1
GOWER GREEN ENERGY LIMITED - 2011-10-20
Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (6 parents)
Officer
2024-08-15 ~ nowIIF 32 - Director → ME
2
20 Gracechurch Street, London, EnglandActive Corporate (6 parents, 5 offsprings)
Officer
2024-08-15 ~ nowIIF 44 - Director → ME
3
Ground Floor 16 Columbus Walk, Brigantine Place, CardiffDissolved Corporate (8 parents)
Equity (Company account)
-489,497 GBP2018-03-31
Officer
2017-05-25 ~ dissolvedIIF 47 - Director → ME
4
BEDFORDIA BIOGAS LIMITED - 2006-12-06
Milton Parc, Milton Ernest, BedfordshireActive Corporate (7 parents, 5 offsprings)
Officer
2024-08-15 ~ nowIIF 37 - Director → ME
5
C/o Biogen, Milton Parc, Milton Ernest, Bedfordshire, United KingdomActive Corporate (6 parents, 5 offsprings)
Officer
2024-08-15 ~ nowIIF 45 - Director → ME
6
Milton Parc, Milton Ernest, BedfordshireActive Corporate (4 parents)
Officer
2024-08-15 ~ nowIIF 38 - Director → ME
7
Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2024-08-15 ~ nowIIF 33 - Director → ME
8
Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2024-08-15 ~ nowIIF 35 - Director → ME
9
Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2024-08-15 ~ nowIIF 34 - Director → ME
10
KELDA ORGANIC ENERGY (EDINBURGH) LTD - 2018-01-17
Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (6 parents)
Officer
2024-08-15 ~ nowIIF 29 - Director → ME
11
Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2024-08-15 ~ nowIIF 31 - Director → ME
12
Milton Parc Milton Parc, Milton Ernest, BedfordshireActive Corporate (6 parents)
Officer
2024-08-15 ~ nowIIF 39 - Director → ME
13
Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2024-08-15 ~ nowIIF 30 - Director → ME
14
Milton Parc, Milton Ernest, BedfordActive Corporate (7 parents)
Officer
2024-08-15 ~ nowIIF 5 - Director → ME
15
Milton Parc, Milton Ernest, Bedfordshire, EnglandActive Corporate (7 parents)
Officer
2024-08-15 ~ nowIIF 46 - Director → ME
16
BIOGEN LLWYDLO LIMITED - 2012-08-15
Milton Parc, Milton Ernest, BedfordshireActive Corporate (6 parents)
Officer
2024-08-15 ~ nowIIF 36 - Director → ME
17
Riverside House, 130 London Road, Holmes Chapel, Crewe, United KingdomActive Corporate (1 parent)
Equity (Company account)
16,852.15 GBP2024-02-29
Officer
2023-02-20 ~ nowIIF 43 - Director → ME
Person with significant control
2023-02-20 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
18
Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (3 parents)
Officer
2022-08-18 ~ nowIIF 40 - Director → ME
19
Vision House Oak Tree Court, Mulberry Drive, Cardiff, WalesDissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2019-11-27 ~ dissolvedIIF 41 - Director → ME
20
Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, WalesDissolved Corporate (6 parents)
Officer
2020-07-04 ~ dissolvedIIF 3 - Director → ME
21
Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (5 parents)
Equity (Company account)
21 GBP2021-12-31
Officer
2018-09-26 ~ nowIIF 1 - Director → ME
22
C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2023-08-15 ~ nowIIF 12 - Director → ME
23
C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, EnglandActive Corporate (6 parents)
Equity (Company account)
-7,767,420 GBP2020-12-31
Officer
2024-08-15 ~ nowIIF 14 - Director → ME
24
C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, EnglandActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-1,946 GBP2020-04-06 ~ 2021-03-31
Officer
2024-08-15 ~ nowIIF 8 - Director → ME
25
Milton Parc, Milton Ernest, Bedford, BedfordshireDissolved Corporate (4 parents)
Officer
2024-08-15 ~ dissolvedIIF 28 - Director → ME
26
C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (4 parents)
Officer
2024-08-15 ~ nowIIF 24 - Director → ME
27
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (6 parents)
Officer
2022-08-19 ~ nowIIF 42 - Director → ME
28
C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, EnglandActive Corporate (6 parents)
Equity (Company account)
-8,843,463 GBP2021-03-31
Officer
2024-08-15 ~ nowIIF 10 - Director → ME
29
C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, EnglandActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-4,886 GBP2020-04-06 ~ 2021-03-31
Officer
2024-08-15 ~ nowIIF 13 - Director → ME
30
C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, EnglandActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-2,010,573 GBP2020-04-06 ~ 2021-03-31
Officer
2024-08-15 ~ nowIIF 15 - Director → ME
31
C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, EnglandActive Corporate (6 parents)
Equity (Company account)
-3,241,655 GBP2021-03-31
Officer
2024-08-15 ~ nowIIF 11 - Director → ME
32
C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (5 parents)
Officer
2024-08-15 ~ nowIIF 25 - Director → ME
33
COUNTRYSTYLE COMPOSTING (EAST ANGLIA) LIMITED - 2012-11-14
COUNTRYSTYLE HOLDINGS LIMITED - 2009-02-11
C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (6 parents)
Officer
2024-08-15 ~ nowIIF 27 - Director → ME
34
C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2024-08-15 ~ nowIIF 21 - Director → ME
35
C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2024-08-15 ~ nowIIF 19 - Director → ME
36
ADGEN ENERGY LIMITED - 2013-12-10
SEEDBEDS LIMITED - 2010-09-06
ONE DAY LIMITED - 2001-04-11
C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (6 parents)
Officer
2024-08-15 ~ nowIIF 16 - Director → ME
37
C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2024-08-15 ~ nowIIF 26 - Director → ME
38
C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (6 parents, 4 offsprings)
Officer
2024-08-15 ~ nowIIF 23 - Director → ME
39
C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (6 parents)
Officer
2024-08-15 ~ nowIIF 18 - Director → ME
40
C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (6 parents)
Officer
2024-08-15 ~ nowIIF 22 - Director → ME
41
COUNTRYSTYLE RENEWABLE POWER (ESSEX) LIMITED - 2012-11-13
HALSTEAD RENEWABLE POWER LIMITED - 2011-09-27
C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (6 parents)
Officer
2024-08-15 ~ nowIIF 17 - Director → ME
42
C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (6 parents)
Officer
2024-08-15 ~ nowIIF 20 - Director → ME
43
C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, EnglandActive Corporate (6 parents)
Equity (Company account)
-9,392,995 GBP2021-03-31
Officer
2024-08-15 ~ nowIIF 7 - Director → ME
44
C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, EnglandActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-1,774,785 GBP2020-04-06 ~ 2021-03-31
Officer
2024-08-15 ~ nowIIF 9 - Director → ME
45
C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, EnglandActive Corporate (6 parents)
Equity (Company account)
-3,724,874 GBP2021-03-31
Officer
2024-08-15 ~ nowIIF 6 - Director → ME