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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 27
  • 1
    Hussain, Raza Murad
    Born in July 1961
    Individual (23 offsprings)
    Officer
    2018-09-03 ~ 2020-12-16
    OF - Director → CIF 0
  • 2
    Jones, Tyrone Edwin Robert
    Born in September 1976
    Individual (6 offsprings)
    Officer
    2019-08-13 ~ 2019-10-01
    OF - Director → CIF 0
    2019-10-05 ~ 2020-03-11
    OF - Director → CIF 0
  • 3
    Waite, Paul David
    Born in February 1960
    Individual (125 offsprings)
    Officer
    2012-03-21 ~ 2012-10-26
    OF - Director → CIF 0
  • 4
    Blackburn, Anthony John
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2016-08-23 ~ 2017-05-01
    OF - Director → CIF 0
  • 5
    Slater, Tony James
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2019-08-13 ~ 2020-12-16
    OF - Director → CIF 0
  • 6
    Harper, Ian George
    Born in February 1959
    Individual (15 offsprings)
    Officer
    2018-06-20 ~ 2024-10-08
    OF - Director → CIF 0
  • 7
    Cook, Queenie Edna
    Born in January 1931
    Individual (2 offsprings)
    Officer
    2017-06-15 ~ 2020-12-16
    OF - Director → CIF 0
  • 8
    Hunt, David Peter
    Born in July 1959
    Individual (14 offsprings)
    Officer
    2021-08-15 ~ 2024-10-08
    OF - Director → CIF 0
  • 9
    Fitch, Robert Paul
    Born in February 1960
    Individual (14 offsprings)
    Officer
    2013-10-30 ~ 2013-12-31
    OF - Director → CIF 0
    2016-09-20 ~ 2017-05-24
    OF - Director → CIF 0
  • 10
    Thomason, Harry, Professor
    Born in February 1940
    Individual (16 offsprings)
    Officer
    2012-03-21 ~ 2012-10-26
    OF - Director → CIF 0
  • 11
    Jones, Robert Andrew
    Born in October 1959
    Individual (1 offspring)
    Officer
    2015-12-30 ~ 2016-08-22
    OF - Director → CIF 0
  • 12
    Whatham, David Alistair
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2012-03-21 ~ 2012-10-26
    OF - Director → CIF 0
    2020-06-09 ~ 2020-12-16
    OF - Director → CIF 0
    2021-05-15 ~ 2024-10-08
    OF - Director → CIF 0
  • 13
    Smith, Andrew Jonathan Preston
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2020-03-16 ~ 2020-03-21
    OF - Director → CIF 0
  • 14
    Hankins, Joy Dianne
    Individual (9 offsprings)
    Officer
    2012-03-21 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 15
    Hallas, James Philip
    Born in May 1977
    Individual (17 offsprings)
    Officer
    2017-02-28 ~ 2017-05-07
    OF - Director → CIF 0
  • 16
    Rodrigues, Lawrence Virgil
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2019-09-12 ~ 2020-12-16
    OF - Director → CIF 0
  • 17
    Moore, Martin Christopher
    Born in February 1957
    Individual (7 offsprings)
    Officer
    2012-01-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 18
    Cahill, Michael John
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2019-12-03 ~ 2020-03-18
    OF - Director → CIF 0
  • 19
    O'neill, John Vincent Paul
    Born in December 1958
    Individual (1 offspring)
    Officer
    2021-06-23 ~ 2024-10-01
    OF - Director → CIF 0
  • 20
    Lee, Christopher James
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2020-05-30 ~ 2020-12-16
    OF - Director → CIF 0
  • 21
    Smith, Kevin Russell
    Born in January 1964
    Individual (26 offsprings)
    Officer
    2012-03-21 ~ 2012-10-26
    OF - Director → CIF 0
  • 22
    Smart, Andrew Derek
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2016-09-20 ~ 2017-05-01
    OF - Director → CIF 0
  • 23
    Davey, Frederick David
    Born in February 1953
    Individual (19 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
    2012-01-19 ~ 2015-12-30
    OF - Director → CIF 0
    Davey, Frederick David
    Born in January 1953
    Individual (19 offsprings)
    Officer
    2016-11-21 ~ 2017-04-12
    OF - Director → CIF 0
    Davey, Frederick David
    Individual (19 offsprings)
    Officer
    2012-01-19 ~ 2012-11-05
    OF - Secretary → CIF 0
    Mr Frederick David Davey
    Born in February 1953
    Individual (19 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 24
    Marcus, William Matthew
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2021-06-23 ~ 2024-10-08
    OF - Director → CIF 0
  • 25
    Wognum, Petrus Paulus
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2013-11-15 ~ 2014-10-25
    OF - Director → CIF 0
  • 26
    2020 BUSINESS NETWORKS LIMITED 09878856
    Suite 2 66-72, High Road, Rayleigh, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2018-04-29
    OF - Director → CIF 0
  • 27
    INVESTORS MARKETING DATA LIMITED
    06560732
    Suite 2 66-72, High Street, Rayleigh, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-05-30 ~ 2018-12-11
    OF - Director → CIF 0
parent relation
Company in focus

BION ENERGY LIMITED

Period: 2012-01-19 ~ now
Company number: 07916173
Registered name
BION ENERGY LIMITED - now
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
117,905 GBP2024-04-01 ~ 2025-03-31
Raw materials and consumables used in the production process
-90,580 GBP2024-04-01 ~ 2025-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
27,325 GBP2024-04-01 ~ 2025-03-31
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
508,573 GBP2025-03-31
0 GBP2024-03-31
Current Assets
313,799 GBP2025-03-31
300,316 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
313,799 GBP2025-03-31
300,316 GBP2024-03-31
Total Assets Less Current Liabilities
822,472 GBP2025-03-31
300,416 GBP2024-03-31
Creditors
Amounts falling due after one year
-63,082 GBP2025-03-31
Net Assets/Liabilities
759,390 GBP2025-03-31
300,416 GBP2024-03-31
Equity
759,390 GBP2025-03-31
300,416 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BION ENERGY LIMITED
    Info
    Registered number 07916173
    148 Coronation Avenue, East Tilbury, Tilbury RM18 8TA
    PRIVATE LIMITED COMPANY incorporated on 2012-01-19 (14 years 7 months). The status of the company number 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
  • BION ENERGY LIMITED
    S
    Registered number 07916173
    Office 22, Ceme Innovation Centre, Marsh Way, Rainham, England, RM13 8EU
    CIF 4
  • BION ENERGY LTD
    S
    Registered number 07916173
    Suite 2 66-72, High Street, Rayleigh, Essex, United Kingdom, SS6 7EA
    PRIVATE LIMITED COMPANY in UNITED KINGDOM
    CIF 5
child relation
Offspring entities and appointments 5
  • 1
    2020 BUSINESS NETWORKS LIMITED
    09878856
    148 Coronation Avenue, East Tilbury, Tilbury, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-15 ~ 2023-10-10
    CIF 2 - Director → ME
  • 2
    ATMOS-CLEAR INTERNATIONAL LIMITED
    - now 11032847
    FUSION BLU LIMITED
    - 2019-05-21 11032847 13027527
    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 (7 parents)
    Officer
    2018-10-01 ~ 2019-08-05
    CIF 5 - Director → ME
  • 3
    FUSION BLU LIMITED
    13027527 11032847
    148 Coronation Avenue, East Tilbury, Tilbury, England
    Active Corporate (15 parents)
    Officer
    2021-05-15 ~ 2024-01-22
    CIF 1 - Director → ME
  • 4
    HYGEA BLU - GLOBAL LIMITED
    12711263
    148 Coronation Avenue, East Tilbury, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-05-15 ~ 2024-04-09
    CIF 4 - Director → ME
  • 5
    HYGEA BLU LTD
    11516155
    148 Coronation Avenue, East Tilbury, Tilbury, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-05-15 ~ 2024-12-01
    CIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.