CompanyTrack
H

HIGH HEDLEY BIOGAS LIMITED

Active Buntingford

Production of electricity

0 employees
Production of electricity
H

HIGH HEDLEY BIOGAS LIMITED

Production of electricity

Founded 2 Jul 2007 Active Buntingford, United Kingdom 0 employees
Production of electricity
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 2 Jul 2025
Net assets £860.18K £6.21M 2024 year on year
Total assets £3.14M £4.32M 2024 year on year
Total Liabilities £2.28M £10.54M 2024 year on year
Charges 2
2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom

Credit Report

Discover HIGH HEDLEY BIOGAS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£12.01k

Decreased by £43.77k (-78%)

Net Assets

£860.18k

Increased by £6.21M (+116%)

Total Liabilities

£2.28M

Decreased by £10.54M (-82%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

73%

Decreased by 99 (-58%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 7 resigned
Status
David Joseph MckeeDirectorBritishUnited Kingdom4512 May 2025Active
Jake HarrisonDirectorBritishUnited Kingdom361 Feb 2025Active
Paul Ellis GillDirectorBritishUnited Kingdom501 Jan 2025Active

Shareholders

Shareholders (2)

Emerald Holdco Limited
100.0%
1002 Jul 2025
William James Drennan
0.0%
02 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Emerald Holdco Limited

United Kingdom

Active
Notified 17 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

William James Drennan

Ceased 17 Dec 2024

Ceased

Group Structure

Group Structure

EMERALD HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIO CAPITAL FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIO CAPITAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIO CAPITAL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX AD CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX INFRASTRUCTURE 5A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 5A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
HIGH HEDLEY BIOGAS LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025OfficersTermination of Mary Bethan Czulowski as director on 2025-09-23View(1 page)
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
2 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-02 with updatesView(4 pages)
27 May 2025OfficersChange to director Dr David Joseph Mckee on 2025-05-27View(2 pages)
20 May 2025OfficersAppointment of Dr David Joseph Mckee as director on 2025-05-12View(2 pages)
10 Oct 2025 Officers

Termination of Mary Bethan Czulowski as director on 2025-09-23

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

2 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-02 with updates

27 May 2025 Officers

Change to director Dr David Joseph Mckee on 2025-05-27

20 May 2025 Officers

Appointment of Dr David Joseph Mckee as director on 2025-05-12

Recent Activity

Latest Activity

Termination of Mary Bethan Czulowski as director on 2025-09-23

4 months ago on 10 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Confirmation statement made on 2025-07-02 with updates

7 months ago on 2 Jul 2025

Change to director Dr David Joseph Mckee on 2025-05-27

8 months ago on 27 May 2025

Appointment of Dr David Joseph Mckee as director on 2025-05-12

9 months ago on 20 May 2025