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
4
- 1
Kutner, John Michael
Born in December 1940Individual (20 offsprings)Officer
2016-07-05 ~ nowOF - Director → CIF 0 - 2
Simmons, Stephen David
Born in September 1971Individual (2 offsprings)Officer 2016-05-05 ~ nowOF - Director → CIF 0 - 3
Todhunter, Alexander Johnston
Born in October 1986Individual (8 offsprings)Officer 2016-02-19 ~ nowOF - Director → CIF 0 - 4ELECTRA MANAGEMENT P.L.C. - 1986-07-17ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19IONA CAPITAL LTD - 2025-04-28ELECTRA MANAGEMENT LIMITED - 1995-09-21ELECTRA RISK CAPITAL P.L.C. - 1990-12-04ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19ELECTRA RISK CAPITAL P.L.C. - 1985-04-25ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
123, 123 Pall Mall, London, United KingdomActive Corporate (8 parents, 27 offsprings)Equity (Company account)2,566,240 GBP2020-03-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Davies, Philip John
Investment Director born in October 1971Individual (22 offsprings)Officer 2016-05-05 ~ 2016-07-05OF - Director → CIF 0 - 2
Mr John Michael Kutner
Born in December 1940Individual (20 offsprings)Person with significant control 2017-02-18 ~ 2023-12-21PE - Has significant influence or control → CIF 0 - 3
Mr Stephen David Simmons
Born in September 1971Individual (2 offsprings)Person with significant control 2017-02-18 ~ 2023-12-21PE - Has significant influence or control → CIF 0 - 4
Grocott, David Victor
Comapny Director born in September 1961Individual (24 offsprings)Officer 2016-05-05 ~ 2025-03-27OF - Director → CIF 0Mr David Victor Grocott
Born in September 1961Individual (24 offsprings)Person with significant control 2017-02-18 ~ 2023-12-21PE - Has significant influence or control → CIF 0 - 5
Mr Alexander Johnston Todhunter
Born in October 1986Individual (8 offsprings)Person with significant control 2017-02-18 ~ 2023-12-21PE - Has significant influence or control → CIF 0
Company in focus
WHITCHURCH BIOGAS LTD.
Previous names
GRO BIOGAS LTD - 2016-04-04
SALOP BIOGAS LTD - 2016-07-19
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
9,371,896 GBP2024-12-31
9,970,989 GBP2023-12-31
Total Inventories
711,555 GBP2024-12-31
587,921 GBP2023-12-31
Debtors
1,849,892 GBP2024-12-31
1,970,913 GBP2023-12-31
Cash at bank and in hand
346,763 GBP2024-12-31
206,536 GBP2023-12-31
Current Assets
2,908,210 GBP2024-12-31
2,765,370 GBP2023-12-31
Net Current Assets/Liabilities
1,357,935 GBP2024-12-31
1,085,230 GBP2023-12-31
Total Assets Less Current Liabilities
10,729,831 GBP2024-12-31
11,056,219 GBP2023-12-31
Net Assets/Liabilities
-10,740,667 GBP2024-12-31
-8,814,543 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
49,900 GBP2024-12-31
49,900 GBP2023-12-31
Retained earnings (accumulated losses)
-10,790,667 GBP2024-12-31
-8,864,543 GBP2023-12-31
Equity
-10,740,667 GBP2024-12-31
-8,814,543 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
Land and buildings
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Plant and equipment
13,739,367 GBP2024-12-31
13,684,020 GBP2023-12-31
Vehicles
170,287 GBP2024-12-31
222,995 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,159,654 GBP2024-12-31
14,157,015 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-90,153 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,735,196 GBP2024-12-31
4,075,481 GBP2023-12-31
Vehicles
52,562 GBP2024-12-31
110,545 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,787,758 GBP2024-12-31
4,186,026 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
659,715 GBP2024-01-01 ~ 2024-12-31
Vehicles
32,170 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
691,885 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-90,153 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Plant and equipment
9,004,171 GBP2024-12-31
9,608,539 GBP2023-12-31
Vehicles
117,725 GBP2024-12-31
112,450 GBP2023-12-31
Trade Debtors/Trade Receivables
710,006 GBP2024-12-31
681,663 GBP2023-12-31
Other Debtors
1,139,886 GBP2024-12-31
1,289,250 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
10,204 GBP2024-12-31
9,952 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
664,086 GBP2024-12-31
414,587 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
26,106 GBP2024-12-31
33,344 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
239,703 GBP2024-12-31
198,101 GBP2023-12-31
Other Creditors
Amounts falling due within one year
610,176 GBP2024-12-31
1,024,156 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
12,231 GBP2024-12-31
22,435 GBP2023-12-31
Other Creditors
Amounts falling due after one year
1,579,456 GBP2024-12-31
1,305,336 GBP2023-12-31
Nominal value of allotted share capital
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
WHITCHURCH BIOGAS LTD.
InfoGRO BIOGAS LTD - 2016-04-04SALOP BIOGAS LTD - 2016-04-04Registered number 10015556123 Pall Mall, London SW1Y 5EAPRIVATE LIMITED COMPANY incorporated on 2016-02-19 (9 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.