GREENLANE BIOGAS EUROPE LIMITED

Company summary

Company number: 08989056
Status: ACTIVE
Incorporated / age: 9 April 201412 years
Registered office: The Portland Building, 27-28 Church Street, Brighton, East Sussex, BN1 1RB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 09:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Portland Building, 27-28 Church Street, Brighton, East Sussex, BN1 1RB, United Kingdom
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
HLWKH 565 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOUVILLE, Brad Donald ACTIVE	Director	22 Nov 2024		Canada	December 1969	The Portland Building, 27-28 Church Street, Brighton, East Sussex, BN1 1RB, United Kingdom
MASON, Stephanie Aleike ACTIVE	Director	13 Jan 2025		Canada	October 1983	110-3605, Gilmore Way, Burnaby, Bc, V5G 4X5, Canada
ALLEN, Joanna Claire RESIGNED	Director	02 Oct 2015	03 Jun 2019	England	December 1976	Unit 6b, Newton Business Centre Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH
BALDERSTON, Monty RESIGNED	Director	04 Aug 2022	13 Jan 2025	Canada	February 1970	Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ, United Kingdom
BURNETT, Andrew RESIGNED	Director	30 Nov 2015	27 Feb 2017	England	November 1962	Unit 6b, Newton Business Centre Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH
CALDWELL, John Christopher RESIGNED	Director	06 Jan 2015	27 Nov 2015	England	June 1957	C/O Chesterfield Biogas Ltd, Meadowhall Road, Sheffield, S9 1BT, England
CANTWELL, Michael Neil RESIGNED	Director	09 Apr 2014	01 Sep 2014	England	July 1979	Protection House 16-17, East Parade, Leeds, West Yorkshire, LS1 2BR
DOUVILLE, Brad Donald RESIGNED	Director	12 Feb 2018	10 Oct 2023	Canada	December 1969	Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ, United Kingdom
FLEMING, Tonya RESIGNED	Director	22 Mar 2021	31 May 2021	Canada	January 1973	Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ, United Kingdom
FREEMAN, Lynda RESIGNED	Director	30 Mar 2020	08 Aug 2022	Canada	May 1975	5 Chambers Way, Newton Chambers Road, Chapeltown, Sheffield, S35 2PH, England
HAYWARD, John Trevor Saxelby RESIGNED	Director	01 Sep 2014	01 Oct 2018	United Kingdom	September 1961	Unit 6b, Newton Business Centre Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH, England
KANE, Ian Jack RESIGNED	Director	10 Oct 2023	22 Nov 2024	Canada	June 1969	3605 Gilmore Way, Suite 110, Burnaby, British Columbia V5g 4x5, Canada
LISTER, Thomas James RESIGNED	Director	01 Sep 2014	30 Jun 2015	England	August 1955	Unit 6b, Newton Business Centre Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH, England
MCCULLOCH, Stephen James RESIGNED	Director	01 Sep 2014	28 Jul 2017	United Kingdom	March 1975	Unit 6b, Newton Business Centre Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH, England
TRISTRAM, Alexander RESIGNED	Director	30 Nov 2015	13 Oct 2017	United Kingdom	August 1986	Unit 6b, Newton Business Centre Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH
WALTERS, Christopher Lee RESIGNED	Director	01 Oct 2018	03 Jun 2019	United Kingdom	January 1969	Unit 6b, Newton Business Centre Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH

DOUVILLE, Brad Donald ACTIVE
Role: Director
Appointed on: 22 Nov 2024
Country of Residence: Canada
Date of birth: December 1969
Address: The Portland Building, 27-28 Church Street, Brighton, East Sussex, BN1 1RB, United Kingdom

MASON, Stephanie Aleike ACTIVE
Role: Director
Appointed on: 13 Jan 2025
Country of Residence: Canada
Date of birth: October 1983
Address: 110-3605, Gilmore Way, Burnaby, Bc, V5G 4X5, Canada

ALLEN, Joanna Claire RESIGNED
Role: Director
Appointed on: 02 Oct 2015
Resigned on: 03 Jun 2019
Country of Residence: England
Date of birth: December 1976
Address: Unit 6b, Newton Business Centre Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH

BALDERSTON, Monty RESIGNED
Role: Director
Appointed on: 04 Aug 2022
Resigned on: 13 Jan 2025
Country of Residence: Canada
Date of birth: February 1970
Address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ, United Kingdom

BURNETT, Andrew RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 27 Feb 2017
Country of Residence: England
Date of birth: November 1962
Address: Unit 6b, Newton Business Centre Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH

CALDWELL, John Christopher RESIGNED
Role: Director
Appointed on: 06 Jan 2015
Resigned on: 27 Nov 2015
Country of Residence: England
Date of birth: June 1957
Address: C/O Chesterfield Biogas Ltd, Meadowhall Road, Sheffield, S9 1BT, England

CANTWELL, Michael Neil RESIGNED
Role: Director
Appointed on: 09 Apr 2014
Resigned on: 01 Sep 2014
Country of Residence: England
Date of birth: July 1979
Address: Protection House 16-17, East Parade, Leeds, West Yorkshire, LS1 2BR

DOUVILLE, Brad Donald RESIGNED
Role: Director
Appointed on: 12 Feb 2018
Resigned on: 10 Oct 2023
Country of Residence: Canada
Date of birth: December 1969
Address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ, United Kingdom

FLEMING, Tonya RESIGNED
Role: Director
Appointed on: 22 Mar 2021
Resigned on: 31 May 2021
Country of Residence: Canada
Date of birth: January 1973
Address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ, United Kingdom

FREEMAN, Lynda RESIGNED
Role: Director
Appointed on: 30 Mar 2020
Resigned on: 08 Aug 2022
Country of Residence: Canada
Date of birth: May 1975
Address: 5 Chambers Way, Newton Chambers Road, Chapeltown, Sheffield, S35 2PH, England

HAYWARD, John Trevor Saxelby RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Unit 6b, Newton Business Centre Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH, England

KANE, Ian Jack RESIGNED
Role: Director
Appointed on: 10 Oct 2023
Resigned on: 22 Nov 2024
Country of Residence: Canada
Date of birth: June 1969
Address: 3605 Gilmore Way, Suite 110, Burnaby, British Columbia V5g 4x5, Canada

LISTER, Thomas James RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: August 1955
Address: Unit 6b, Newton Business Centre Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH, England

MCCULLOCH, Stephen James RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 28 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Unit 6b, Newton Business Centre Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH, England

TRISTRAM, Alexander RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 13 Oct 2017
Country of Residence: United Kingdom
Date of birth: August 1986
Address: Unit 6b, Newton Business Centre Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH

WALTERS, Christopher Lee RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 03 Jun 2019
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Unit 6b, Newton Business Centre Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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