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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 21
  • 1
    Harman, James Christopher
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Truelove, David
    Born in August 1975
    Individual (8 offsprings)
    Officer
    2015-10-22 ~ 2024-08-30
    OF - Director → CIF 0
  • 3
    Stergoulis, Evan Andrew
    Solicitor born in April 1960
    Individual (21 offsprings)
    Officer
    1997-03-25 ~ 2004-03-01
    OF - Director → CIF 0
    Stergoulis, Evan Andrew
    Solicitor
    Individual (21 offsprings)
    Officer
    1997-03-25 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 4
    Andrews, Paul James
    Ceo born in April 1967
    Individual (28 offsprings)
    Officer
    2014-02-03 ~ 2017-02-10
    OF - Director → CIF 0
  • 5
    Simpson, Peter Fred
    Solicitor born in June 1948
    Individual (10 offsprings)
    Officer
    1997-03-25 ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Walton, David
    Engineer born in August 1947
    Individual (15 offsprings)
    Officer
    2004-03-01 ~ 2005-09-29
    OF - Director → CIF 0
  • 7
    Pahor, Walter Philip
    Managing Director born in March 1955
    Individual (13 offsprings)
    Officer
    1997-04-30 ~ 2001-07-24
    OF - Director → CIF 0
  • 8
    Bartholomew, David James
    Ceo born in November 1960
    Individual (5 offsprings)
    Officer
    2015-10-22 ~ 2017-05-15
    OF - Director → CIF 0
  • 9
    Rayne, Andrew William
    General Manager born in December 1961
    Individual (16 offsprings)
    Officer
    1999-03-24 ~ 2001-10-08
    OF - Director → CIF 0
  • 10
    Pritchard, Gregory James
    Managing Director born in June 1962
    Individual (15 offsprings)
    Officer
    2001-07-24 ~ 2016-10-07
    OF - Director → CIF 0
  • 11
    Jones, Mark Christopher
    Individual (20 offsprings)
    Officer
    2004-03-01 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 12
    Gunn, Aron Richard
    Born in September 1985
    Individual (8 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
    Gunn, Aron Richard
    Individual (8 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Secretary → CIF 0
  • 13
    Merriott, Sarah Elizabeth
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2015-10-22 ~ 2016-05-18
    OF - Director → CIF 0
    Merriott, Sarah Elizabeth
    Individual (6 offsprings)
    Officer
    2012-04-06 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 14
    Barber-lomax, Elizabeth Mary
    Property Consultant born in October 1943
    Individual (9 offsprings)
    Officer
    1997-04-30 ~ 1999-03-24
    OF - Director → CIF 0
  • 15
    Cowman, Steve
    Ceo born in February 1958
    Individual (15 offsprings)
    Officer
    2012-09-21 ~ 2014-02-03
    OF - Director → CIF 0
  • 16
    Mcsherry, David Edward
    Engineer born in December 1960
    Individual (14 offsprings)
    Officer
    2001-10-08 ~ 2003-04-02
    OF - Director → CIF 0
  • 17
    Cake, Stephen
    Head Of Strategy born in June 1959
    Individual (17 offsprings)
    Officer
    2012-05-16 ~ 2012-10-30
    OF - Director → CIF 0
  • 18
    Kent, David
    Managing Director born in April 1967
    Individual (16 offsprings)
    Officer
    2003-04-24 ~ 2012-10-30
    OF - Director → CIF 0
  • 19
    Sutton, Peter
    Operations born in October 1968
    Individual (7 offsprings)
    Officer
    2017-03-20 ~ 2017-05-17
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-03-25 ~ 1997-03-25
    OF - Nominee Secretary → CIF 0
  • 21
    EDL HOLDINGS (UK) LIMITED
    03340035
    Chancery House, Silbury Boulevard, Milton Keynes, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIO ENERGY (UK) LIMITED

Period: 1997-03-25 ~ now
Company number: 03340045
Registered name
BIO ENERGY (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BIO ENERGY (UK) LIMITED
    Info
    Registered number 03340045
    2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire NN12 7LS
    PRIVATE LIMITED COMPANY incorporated on 1997-03-25 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • BIO ENERGY (UK) LIMITED
    S
    Registered number missing
    Chancery House, 199 Silbury Boulevard, Milton Keynes, England, MK9 1JL
    Limited Company
    CIF 1
  • BIO ENERGY (UK) LIMITED
    S
    Registered number 03340045
    2nd Floor, Rickyard Barn, Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, Northamptonshire, England, NN12 7LS
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EDL (UK) LFG GENERATION LIMITED
    - now 05916628
    EDL OPERATIONS (HOLDINGS) LIMITED - 2007-03-22
    2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GWE BIOGAS NEWCO 2 LTD
    16590679
    Sandhill Garton Road, Kirkburn, Driffield, East Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.