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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 March 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Director → CIF 0
    Mr Frederick David Davey
    Born in March 1953
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 27
  • 1
    Jones, Tyrone Edwin Robert
    Consultant born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ 2019-10-01
    OF - Director → CIF 0
    icon of calendar 2019-10-05 ~ 2020-03-11
    OF - Director → CIF 0
  • 2
    Smith, Kevin Russell
    Director Of Business Development born in January 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2012-10-26
    OF - Director → CIF 0
  • 3
    Cook, Queenie Edna
    Retired born in January 1931
    Individual
    Officer
    icon of calendar 2017-06-15 ~ 2020-12-16
    OF - Director → CIF 0
  • 4
    Davey, Frederick David
    Consultant born in March 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2015-12-30
    OF - Director → CIF 0
    Davey, Frederick David
    Chairman born in January 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2017-04-12
    OF - Director → CIF 0
    Davey, Frederick David
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 5
    Hallas, James Philip
    Energy Advisor born in May 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2017-05-07
    OF - Director → CIF 0
  • 6
    Smith, Andrew Jonathan Preston
    Consultant born in October 1956
    Individual
    Officer
    icon of calendar 2020-03-16 ~ 2020-03-21
    OF - Director → CIF 0
  • 7
    Rodrigues, Lawrence Virgil
    Consultant born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2020-12-16
    OF - Director → CIF 0
  • 8
    Hussain, Raza Murad
    Consultant born in July 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2020-12-16
    OF - Director → CIF 0
  • 9
    O'neill, John Vincent Paul
    Consultant born in December 1958
    Individual
    Officer
    icon of calendar 2021-06-23 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Lee, Christopher James
    Consultant born in December 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-30 ~ 2020-12-16
    OF - Director → CIF 0
  • 11
    Harper, Ian George
    Consultant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2024-10-08
    OF - Director → CIF 0
  • 12
    Moore, Martin Christopher
    Consultant born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 13
    Smart, Andrew Derek
    Chief Executive born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2017-05-01
    OF - Director → CIF 0
  • 14
    Waite, Paul David
    Commercial Director born in March 1960
    Individual (48 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2012-10-26
    OF - Director → CIF 0
  • 15
    Jones, Robert Andrew
    Mechanical Engineer born in October 1959
    Individual
    Officer
    icon of calendar 2015-12-30 ~ 2016-08-22
    OF - Director → CIF 0
  • 16
    Fitch, Robert Paul
    Chairman born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ 2013-12-31
    OF - Director → CIF 0
    Fitch, Robert Paul
    Vice Chairman born in March 1960
    Individual (6 offsprings)
    icon of calendar 2016-09-20 ~ 2017-05-24
    OF - Director → CIF 0
  • 17
    Hunt, David Peter
    Consultant born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-15 ~ 2024-10-08
    OF - Director → CIF 0
  • 18
    Cahill, Michael John
    Consultant born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2020-03-18
    OF - Director → CIF 0
  • 19
    Blackburn, Anthony John
    Company Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2017-05-01
    OF - Director → CIF 0
  • 20
    Thomason, Harry, Professor
    Chairman born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-21 ~ 2012-10-26
    OF - Director → CIF 0
  • 21
    Marcus, William Matthew
    Master Planner born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-23 ~ 2024-10-08
    OF - Director → CIF 0
  • 22
    Whatham, David Alistair
    Procurement Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2012-10-26
    OF - Director → CIF 0
    Whatham, David Alistair
    Consultant born in March 1964
    Individual (4 offsprings)
    icon of calendar 2020-06-09 ~ 2020-12-16
    OF - Director → CIF 0
    icon of calendar 2021-05-15 ~ 2024-10-08
    OF - Director → CIF 0
  • 23
    Wognum, Petrus Paulus
    Management Consultant born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2014-10-25
    OF - Director → CIF 0
  • 24
    Slater, Tony James
    Consultant born in December 1967
    Individual
    Officer
    icon of calendar 2019-08-13 ~ 2020-12-16
    OF - Director → CIF 0
  • 25
    Hankins, Joy Dianne
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 26
    icon of addressSuite 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
  • 27
    2020 BUSINESS NETWORKS LIMITED
    icon of addressSuite 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
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
    icon of addressOffice 22 Ceme Innovation Centre, Marsh Way, Rainham, Essex RM13 8EU
    PRIVATE LIMITED COMPANY incorporated on 2012-01-19 (13 years 11 months). 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
    icon of address22, Ceme Innovation Centre, Marsh Way, Rainham, England, RM13 8EU
    CIF 1
  • BION ENERGY LIMITED
    S
    Registered number 07916173
    icon of addressOffice 22, Ceme Innovation Centre, Marsh Way, Rainham, England, RM13 8EU
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    icon of address148 Coronation Avenue, East Tilbury, Tilbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -54,604 GBP2023-12-31
    Officer
    icon of calendar 2021-05-15 ~ 2023-10-10
    CIF 2 - Director → ME
  • 2
    CGON CHINA & HONG KONG LIMITED - 2018-03-30
    FUSION BLU LIMITED - 2019-05-21
    RENEWABLE COLLABORATIONS LIMITED - 2018-09-17
    FORC BUSINESS INVESTMENTS UK LIMITED - 2018-03-21
    icon of addressSuite 2 66-72 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-01 ~ 2019-08-05
    CIF 5 - Director → ME
  • 3
    icon of address71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    154,659 GBP2024-03-31
    Officer
    icon of calendar 2021-05-15 ~ 2024-01-22
    CIF 1 - Director → ME
  • 4
    icon of address148 Coronation Avenue, East Tilbury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -34,155 GBP2024-07-31
    Officer
    icon of calendar 2021-05-15 ~ 2024-04-09
    CIF 3 - Director → ME
  • 5
    icon of addressOffice 22 Innovation Centre, Marsh Way, Rainham, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,001 GBP2024-03-31
    Officer
    icon of calendar 2021-05-15 ~ 2024-12-01
    CIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.