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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Mackenzie, Graham Andrew
    Born in May 1980
    Individual (45 offsprings)
    Officer
    2016-12-19 ~ 2025-03-20
    OF - Director → CIF 0
  • 2
    Dunn, Michael Brian
    Director born in April 1961
    Individual (52 offsprings)
    Officer
    2019-01-31 ~ 2019-10-22
    OF - Director → CIF 0
  • 3
    Maslen, David John
    Born in April 1966
    Individual (24 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Peter
    Operations Director born in October 1961
    Individual (34 offsprings)
    Officer
    2019-10-30 ~ 2025-03-20
    OF - Director → CIF 0
  • 5
    Flint, Matthew John
    Director born in May 1983
    Individual (42 offsprings)
    Officer
    2015-12-07 ~ 2016-12-09
    OF - Director → CIF 0
  • 6
    Davies, Philip John
    Director born in October 1971
    Individual (36 offsprings)
    Officer
    2015-12-07 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    Kutner, John Michael
    Born in December 1940
    Individual (97 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 8
    IONA ENVIRONMENTAL INFRASTRUCTURE 2 LP
    LP017032 LP014591
    86 Jermyn Street, Jermyn Street, London, England
    Active Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    KANADEVIA INOVA CAPITAL LTD
    - now 01583260
    IONA CAPITAL LTD - 2025-04-28 01583260
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
    ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
    ELECTRA MANAGEMENT LIMITED - 1995-09-21
    ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
    ELECTRA MANAGEMENT P.L.C. - 1986-07-17
    ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
    123, Pall Mall, London, England
    Active Corporate (33 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NEW MILL BIOGAS LTD

Period: 2015-12-07 ~ now
Company number: 09905642
Registered name
NEW MILL BIOGAS LTD - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
5,023,107 GBP2024-12-31
5,571,922 GBP2023-12-31
Total Inventories
517,014 GBP2024-12-31
455,438 GBP2023-12-31
Debtors
952,599 GBP2024-12-31
821,853 GBP2023-12-31
Cash at bank and in hand
177,164 GBP2024-12-31
264,124 GBP2023-12-31
Current Assets
1,646,777 GBP2024-12-31
1,541,415 GBP2023-12-31
Net Current Assets/Liabilities
-3,093,324 GBP2024-12-31
-2,837,787 GBP2023-12-31
Total Assets Less Current Liabilities
1,929,783 GBP2024-12-31
2,734,135 GBP2023-12-31
Net Assets/Liabilities
-18,578,702 GBP2024-12-31
-16,506,428 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
9,925 GBP2024-12-31
9,925 GBP2023-12-31
Retained earnings (accumulated losses)
-18,588,727 GBP2024-12-31
-16,516,453 GBP2023-12-31
Equity
-18,578,702 GBP2024-12-31
-16,506,428 GBP2023-12-31
Audit Fees/Expenses
9,500 GBP2024-01-01 ~ 2024-12-31
7,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
10,998,976 GBP2024-12-31
10,981,953 GBP2023-12-31
Plant and equipment
49,083 GBP2024-12-31
46,984 GBP2023-12-31
Vehicles
79,431 GBP2024-12-31
79,431 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,127,490 GBP2024-12-31
11,108,368 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,269 GBP2024-12-31
40,031 GBP2023-12-31
Vehicles
79,431 GBP2024-12-31
79,431 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,104,383 GBP2024-12-31
5,536,446 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,238 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
567,937 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
5,018,293 GBP2024-12-31
5,564,969 GBP2023-12-31
Plant and equipment
4,814 GBP2024-12-31
6,953 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
Trade Debtors/Trade Receivables
1,548 GBP2024-12-31
1,607 GBP2023-12-31
Amounts owed by group undertakings and participating interests
6,940 GBP2024-12-31
3,613 GBP2023-12-31
Other Debtors
944,111 GBP2024-12-31
816,633 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
10,221 GBP2024-12-31
9,952 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
9,969 GBP2024-12-31
11,490 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,112,249 GBP2024-12-31
2,192,975 GBP2023-12-31
Other Creditors
Amounts falling due within one year
483,403 GBP2024-12-31
479,576 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
12,231 GBP2024-12-31
22,435 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
9,969 GBP2023-12-31
Related profiles found in government register
  • NEW MILL BIOGAS LTD
    Info
    Registered number 09905642
    123 Pall Mall, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2015-12-07 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • NEW MILL BIOGAS LIMITED
    S
    Registered number 09905642
    86, Jermyn Street, London, England, SW1Y 6JD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEW MILL FEEDSTOCKS LTD
    09919360
    C/o New Mill Biogas Limited, New Mill Farm, Thormanby, North Yorkshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.