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BIOCOW ENVIRONMENTAL SERVICES LIMITED

Dissolved Newcastle Upon Tyne

Environmental consulting activities

13 employees Website
Environment, agriculture and waste Environmental consulting activities
B

BIOCOW ENVIRONMENTAL SERVICES LIMITED

Environmental consulting activities

Founded 11 Jul 2016 Dissolved Newcastle Upon Tyne, United Kingdom 13 employees adaptbiogas.com
Environment, agriculture and waste Environmental consulting activities
Accounts Submitted
Confirmation Statement Submitted
Net assets £6.43K £34.27K 2023 year on year
Total assets £855.82K £11.92K 2023 year on year
Total Liabilities £849.39K £46.19K 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Begbies Traynor Central Llp Ground Floor Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP

Office (Wisbech)

Somerset Farm, Cant's Drove, Murrow, Wisbech PE13 4HN

Telephone

0194 540 2015

Credit Report

Discover BIOCOW ENVIRONMENTAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£98.67k

Increased by £87.83k (+810%)

Net Assets

£6.43k

Increased by £34.27k (+123%)

Total Liabilities

£849.39k

Decreased by £46.19k (-5%)

Turnover

N/A

Employees

13

Increased by 1 (+8%)

Debt Ratio

99%

Decreased by 4 (-4%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

2 active 10 resigned
Status
James John ThompsonDirectorBritishUnited Kingdom5526 Apr 2021Active
Jennifer DarrochDirectorBritishUnited Kingdom5212 Jan 2021Active

Shareholders

Shareholders (2)

Somerset Farm (east Anglia) Ltd
50.0%
128 May 2019
Local Generation Limited
50.0%
128 May 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Somerset Farm (east Anglia) Ltd

United Kingdom

Active
Notified 11 Jul 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Local Generation Limited

United Kingdom

Active
Notified 30 Sept 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

SOMERSET FARM (EAST ANGLIA) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LOCAL GENERATION LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GVO B-1 LIMITED united kingdom shares 75 to 100 percent
ADAPT BIOGAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TORNADO ACQUISITIONS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSA AKTIENGESELLSCHAFT switzerland
TORNADO ACQUISITIONS PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TORNADO ACQUISITIONS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TORNADO ACQUISITIONS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom
BIOCOW ENVIRONMENTAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2025InsolvencyLiquidation Establishment Of Creditors Or Liquidation CommitteeView(7 pages)
9 Apr 2025InsolvencyLiquidation Disclaimer NoticeView(4 pages)
8 Apr 2025InsolvencyLiquidation Voluntary Statement Of AffairsView(10 pages)
8 Apr 2025ResolutionResolutionsView(1 page)
8 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
9 Apr 2025 Insolvency

Liquidation Establishment Of Creditors Or Liquidation Committee

View Document(7 pages)
9 Apr 2025 Insolvency

Liquidation Disclaimer Notice

View Document(4 pages)
8 Apr 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

View Document(10 pages)
8 Apr 2025 Resolution

Resolutions

View Document(1 page)
8 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)

Recent Activity

Latest Activity

Liquidation Establishment Of Creditors Or Liquidation Committee

10 months ago on 9 Apr 2025

Liquidation Disclaimer Notice

10 months ago on 9 Apr 2025

Liquidation Voluntary Statement Of Affairs

10 months ago on 8 Apr 2025

Resolutions

10 months ago on 8 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 8 Apr 2025