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Nom

Biogen Bioenergy Limited
Adresse
C/O Biogen, Milton Parc
Milton Ernest
MK44 1YU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14947939 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)35110 - Production d'électricité
38210 - Traitement et élimination des déchets non dangereux
70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ancala Bioenergy Limited Status: Active Notified: 20/06/2023 Companies House Number: 10697363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Feneley, Adam Milton Ernest, United Kingdom Status: Active Notified: 08/02/2024 Occupation: British Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Matthew John Milton Ernest, United Kingdom Status: Active Notified: 15/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lister, Cathryn Milton Ernest, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 08/1982 Occupation: Compliance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Musther, Simon Milton Ernest, Bedfordshire, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vincent, Graeme Kenneth Charles Milton Ernest, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Ravinder Ruby Milton Ernest, United Kingdom Status: Ceased Notified: 20/06/2023 Ceased: 10/02/2024 Date of Birth: 02/1976 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Robert Joseph Milton Ernest, United Kingdom Status: Ceased Notified: 20/06/2023 Ceased: 08/02/2024 Date of Birth: 05/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (5)

    gb-flag GB Fairfields Farm Energy Holdings Limited Status: Active Notified: 22/08/2023 Companies House Number: 14807160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Garston Power Limited Status: Active Notified: 22/08/2023 Companies House Number: 09116787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Oxon Renewables Limited Status: Active Notified: 22/08/2023 Companies House Number: 09329061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Potestas Power Limited Status: Active Notified: 22/08/2023 Companies House Number: 08664331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Vertigo Energy Limited Status: Active Notified: 22/08/2023 Companies House Number: 08365632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •