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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
Active 2
  • 1
    Gupta, Sanjeev
    Born in September 1971
    Individual (248 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-11-30
    Person with significant control
    icon of calendar 2017-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Macdonald, Angus Crawford
    Director born in June 1964
    Individual (55 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2017-07-06
    OF - Director → CIF 0
  • 2
    Tebbit, William
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-25 ~ 2017-07-06
    OF - Director → CIF 0
    William Tebbit
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-25 ~ 2017-06-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Busche, James Brian
    Ceo born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ 2020-02-17
    OF - Director → CIF 0
  • 4
    Gupta, Parduman Kumar
    Businessman born in May 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2023-03-03
    OF - Director → CIF 0
  • 5
    Gandhi, Rajeev
    Cfo born in January 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ 2023-03-03
    OF - Director → CIF 0
  • 6
    icon of addressSimec Uskmouth Power, West Nash Road, Gwent, Newport, Wales
    Active Corporate (2 parents)
    Person with significant control
    2017-06-02 ~ 2017-10-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIOGEN ENERGY LTD

Standard Industrial Classification
35110 - Production Of Electricity

  • BIOGEN ENERGY LTD
    Info
    Registered number 10639470
    icon of addressC/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales NP19 4XE
    PRIVATE LIMITED COMPANY incorporated on 2017-02-25 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
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.