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 5
  • 1
    Williams, James Arden Bruce
    Director born in June 1978
    Individual (13 offsprings)
    Officer
    2022-03-14 ~ now
    OF - director → CIF 0
  • 2
    Sheldon, Charles John Ralph
    Director born in October 1985
    Individual (19 offsprings)
    Officer
    2022-07-11 ~ now
    OF - director → CIF 0
  • 3
    Baugh, Stuart Evan
    Asset Manager born in February 1991
    Individual (11 offsprings)
    Officer
    2023-03-15 ~ now
    OF - director → CIF 0
  • 4
    Meccariello, Daniel Scott
    Operations Director born in September 1986
    Individual (11 offsprings)
    Officer
    2023-03-15 ~ now
    OF - director → CIF 0
  • 5
    Suite 2, First Floor, 10 Temple Back, Bristol, England
    Corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,244,062 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-07-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Roberts, Neil Anthony
    Director born in April 1949
    Individual (14 offsprings)
    Officer
    2016-07-01 ~ 2017-05-31
    OF - director → CIF 0
  • 2
    Mcelhinney, Marc Anthony
    Director born in August 1980
    Individual (6 offsprings)
    Officer
    2014-03-17 ~ 2022-04-28
    OF - director → CIF 0
  • 3
    Clemente Lorente, Eduardo
    Director born in March 1985
    Individual (13 offsprings)
    Officer
    2022-07-11 ~ 2023-03-15
    OF - director → CIF 0
  • 4
    Vegoda, Ariel Max
    Solicitor born in December 1977
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2020-08-28
    OF - director → CIF 0
  • 5
    Greener, Christopher William
    Director born in February 1976
    Individual (6 offsprings)
    Officer
    2022-04-13 ~ 2022-07-11
    OF - director → CIF 0
  • 6
    Spring, Timothy Rodney
    Financier born in June 1958
    Individual (11 offsprings)
    Officer
    2017-06-01 ~ 2021-12-31
    OF - director → CIF 0
  • 7
    Bnp Paribas House, St. Julian's Avenue, St. Peter Port, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2018-01-09 ~ 2022-07-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    1, Rutland Court, Edinburgh, Lothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -13,217 GBP2020-05-31
    Person with significant control
    2017-03-17 ~ 2018-01-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    1, Rutland Court, Edinburgh, Lothian, Scotland
    Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-11-29 ~ 2022-04-04
    PE - secretary → CIF 0
parent relation
Company in focus

BUCHAN BIOGAS LTD

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Property, Plant & Equipment
9,851,999 GBP2023-12-31
6,474,538 GBP2023-05-31
Total Inventories
1,366,090 GBP2023-12-31
529,496 GBP2023-05-31
Debtors
63,654 GBP2023-12-31
15,541 GBP2023-05-31
Cash at bank and in hand
1,163,270 GBP2023-12-31
3,004,731 GBP2023-05-31
Current Assets
2,593,014 GBP2023-12-31
3,549,768 GBP2023-05-31
Creditors
Current
1,442,527 GBP2023-12-31
787,335 GBP2023-05-31
Net Current Assets/Liabilities
1,150,487 GBP2023-12-31
2,762,433 GBP2023-05-31
Total Assets Less Current Liabilities
11,002,486 GBP2023-12-31
9,236,971 GBP2023-05-31
Creditors
Non-current
10,875,836 GBP2023-12-31
10,876,837 GBP2023-05-31
Net Assets/Liabilities
126,650 GBP2023-12-31
-1,639,866 GBP2023-05-31
Equity
Called up share capital
2,564,370 GBP2023-12-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-2,437,720 GBP2023-12-31
-1,639,966 GBP2023-05-31
Equity
126,650 GBP2023-12-31
-1,639,866 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,092,632 GBP2023-12-31
18,502,922 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
240,633 GBP2023-12-31
12,028,384 GBP2023-05-31
Property, Plant & Equipment
Plant and equipment
9,851,999 GBP2023-12-31
6,474,538 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,620 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
59,034 GBP2023-12-31
15,541 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
63,654 GBP2023-12-31
15,541 GBP2023-05-31
Trade Creditors/Trade Payables
Current
398,315 GBP2023-12-31
124,003 GBP2023-05-31
Other Taxation & Social Security Payable
Current
44,116 GBP2023-05-31
Other Creditors
Current
1,044,212 GBP2023-12-31
619,216 GBP2023-05-31
Non-current
10,875,836 GBP2023-12-31
10,876,837 GBP2023-05-31
  • BUCHAN BIOGAS LTD
    Info
    Registered number SC472670
    Blackhills, Blackhills, Peterhead AB42 3LJ
    Private Limited Company incorporated on 2014-03-17 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.