The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
8
- 1
Ward, Anthony Peter Roy
Born in July 1978Individual (20 offsprings)Officer
2018-11-27 ~ nowOF - Director → CIF 0 - 2
Gadsby, Ian Andrew
Born in July 1964Individual (28 offsprings)Officer 1999-08-09 ~ nowOF - Director → CIF 0 - 3
Hull, Christopher John
Born in July 1966Individual (26 offsprings)Officer 2018-11-27 ~ nowOF - Director → CIF 0 - 4
Watson, Stuart Lee
Born in September 1967Individual (7 offsprings)Officer 2018-11-27 ~ nowOF - Director → CIF 0 - 5
Noland, Paul
Born in April 1980Individual (25 offsprings)Officer 2018-11-27 ~ nowOF - Director → CIF 0 - 6
Scott, Timothy Hays
Born in March 1950Individual (27 offsprings)Officer ~ nowOF - Director → CIF 0 - 7
Brooks, Neil Andrew David
Born in July 1990Individual (21 offsprings)Officer 2021-06-01 ~ nowOF - Director → CIF 0 - 8
YLEM GROUP LIMITED
- nowNATURAL POWER AND ENERGY PLC - 1998-12-02YLEM GROUP PLC - 2016-11-17ENER-G HOLDINGS PLC - 2016-11-17ENER-G PLC - 2007-03-30
Edison House, Daniel Adamson Road, Salford, Manchester, United KingdomActive Corporate (6 parents, 26 offsprings)Person with significant control 2018-07-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
13
- 1
Maclellan, Andrew Ian
Managing Director born in July 1955Individual (14 offsprings)Officer 1992-06-23 ~ 1999-10-22OF - Director → CIF 0Maclellan, Andrew Ian
Engineer born in July 1955Individual (14 offsprings) 2007-05-04 ~ 2018-12-31OF - Director → CIF 0 - 2
Tweedale, Alan Walter
Engineer born in September 1934Individual (1 offspring)Officer 1996-07-18 ~ 1999-09-01OF - Director → CIF 0 - 3
Richards, Kenneth Peter
Engineer born in October 1938IndividualOfficer ~ 1993-04-30OF - Director → CIF 0 - 4
Feingold, Jonathan
Director born in February 1964IndividualOfficer 2020-11-13 ~ 2021-02-28OF - Director → CIF 0 - 5
Noland, Paul
Company Director born in April 1980Individual (25 offsprings)Officer 2013-12-17 ~ 2014-03-05OF - Director → CIF 0 - 6
James, Ronald Percival
Engineer born in October 1931IndividualOfficer ~ 1992-04-24OF - Director → CIF 0 - 7
Lewicki, Rafal Andrzej
Director born in October 1956Individual (1 offspring)Officer 2005-06-01 ~ 2012-05-31OF - Director → CIF 0 - 8
Evans, Andrew John
Chartered Accountant born in December 1949Individual (12 offsprings)Officer ~ 1999-10-22OF - Director → CIF 0Evans, Andrew John
Individual (12 offsprings)Officer ~ 1999-10-22OF - Secretary → CIF 0 2000-05-31 ~ 2017-01-11OF - Secretary → CIF 0 - 9
M'caw, Philip
Accountant born in December 1962Individual (8 offsprings)Officer 2007-07-12 ~ 2012-04-30OF - Director → CIF 0 - 10
England, Patricia Anne
Individual (1 offspring)Officer 1998-10-22 ~ 2000-05-02OF - Secretary → CIF 0 - 11
Mr Timothy Hays Scott
Born in March 1950Individual (27 offsprings)Person with significant control 2016-04-06 ~ 2018-07-18PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 12
Sheridan, Martyn
Sales Director born in March 1974IndividualOfficer 2022-07-13 ~ 2023-08-01OF - Director → CIF 0 - 13Po Box 119, Martello Court, Admiral Park, St Peter Port, Guernsey, GuernseyCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BIOGAS TECHNOLOGY LIMITED
Previous names
REALMSIDE ENVIRONMENTAL LIMITED - 1991-11-21
REALMSIDE MARINE (ENVIRONMENTAL SERVICES) LIMITED - 1991-05-16
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
71122 - Engineering Related Scientific And Technical Consulting Activities
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Related profiles found in government register
BIOGAS TECHNOLOGY LIMITED
InfoREALMSIDE ENVIRONMENTAL LIMITED - 1991-11-21REALMSIDE MARINE (ENVIRONMENTAL SERVICES) LIMITED - 1991-11-21Registered number 02323287Edison House, Daniel Adamson Road, Salford, Manchester M50 1DTPRIVATE LIMITED COMPANY incorporated on 1988-11-30 (37 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-08CIF 0BIOGAS TECHNOLOGY LIMITED
SRegistered number 02323287Edison House, Daniel Adamson Road, Salford, England, M50 1DTLimited Company in Companies House, EnglandCIF 1BIOGAS TECHNOLOGY LIMITED
SRegistered number 02323287Edison House, Daniel Adamson Road, Salford, Manchester, England, M50 1DTLimited Company in The Registrar Of Companies For England And Wales (Companies House), United KingdomCIF 2BIOGAS TECHNOLOGY LIMITED
SRegistered number 02323287Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DTPrivate Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 1Edison House, Daniel Adamson Road, Salford, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control 2019-12-27 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2Edison House, Daniel Adamson Road, Salford, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-03-31Person with significant control 2021-12-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
1
- Edison House Daniel Adamson Road, Salford, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)-3,201 GBP2021-05-31Person with significant control 2021-09-07 ~ 2023-05-31CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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