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
    Maslen, David John
    Director born in April 1966
    Individual (20 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Kutner, John Michael
    Accountant born in December 1940
    Individual (20 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 3
    IONA CAPITAL LTD - now
    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 (8 parents, 27 offsprings)
    Equity (Company account)
    2,566,240 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mackenzie, Graham Andrew
    Solicitor born in May 1980
    Individual (7 offsprings)
    Officer
    2016-12-19 ~ 2025-03-20
    OF - Director → CIF 0
  • 2
    Dunn, Michael Brian
    Director born in April 1961
    Individual (11 offsprings)
    Officer
    2019-01-31 ~ 2019-10-22
    OF - Director → CIF 0
  • 3
    Davies, Philip John
    Director born in October 1971
    Individual (22 offsprings)
    Officer
    2015-12-07 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Mills, Peter
    Operations Director born in October 1961
    Individual (26 offsprings)
    Officer
    2019-10-30 ~ 2025-03-20
    OF - Director → CIF 0
  • 5
    Flint, Matthew John
    Director born in May 1983
    Individual (30 offsprings)
    Officer
    2015-12-07 ~ 2016-12-09
    OF - Director → CIF 0
  • 6
    86 Jermyn Street, Jermyn Street, London, England
    Active Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NEW MILL BIOGAS LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
5,571,922 GBP2023-12-31
7,653,366 GBP2022-12-31
Total Inventories
455,438 GBP2023-12-31
337,488 GBP2022-12-31
Debtors
821,853 GBP2023-12-31
530,437 GBP2022-12-31
Cash at bank and in hand
264,124 GBP2023-12-31
251,985 GBP2022-12-31
Current Assets
1,541,415 GBP2023-12-31
1,119,910 GBP2022-12-31
Net Current Assets/Liabilities
-2,837,787 GBP2023-12-31
-2,566,535 GBP2022-12-31
Total Assets Less Current Liabilities
2,734,135 GBP2023-12-31
5,086,831 GBP2022-12-31
Net Assets/Liabilities
-16,506,428 GBP2023-12-31
-12,967,729 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
9,925 GBP2023-12-31
9,925 GBP2022-12-31
Retained earnings (accumulated losses)
-16,516,453 GBP2023-12-31
-12,977,754 GBP2022-12-31
Equity
-16,506,428 GBP2023-12-31
-12,967,729 GBP2022-12-31
Audit Fees/Expenses
7,500 GBP2023-01-01 ~ 2023-12-31
7,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
10,981,953 GBP2023-12-31
10,848,425 GBP2022-12-31
Plant and equipment
46,984 GBP2023-12-31
46,984 GBP2022-12-31
Vehicles
79,431 GBP2023-12-31
79,431 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,108,368 GBP2023-12-31
10,974,840 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,031 GBP2023-12-31
40,897 GBP2022-12-31
Vehicles
79,431 GBP2023-12-31
78,962 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,536,446 GBP2023-12-31
3,321,474 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
-866 GBP2023-01-01 ~ 2023-12-31
Vehicles
469 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
662,414 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Buildings
5,564,969 GBP2023-12-31
7,646,810 GBP2022-12-31
Plant and equipment
6,953 GBP2023-12-31
6,087 GBP2022-12-31
Vehicles
469 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
Trade Debtors/Trade Receivables
1,607 GBP2023-12-31
7,511 GBP2022-12-31
Amounts owed by group undertakings and participating interests
3,613 GBP2023-12-31
Other Debtors
816,633 GBP2023-12-31
522,926 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
9,952 GBP2023-12-31
9,707 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
11,490 GBP2023-12-31
9,906 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,192,975 GBP2023-12-31
1,949,838 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,933 GBP2022-12-31
Other Creditors
Amounts falling due within one year
479,576 GBP2023-12-31
410,532 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
22,435 GBP2023-12-31
32,387 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
9,969 GBP2023-12-31
21,459 GBP2022-12-31
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 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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
Active 1
  • C/o New Mill Biogas Limited, New Mill Farm, Thormanby, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.