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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
Active 1
  • Davey, Frederick David
    Born in February 1953
    Individual (16 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
    Mr Frederick David Davey
    Born in February 1953
    Individual (16 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 27
  • 1
    Smith, Andrew Jonathan Preston
    Consultant born in September 1956
    Individual
    Officer
    2020-03-16 ~ 2020-03-21
    OF - Director → CIF 0
  • 2
    Fitch, Robert Paul
    Chairman born in February 1960
    Individual (6 offsprings)
    Officer
    2013-10-30 ~ 2013-12-31
    OF - Director → CIF 0
    Fitch, Robert Paul
    Vice Chairman born in February 1960
    Individual (6 offsprings)
    2016-09-20 ~ 2017-05-24
    OF - Director → CIF 0
  • 3
    Smith, Kevin Russell
    Director Of Business Development born in January 1964
    Individual (11 offsprings)
    Officer
    2012-03-21 ~ 2012-10-26
    OF - Director → CIF 0
  • 4
    O'neill, John Vincent Paul
    Consultant born in December 1958
    Individual
    Officer
    2021-06-23 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Rodrigues, Lawrence Virgil
    Consultant born in June 1971
    Individual (8 offsprings)
    Officer
    2019-09-12 ~ 2020-12-16
    OF - Director → CIF 0
  • 6
    Slater, Tony James
    Consultant born in December 1967
    Individual
    Officer
    2019-08-13 ~ 2020-12-16
    OF - Director → CIF 0
  • 7
    Harper, Ian George
    Consultant born in February 1959
    Individual (4 offsprings)
    Officer
    2018-06-20 ~ 2024-10-08
    OF - Director → CIF 0
  • 8
    Marcus, William Matthew
    Master Planner born in November 1960
    Individual (1 offspring)
    Officer
    2021-06-23 ~ 2024-10-08
    OF - Director → CIF 0
  • 9
    Cook, Queenie Edna
    Retired born in January 1931
    Individual
    Officer
    2017-06-15 ~ 2020-12-16
    OF - Director → CIF 0
  • 10
    Hankins, Joy Dianne
    Individual (3 offsprings)
    Officer
    2012-03-21 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 11
    Whatham, David Alistair
    Procurement Director born in February 1964
    Individual (4 offsprings)
    Officer
    2012-03-21 ~ 2012-10-26
    OF - Director → CIF 0
    Whatham, David Alistair
    Consultant born in February 1964
    Individual (4 offsprings)
    2020-06-09 ~ 2020-12-16
    OF - Director → CIF 0
    2021-05-15 ~ 2024-10-08
    OF - Director → CIF 0
  • 12
    Lee, Christopher James
    Consultant born in December 1975
    Individual (6 offsprings)
    Officer
    2020-05-30 ~ 2020-12-16
    OF - Director → CIF 0
  • 13
    Hallas, James Philip
    Energy Advisor born in May 1977
    Individual (8 offsprings)
    Officer
    2017-02-28 ~ 2017-05-07
    OF - Director → CIF 0
  • 14
    Hunt, David Peter
    Consultant born in July 1959
    Individual (5 offsprings)
    Officer
    2021-08-15 ~ 2024-10-08
    OF - Director → CIF 0
  • 15
    Jones, Robert Andrew
    Mechanical Engineer born in October 1959
    Individual
    Officer
    2015-12-30 ~ 2016-08-22
    OF - Director → CIF 0
  • 16
    Waite, Paul David
    Commercial Director born in February 1960
    Individual (46 offsprings)
    Officer
    2012-03-21 ~ 2012-10-26
    OF - Director → CIF 0
  • 17
    Hussain, Raza Murad
    Consultant born in July 1961
    Individual (15 offsprings)
    Officer
    2018-09-03 ~ 2020-12-16
    OF - Director → CIF 0
  • 18
    Smart, Andrew Derek
    Chief Executive born in August 1959
    Individual (2 offsprings)
    Officer
    2016-09-20 ~ 2017-05-01
    OF - Director → CIF 0
  • 19
    Blackburn, Anthony John
    Company Director born in October 1958
    Individual (6 offsprings)
    Officer
    2016-08-23 ~ 2017-05-01
    OF - Director → CIF 0
  • 20
    Thomason, Harry, Professor
    Chairman born in February 1940
    Individual (1 offspring)
    Officer
    2012-03-21 ~ 2012-10-26
    OF - Director → CIF 0
  • 21
    Cahill, Michael John
    Consultant born in August 1966
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ 2020-03-18
    OF - Director → CIF 0
  • 22
    Davey, Frederick David
    Consultant born in February 1953
    Individual (16 offsprings)
    Officer
    2012-01-19 ~ 2015-12-30
    OF - Director → CIF 0
    Davey, Frederick David
    Chairman born in January 1953
    Individual (16 offsprings)
    Officer
    2016-11-21 ~ 2017-04-12
    OF - Director → CIF 0
    Davey, Frederick David
    Individual (16 offsprings)
    Officer
    2012-01-19 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 23
    Jones, Tyrone Edwin Robert
    Consultant born in September 1976
    Individual (3 offsprings)
    Officer
    2019-08-13 ~ 2019-10-01
    OF - Director → CIF 0
    2019-10-05 ~ 2020-03-11
    OF - Director → CIF 0
  • 24
    Moore, Martin Christopher
    Consultant born in February 1957
    Individual (2 offsprings)
    Officer
    2012-01-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 25
    Wognum, Petrus Paulus
    Management Consultant born in August 1961
    Individual (3 offsprings)
    Officer
    2013-11-15 ~ 2014-10-25
    OF - Director → CIF 0
  • 26
    2020 BUSINESS NETWORKS LIMITED
    Suite 2 66-72, High Road, Rayleigh, England
    Active Corporate (1 parent)
    Equity (Company account)
    -54,604 GBP2023-12-31
    Officer
    2017-05-25 ~ 2018-04-29
    PE - Director → CIF 0
  • 27
    Suite 2 66-72, High Street, Rayleigh, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -26,150 GBP2018-03-31
    Officer
    2018-05-30 ~ 2018-12-11
    PE - Director → CIF 0
parent relation
Company in focus

BION ENERGY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
300,316 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
300,316 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
300,316 GBP2024-03-31
0 GBP2023-03-31
Creditors
Amounts falling due after one year
-150,158 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
150,158 GBP2024-03-31
0 GBP2023-03-31
Equity
150,158 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BION ENERGY LIMITED
    Info
    Registered number 07916173
    Office 22 Ceme Innovation Centre, Marsh Way, Rainham, Essex RM13 8EU
    PRIVATE LIMITED COMPANY incorporated on 2012-01-19 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • BION ENERGY LIMITED
    S
    Registered number 07916173
    22, Ceme Innovation Centre, Marsh Way, Rainham, England, RM13 8EU
    CIF 1
  • BION ENERGY LIMITED
    S
    Registered number 07916173
    Office 22, Ceme Innovation Centre, Marsh Way, Rainham, England, RM13 8EU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    148 Coronation Avenue, East Tilbury, Tilbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -54,604 GBP2023-12-31
    Officer
    2021-05-15 ~ 2023-10-10
    CIF 2 - Director → ME
  • 2
    FUSION BLU LIMITED - 2019-05-21
    RENEWABLE COLLABORATIONS LIMITED - 2018-09-17
    CGON CHINA & HONG KONG LIMITED - 2018-03-30
    FORC BUSINESS INVESTMENTS UK LIMITED - 2018-03-21
    Suite 2 66-72 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-01 ~ 2019-08-05
    CIF 5 - Director → ME
  • 3
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    154,659 GBP2024-03-31
    Officer
    2021-05-15 ~ 2024-01-22
    CIF 1 - Director → ME
  • 4
    148 Coronation Avenue, East Tilbury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -34,155 GBP2024-07-31
    Officer
    2021-05-15 ~ 2024-04-09
    CIF 3 - Director → ME
  • 5
    Office 22 Innovation Centre, Marsh Way, Rainham, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,001 GBP2024-03-31
    Officer
    2021-05-15 ~ 2024-12-01
    CIF 4 - Director → ME

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