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Biogen Bioenergy Limited
Adresa
C/O Biogen, Milton Parc
Milton Ernest
MK44 1YU
VAT ID (DIČ) no VAT ID available
Company No. 14947939 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)35110 Production of electricity
38210 Treatment and disposal of non-hazardous waste
70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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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: United Kingdom Nationality: British

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  • 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
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    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
    •