logo
explain how to read the page

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 3
  • 1
    Rooney, Michael
    Born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Graham Paul
    Born in August 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    SUSTAINABLE ENERGY HOLDINGS LIMITED
    icon of addressEccleshall Biomass, Raleigh Hall Industrial Estate, Eccleshall, Stafforde
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    7,953,760 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Bezuidenhoudt, Avent Catherine
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Totty, James Thomas, Dr
    Private Equity born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2016-09-06
    OF - Director → CIF 0
  • 3
    Brown, Neil Lamond
    Chief Risk Officer born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Power, Gordon Robert
    Company Director born in June 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2016-09-06
    OF - Director → CIF 0
  • 5
    Adams, Fredrik Ninian John
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2017-02-20
    OF - Director → CIF 0
  • 6
    Ibbetson, Charles Craig
    Engineer born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-09 ~ 2024-04-11
    OF - Director → CIF 0
  • 7
    Crook, Simon John, Dr
    Consultant born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Cordery, Simon James
    Company Director born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2014-04-29
    OF - Director → CIF 0
  • 9
    Curtis, John Nicholas Buller
    Fund Manager born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ 2020-10-16
    OF - Director → CIF 0
    Curtis, John Nicholas Buller
    Company Director born in March 1962
    Individual (5 offsprings)
    icon of calendar 2024-01-25 ~ 2024-11-07
    OF - Director → CIF 0
  • 10
    Leddington-hill, Keith John
    Managing Director born in January 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 11
    Symes, Robert Brian Denis
    Farmer Contractor born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    LINKELLY TWO LIMITED - 2006-11-27
    icon of address7th Floor, 522-54 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 100 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 13
    icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    icon of addressAv. Diagonal 622, 08021 Barcelona, Spain
    Corporate
    Officer
    2014-04-30 ~ 2023-08-31
    PE - Director → CIF 0
parent relation
Company in focus

BLACK DOG BIOGAS LIMITED

Standard Industrial Classification
35210 - Manufacture Of Gas
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,703,066 GBP2024-12-31
1,958,936 GBP2023-12-31
Total Inventories
839,196 GBP2024-12-31
729,179 GBP2023-12-31
Debtors
1,938,657 GBP2024-12-31
709,000 GBP2023-12-31
Cash at bank and in hand
473,207 GBP2024-12-31
397,283 GBP2023-12-31
Current Assets
3,251,060 GBP2024-12-31
1,835,462 GBP2023-12-31
Creditors
Current
6,965,363 GBP2024-12-31
5,064,684 GBP2023-12-31
Net Current Assets/Liabilities
-3,714,303 GBP2024-12-31
-3,229,222 GBP2023-12-31
Total Assets Less Current Liabilities
-1,011,237 GBP2024-12-31
-1,270,286 GBP2023-12-31
Creditors
Non-current
28,483 GBP2024-12-31
35,310 GBP2023-12-31
Net Assets/Liabilities
-1,039,720 GBP2024-12-31
-1,305,596 GBP2023-12-31
Equity
Called up share capital
4,275,413 GBP2024-12-31
4,275,413 GBP2023-12-31
Retained earnings (accumulated losses)
-5,315,133 GBP2024-12-31
-5,581,009 GBP2023-12-31
Equity
-1,039,720 GBP2024-12-31
-1,305,596 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,279,382 GBP2024-12-31
3,788,598 GBP2023-12-31
Furniture and fittings
7,321 GBP2024-12-31
7,321 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,286,703 GBP2024-12-31
3,795,919 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
1,484,284 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,576,884 GBP2024-12-31
1,830,419 GBP2023-12-31
Furniture and fittings
6,753 GBP2024-12-31
6,564 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,583,637 GBP2024-12-31
1,836,983 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
232,797 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
189 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
232,986 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,702,498 GBP2024-12-31
1,958,179 GBP2023-12-31
Furniture and fittings
568 GBP2024-12-31
757 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
27 GBP2024-12-31
276,334 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,630,465 GBP2024-12-31
59,430 GBP2023-12-31
Other Debtors
Current
13,885 GBP2024-12-31
4,660 GBP2023-12-31
Prepayments/Accrued Income
Current
294,280 GBP2024-12-31
368,576 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,938,657 GBP2024-12-31
709,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,306 GBP2024-12-31
5,096 GBP2023-12-31
Trade Creditors/Trade Payables
Current
845,962 GBP2024-12-31
284,617 GBP2023-12-31
Amounts owed to group undertakings
Current
5,725,544 GBP2024-12-31
4,484,175 GBP2023-12-31
Other Taxation & Social Security Payable
Current
128 GBP2024-12-31
86,542 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
388,423 GBP2024-12-31
204,254 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,525 GBP2024-12-31
Between one and two years, Non-current
5,306 GBP2023-12-31
Between two and five year, Non-current
17,983 GBP2024-12-31
17,270 GBP2023-12-31
More than five year, Non-current
4,975 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,269,513 shares2024-12-31
Class 2 ordinary share
590,022 shares2024-12-31
Related profiles found in government register
  • BLACK DOG BIOGAS LIMITED
    Info
    Registered number 08475693
    icon of addressEccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford ST21 6JL
    PRIVATE LIMITED COMPANY incorporated on 2013-04-05 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • BLACK DOG BIOGAS LIMITED
    S
    Registered number 08475693
    icon of addressEccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, United Kingdom, ST21 6JL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor, Foxglove House, Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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