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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 9
  • 1
    Parker, Robert Joseph
    Finance Director born in May 1979
    Individual (49 offsprings)
    Officer
    2023-06-20 ~ 2024-02-08
    OF - Director → CIF 0
  • 2
    Jones, Ravinder Ruby
    Ceo born in February 1976
    Individual (125 offsprings)
    Officer
    2023-06-20 ~ 2024-02-10
    OF - Director → CIF 0
  • 3
    Musther, Simon
    Director born in June 1958
    Individual (41 offsprings)
    Officer
    2023-06-20 ~ 2024-08-02
    OF - Director → CIF 0
  • 4
    Ford, Luke William
    Born in December 1987
    Individual (33 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Lister, Cathryn
    Born in August 1982
    Individual (40 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Vincent, Graeme Kenneth Charles
    Director born in August 1965
    Individual (44 offsprings)
    Officer
    2023-06-20 ~ 2025-07-22
    OF - Director → CIF 0
  • 7
    Hughes, Matthew John
    Born in May 1977
    Individual (48 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 8
    Feneley, Adam
    Born in March 1980
    Individual (44 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 9
    ANCALA BIOENERGY LIMITED
    10697363
    20, Gracechurch Street, London, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2023-06-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIOGEN BIOENERGY LIMITED

Period: 2023-06-20 ~ now
Company number: 14947939
Registered name
BIOGEN BIOENERGY LIMITED - now
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
35110 - Production Of Electricity
70100 - Activities Of Head Offices

Related profiles found in government register
  • BIOGEN BIOENERGY LIMITED
    Info
    Registered number 14947939
    C/o Biogen, Milton Parc, Milton Ernest, Bedfordshire MK44 1YU
    PRIVATE LIMITED COMPANY incorporated on 2023-06-20 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • BIOGEN BIOENERGY LIMITED
    S
    Registered number 14947939
    C/o Biogen, Milton Parc, Milton Ernest, Bedford, Bedfordshire, England, MK44 1YU
    Private Company Limited By Shares in Uk Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    FAIRFIELDS FARM ENERGY HOLDINGS LIMITED
    14807160
    C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-08-22 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    GARSTON POWER LIMITED
    09116787
    C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2023-08-22 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    OXON RENEWABLES LIMITED
    09329061
    C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2023-08-22 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    POTESTAS POWER LIMITED
    08664331
    C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2023-08-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    VERTIGO ENERGY LIMITED
    08365632
    C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2023-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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