas Buller Curtis

director · Resigned 07/11/2024

Persons with Significant Control

Sustainabe Energy Holdings Limited

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

Eccleshall Biomass, Raleigh Hall Industrial Estate, Eccleshall, ST21 6JL

Reg: 12699175 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Earth Capital Uk Limited

Ceased 12/08/2022

Wcs Nominees Limited

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

PULA INVESTMENTS LIMITED

Created 11/07/2025Registered 14/07/2025
Charge
satisfied

SMARTENERGY FINANCE TWO LIMITED

Created 21/04/2016Registered 22/04/2016Satisfied 28/04/2021

Change History

officer appointed → HUGHES, Graham Paul
2026-09-14
officer appointed → ROONEY, Michael
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Eccleshall Biomass Raleigh Hall Industrial Estate
2026-09-14

ECCLESHALL BIOMASS RALEIGH HALL INDUSTRIAL ESTATE

post town → Stafford
2026-09-14

STAFFORD

CompanyRankvs 109+ SIC 35210 peers
26

Financial strength11th percentile among SIC peers · 3/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.48× · 2/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

will not be demanded in a way that would adversely affect the company's financial position. In light of these factors, the Directors remain confident in the company's ability to continue as a going concern. Page 7

Key FinancialsYear ending 31/12/2025

Net Worth

-£726k

Balance sheet strength

Cash

£350k

Cash in the bank

Net Current Assets

-£3.5M

Working capital

Current Assets

£3.3M

Current Liabilities

£6.8M

Fixed Assets

£2.8M

Debtors

£2.3M

3avg. employees-2

Balance Sheet

Assets less current liabilities-£705k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.48+£313k
20240.47+£266k
20230.36—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

13/04/20264 pages · PDF
Accounts filed

accounts with accounts type small

25/09/202510 pages · PDF
Director resigned

termination director company with name termination date

18/07/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/07/202544 pages · PDF
DISS40

gazette filings brought up to date

25/06/20251 page · PDF
GAZ1

gazette notice compulsory

24/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

18/06/20254 pages · PDF
Director details changed

change person director company with change date

07/01/20252 pages · PDF
Director resigned

termination director company with name termination date

03/12/20241 page · PDF
Director resigned

termination director company with name termination date

03/12/20241 page · PDF
Director resigned

termination director company with name termination date

03/12/20241 page · PDF
Director appointed

appoint person director company with name date

02/12/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202410 pages · PDF
Director appointed

appoint person director company with name date

28/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20243 pages · PDF
Director resigned

termination director company with name termination date

11/04/20241 page · PDF
Director appointed

appoint person director company with name date

29/01/20242 pages · PDF
Director appointed

appoint person director company with name date

29/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/202310 pages · PDF
Director resigned

termination director company with name termination date

31/08/20231 page · PDF
Confirmation statement

confirmation statement with updates

20/06/20235 pages · PDF
Accounts date changed

change account reference date company current extended

14/10/20221 page · PDF
PSC02

notification of a person with significant control

21/09/20224 pages · PDF
PSC07

cessation of a person with significant control

13/09/20223 pages · PDF
RESOLUTIONS

resolution

18/08/202212 pages · PDF
MA

memorandum articles

18/08/202233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20223 pages · PDF
PSC05

change to a person with significant control

04/04/20222 pages · PDF
RESOLUTIONS

resolution

07/02/20227 pages · PDF
MA

memorandum articles

07/02/202233 pages · PDF
Director resigned

termination director company with name termination date

02/02/20221 page · PDF
Director resigned

termination director company with name termination date

21/01/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/202111 pages · PDF
CH02

change corporate director company with change date

17/05/20213 pages · PDF
Address changed

change registered office address company with date old address new address

13/05/20211 page · PDF
MR04

mortgage satisfy charge full

28/04/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20213 pages · PDF
PSC05

change to a person with significant control

09/04/20212 pages · PDF
Director appointed

appoint person director company with name date

10/03/20212 pages · PDF
Director resigned

termination director company with name termination date

19/10/20201 page · PDF
Director appointed

appoint person director company with name date

28/09/20202 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/07/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20203 pages · PDF
Director appointed

appoint person director company with name date

08/04/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201911 pages · PDF
DISS40

gazette filings brought up to date

07/09/20191 page · PDF
GAZ1

gazette notice compulsory

03/09/20191 page · PDF
Confirmation statement

confirmation statement with updates

12/04/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20183 pages · PDF
PSC02

notification of a person with significant control

05/04/20182 pages · PDF
PSC07

cessation of a person with significant control

05/04/20181 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/07/20176 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20175 pages · PDF
Director resigned

termination director company with name termination date

22/03/20171 page · PDF
Director details changed

change person director company with change date

06/10/20162 pages · PDF
Director appointed

appoint person director company with name date

06/09/20162 pages · PDF
Director resigned

termination director company with name termination date

06/09/20161 page · PDF
Director resigned

termination director company with name termination date

06/09/20161 page · PDF
Address changed

change registered office address company with date old address new address

24/08/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/201611 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/04/201627 pages · PDF
Director details changed

change person director company with change date

13/04/20162 pages · PDF
Director details changed

change person director company with change date

13/04/20162 pages · PDF
Director details changed

change person director company with change date

13/04/20162 pages · PDF
Director details changed

change person director company with change date

13/04/20162 pages · PDF
RP04

second filing of form with form type made up date

02/10/201521 pages · PDF
Director details changed

change person director company with change date

21/07/20152 pages · PDF
Shares allotted

capital allotment shares

29/05/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/201511 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/20156 pages · PDF
RESOLUTIONS

resolution

17/12/20141 page · PDF
RP04

second filing of form with form type

11/12/20146 pages · PDF
RP04

second filing of form with form type

11/12/20146 pages · PDF
RP04

second filing of form with form type

11/12/20146 pages · PDF
RP04

second filing of form with form type

11/12/20146 pages · PDF
RP04

second filing of form with form type

11/12/20146 pages · PDF
RP04

second filing of form with form type

11/12/20146 pages · PDF
Shares allotted

capital allotment shares

10/11/20144 pages · PDF
Shares allotted

capital allotment shares

02/10/20145 pages · PDF
Director appointed

appoint person director company with name date

03/09/20142 pages · PDF
SH02

capital alter shares subdivision

04/07/20145 pages · PDF
SH08

capital name of class of shares

04/07/20142 pages · PDF
RESOLUTIONS

resolution

23/06/201435 pages · PDF
Shares allotted

capital allotment shares

19/06/20145 pages · PDF
Shares allotted

capital allotment shares

19/06/20145 pages · PDF
AP02

appoint corporate director company with name

18/06/20142 pages · PDF
Director appointed

appoint person director company with name

18/06/20142 pages · PDF
Director resigned

termination director company with name

18/06/20141 page · PDF
Director appointed

appoint person director company with name

18/06/20142 pages · PDF
Director appointed

appoint person director company with name

18/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20145 pages · PDF
Director details changed

change person director company with change date

02/05/20142 pages · PDF
Shares allotted

capital allotment shares

08/04/20144 pages · PDF
Shares allotted

capital allotment shares

07/04/20144 pages · PDF
Shares allotted

capital allotment shares

04/04/20144 pages · PDF
Director appointed

appoint person director company with name

19/08/20132 pages · PDF
Shares allotted

capital allotment shares

12/08/20133 pages · PDF