Holbeach Biogas Limited BEDFORD


Founded in 2011, Holbeach Biogas, classified under reg no. 07739876 is an active company. Currently registered at C/o Biogen Milton Parc MK44 1YU, Bedford the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Sat, 31st Mar 2018.

The firm has 5 directors, namely Cathryn L., Adam F. and Graeme V. and others. Of them, Duncan W. has been with the company the longest, being appointed on 17 May 2012 and Cathryn L. has been with the company for the least time - from 1 December 2018. As of 17 September 2019, there were 8 ex directors - Andrew S., Richard K. and others listed below. There were no ex secretaries.

Holbeach Biogas Limited Address / Contact

Office Address C/o Biogen Milton Parc
Office Address2 Milton Ernest
Town Bedford
Post code MK44 1YU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07739876
Date of Incorporation Mon, 15th Aug 2011
Industry Production of electricity
Industry Trade of electricity
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2019 (105 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Sat, 29th Aug 2020 (2020-08-29)
Last confirmation statement dated Thu, 15th Aug 2019

Company staff

Cathryn L.

Position: Director

Appointed: 01 December 2018

Adam F.

Position: Director

Appointed: 06 February 2018

Graeme V.

Position: Director

Appointed: 06 February 2018

Simon M.

Position: Director

Appointed: 06 February 2018

Duncan W.

Position: Director

Appointed: 17 May 2012

Andrew S.

Position: Director

Appointed: 07 June 2016

Resigned: 28 September 2018

Richard K.

Position: Director

Appointed: 09 November 2015

Resigned: 07 June 2016

Dean H.

Position: Director

Appointed: 16 May 2014

Resigned: 06 February 2018

Mathew S.

Position: Director

Appointed: 16 May 2014

Resigned: 09 November 2015

Antony W.

Position: Director

Appointed: 17 October 2013

Resigned: 16 May 2014

Daniel P.

Position: Director

Appointed: 12 July 2012

Resigned: 23 July 2014

Susannah H.

Position: Director

Appointed: 17 May 2012

Resigned: 16 May 2014

Fredrik A.

Position: Director

Appointed: 15 August 2011

Resigned: 26 June 2012

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Tamar Energy Operating Company (One) Limited from Bedford, England. This PSC is classified as "a private limited company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tamar Energy Operating Company (One) Limited

C/O Biogen Milton Parc, Milton Ernest, Bedford, MK44 1YU, England

Legal authority Companies Act 2006
Legal form Private Limited Company Limited By Shares
Country registered U.K.
Place registered Registrar Of Companies (England And Wales)
Registration number 09090190
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Sat, 1st Dec 2018 new director was appointed.
filed on: 1st, March 2019
Free Download (2 pages)

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