CompanyTrack
Sign Up Log In
B

BIOGEN BIOENERGY LIMITED

Active Milton Ernest

Production of electricity

0 employees
Production of electricityTreatment and disposal of non-hazardous waste +1
B

BIOGEN BIOENERGY LIMITED

Production of electricity

Founded 20 Jun 2023 Active Milton Ernest, United Kingdom 0 employees
Production of electricityTreatment and disposal of non-hazardous wasteActivities of head offices
Accounts Submitted 13 Jan 2025
Confirmation Statement Submitted 30 Jun 2025
Net assets £138.00K
Total assets £95.69M
Total Liabilities £47.72M
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

C/O Biogen, Milton Parc Milton Ernest Bedfordshire MK44 1YU United Kingdom

Credit Report

Discover BIOGEN BIOENERGY 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 (2024–2024)

Cash in Bank

£33.00k

Net Assets

£138.00k

Total Liabilities

£47.72M

Turnover

N/A

Employees

N/A

Debt Ratio

50%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 4 resigned
Status
Adam FeneleyDirectorBritishUnited Kingdom458 Feb 2024Active
Cathryn ListerDirectorBritishEngland4320 Jun 2023Active
Luke William FordDirectorBritishEngland384 Feb 2025Active
Matthew John HughesDirectorBritishEngland4815 Aug 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ancala Bioenergy Limited

United Kingdom

Active
Notified 20 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

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 BIOENERGY LIMITED Current Company
FAIRFIELDS FARM ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GARSTON POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OXON RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POTESTAS POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VERTIGO ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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)
30 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-19 with no updatesView(3 pages)
5 Feb 2025OfficersAppointment of Mr Luke William Ford as director on 2025-02-04View(2 pages)
13 Jan 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(2 pages)
13 Jan 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
28 Jul 2025 Officers

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

View Document(1 page)
30 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-19 with no updates

View Document(3 pages)
5 Feb 2025 Officers

Appointment of Mr Luke William Ford as director on 2025-02-04

View Document(2 pages)
13 Jan 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View Document(2 pages)
13 Jan 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View Document(3 pages)

Recent Activity

Latest Activity

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

6 months ago on 28 Jul 2025

Confirmation statement made on 2025-06-19 with no updates

7 months ago on 30 Jun 2025

Appointment of Mr Luke William Ford as director on 2025-02-04

1 years ago on 5 Feb 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

1 years ago on 13 Jan 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 13 Jan 2025