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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 6
  • 1
    Mitchell, Robert James Grenville
    Born in October 1965
    Individual (35 offsprings)
    Officer
    2019-11-19 ~ 2020-07-16
    OF - Director → CIF 0
  • 2
    Sullivan, Francis Gerard
    Born in October 1954
    Individual (8 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Patnaik, Biswanath
    Born in January 1978
    Individual (41 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Nicholas John
    Born in August 1960
    Individual (390 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Macleod, Alastair Roderick Donald
    Born in October 1960
    Individual (18 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 6
    BIOENERGY GROUP LIMITED
    10720845
    16b, Hogarth Place, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BNP BIOENERGY LTD

Period: 2019-11-19 ~ now
Company number: 12322880
Registered name
BNP BIOENERGY LTD - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-11-30
1 GBP2023-11-30
Creditors
Amounts falling due within one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Current Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Total Assets Less Current Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Creditors
Amounts falling due after one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • BNP BIOENERGY LTD
    Info
    Registered number 12322880
    16b Hogarth Place, London SW5 0QT
    PRIVATE LIMITED COMPANY incorporated on 2019-11-19 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.