BIOGEN BIOENERGY LIMITED
Overview
| Company Name | BIOGEN BIOENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14947939 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIOGEN BIOENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BIOGEN BIOENERGY LIMITED located?
| Registered Office Address | C/O Biogen, Milton Parc MK44 1YU Milton Ernest Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOGEN BIOENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BIOGEN BIOENERGY LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for BIOGEN BIOENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Graeme Kenneth Charles Vincent as a director on Jul 22, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Luke William Ford as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Change of details for Ancala Bioenergy Limited as a person with significant control on Sep 09, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Matthew John Hughes as a director on Aug 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Musther as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Joseph Parker as a director on Feb 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Feneley as a director on Feb 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ravinder Ruby Jones as a director on Feb 10, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BIOGEN BIOENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENELEY, Adam | Director | MK44 1YU Milton Ernest C/O Biogen, Milton Parc Bedfordshire United Kingdom | United Kingdom | British | 316349340001 | |||||
| FORD, Luke William | Director | MK44 1YU Milton Ernest C/O Biogen, Milton Parc Bedfordshire United Kingdom | United Kingdom | British | 331904830001 | |||||
| HUGHES, Matthew John | Director | MK44 1YU Milton Ernest C/O Biogen, Milton Parc Bedfordshire United Kingdom | United Kingdom | British | 223245210002 | |||||
| LISTER, Cathryn | Director | MK44 1YU Milton Ernest C/O Biogen, Milton Parc Bedfordshire United Kingdom | United Kingdom | British | 254117940002 | |||||
| JONES, Ravinder Ruby | Director | MK44 1YU Milton Ernest C/O Biogen, Milton Parc Bedfordshire United Kingdom | United Kingdom | British | 146672440001 | |||||
| MUSTHER, Simon | Director | MK44 1YU Milton Ernest C/O Biogen, Milton Parc Bedfordshire United Kingdom | United Kingdom | British | 310353580001 | |||||
| PARKER, Robert Joseph | Director | MK44 1YU Milton Ernest C/O Biogen, Milton Parc Bedfordshire United Kingdom | England | English | 265492690002 | |||||
| VINCENT, Graeme Kenneth Charles | Director | MK44 1YU Milton Ernest C/O Biogen, Milton Parc Bedfordshire United Kingdom | United Kingdom | British | 243151390001 |
Who are the persons with significant control of BIOGEN BIOENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ancala Bioenergy Limited | Jun 20, 2023 | Gracechurch Street EC3V 0AF London 20 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0