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BIOGEN EM OPCO LIMITED

Active Bedford

Production of electricity

0 employees Website
Environment, agriculture and waste Production of electricityTreatment and disposal of non-hazardous waste
B

BIOGEN EM OPCO LIMITED

Production of electricity

Founded 11 Jan 2013 Active Bedford, England 0 employees biogen.co.uk
Environment, agriculture and waste Production of electricityTreatment and disposal of non-hazardous waste
Accounts Submitted 27 Dec 2024
Confirmation Statement Submitted 20 Jan 2025
Net assets £-3.77M £1.00M 2024 year on year
Total assets £398.00K £213.00K 2024 year on year
Total Liabilities £4.17M £792.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Milton Parc Milton Ernest Bedford MK44 1YU England

Office (Retford)

Sutton Grange, Lound Low Rd, Sutton cum Lound DN22 8SB

Telephone

0177 780 7080

Website

biogen.co.uk

Credit Report

Discover BIOGEN EM OPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2013–2024)

Cash in Bank

N/A

Decreased by £1.00k (-100%)

Net Assets

-£3.77M

Decreased by £1.00M (-36%)

Total Liabilities

£4.17M

Increased by £792.00k (+23%)

Turnover

£4.06M

Increased by £404.00k (+11%)

Employees

N/A

Decreased by 7 (-100%)

Debt Ratio

1046%

Increased by 494 (+89%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

4 active 15 resigned
Status
Adam FeneleyDirectorBritishUnited Kingdom458 Feb 2024Active
Cathryn ListerDirectorBritishEngland431 Dec 2018Active
Luke William FordDirectorBritishEngland383 Feb 2025Active
Matthew John HughesDirectorBritishEngland4815 Aug 2024Active

Shareholders

Shareholders (2)

Biogen Em Limited
100.0%
10025 Jan 2019
Kelda Water Services (projects) Limited
0.0%
025 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Biogen Em Limited

United Kingdom

Active
Notified 16 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Kelda Water Services (projects) Limited

Ceased 16 Jan 2018

Ceased
See All Controllers

Group Structure

Group Structure

BIOGEN EM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIOGEN EM HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIOGEN EM MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIOGEN EM TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANCALA BIOENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ANCALA BIOENERGY INVESTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANCALA BIOENERGY MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANCALA BIOENERGY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANCALA ESSENTIAL GROWTH INFRASTRUCTURE GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
ANCALA PARTNERS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
ANCALA MEMBER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
VONTOBEL ASSET MANAGEMENT UK 2 HOLDINGS LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LACANN LIMITED united kingdom
VONTOBEL HOLDING AG switzerland
BIOGEN EM OPCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jul 2025OfficersTermination of Graeme Kenneth Charles Vincent as director on 2025-07-22View(1 page)
3 Feb 2025OfficersAppointment of Mr Luke William Ford as director on 2025-02-03View(2 pages)
20 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-15 with no updatesView(3 pages)
27 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(17 pages)
2 Sept 2024OfficersAppointment of Mr Matthew John Hughes as director on 2024-08-15View(2 pages)
28 Jul 2025 Officers

Termination of Graeme Kenneth Charles Vincent as director on 2025-07-22

View Document(1 page)
3 Feb 2025 Officers

Appointment of Mr Luke William Ford as director on 2025-02-03

View Document(2 pages)
20 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-15 with no updates

View Document(3 pages)
27 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(17 pages)
2 Sept 2024 Officers

Appointment of Mr Matthew John Hughes as director on 2024-08-15

View Document(2 pages)

Recent Activity

Latest Activity

Termination of Graeme Kenneth Charles Vincent as director on 2025-07-22

6 months ago on 28 Jul 2025

Appointment of Mr Luke William Ford as director on 2025-02-03

1 years ago on 3 Feb 2025

Confirmation statement made on 2025-01-15 with no updates

1 years ago on 20 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 27 Dec 2024

Appointment of Mr Matthew John Hughes as director on 2024-08-15

1 years ago on 2 Sept 2024