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Holbeach Biogas Limited - EPR/MB3239AN (HOLBEACH BIOGAS LIMITED) Verified listing Verified listing

  • Site Type
    Biological Treatment Facility
  • Local Authority
    South Holland
  • Site Details
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Holbeach Biogas Limited - EPR/MB3239AN
  • Waste Management Licence No
    101315
  • Licence Holder Name
    HOLBEACH BIOGAS LIMITED
  • Site Address
    Holbeach Hurn, Manor Farm, Spalding, Lincolnshire, PE12 8LW
  • Site Type
    Biological Treatment Facility
  • Site Type Code
    A23
  • Company Number
    07739876
Shortcode
Site Location
  • R37G+QV Spalding, UK

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Shortcode
Geolocation Details
  • Site Grid Reference
    TF4070027800
  • Easting
    540700
  • Northing
    327800
  • Longitude
    0.077232
  • Latitude
    52.81444
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    Permit Information
    • Permit Number
      MB3239AN
    • Pre EA Permit Ref
      KP3802PS
    • Status
      Issued
    • Issued Date
      May 8, 2020
    • Date Effective
      May 8, 2020
    Local Details
    • Local Authority
      South Holland
    • Parliamentary Constituency
      South Holland and The Deepings
    • Ward
      Fleet
    • Primary Care Trust
      Lincolnshire Teaching
    • Local Authority District
      South Holland
    • Built Up Area
      Fleet Hargate BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    HUGHES, Matthew John
    Appointed On: August 15, 2024
    Occupation: Director
    Role: director
    Address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, MK44 1YU, England
    LISTER, Cathryn
    Appointed On: June 19, 2025
    Occupation: Compliance Director
    Role: director
    Address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, MK44 1YU, England
    WORTH, Duncan Richard
    Appointed On: May 17, 2012
    Occupation: Director
    Role: director
    Address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, MK44 1YU, England
    ADAMS, Fredrik Ninian John
    Appointed On: August 15, 2011
    Occupation: Company Director
    Role: director
    Address: Bridge House, London Bridge, London, SE1 9QR, England
    Resigned On: June 26, 2012
    BRUCE, Stuart David
    Appointed On: August 15, 2024
    Occupation: Director
    Role: director
    Address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, MK44 1YU, England
    Resigned On: June 10, 2025
    FENELEY, Adam
    Appointed On: February 8, 2024
    Occupation: Director
    Role: director
    Address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, MK44 1YU, England
    Resigned On: August 16, 2024
    FENELEY, Adam
    Appointed On: February 6, 2018
    Occupation: Managing Director
    Role: director
    Address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, MK44 1YU, England
    Resigned On: December 31, 2019
    HILTON KNOX, Susannah Clare
    Appointed On: May 17, 2012
    Occupation: Solicitor
    Role: director
    Address: Two London Bridge, London Bridge, London, SE1 9RA, England
    Resigned On: May 16, 2014
    HISLOP, Dean Evan
    Appointed On: May 16, 2014
    Occupation: Finance Director & Chartered Accountant
    Role: director
    Address: 3rd Floor, 150 Waterloo Road, London, SE1 8SB, United Kingdom
    Resigned On: February 6, 2018
    JOHNSON, Martin Paul
    Appointed On: October 1, 2020
    Occupation: Ceo
    Role: director
    Address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, MK44 1YU, England
    Resigned On: October 31, 2022
    KINDELL, Richard
    Appointed On: November 9, 2015
    Occupation: Company Director
    Role: director
    Address: 3rd Floor, 150 Waterloo Road, London, SE1 8SB, United Kingdom
    Resigned On: June 7, 2016
    LISTER, Cathryn
    Appointed On: December 1, 2018
    Occupation: Compliance Director
    Role: director
    Address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, MK44 1YU, England
    Resigned On: August 28, 2024
    MUSTHER, Simon
    Appointed On: February 6, 2018
    Occupation: Commercial Director
    Role: director
    Address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, MK44 1YU, England
    Resigned On: July 15, 2024
    PARKER, Robert Joseph
    Appointed On: December 4, 2019
    Occupation: Finance Director
    Role: director
    Address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, MK44 1YU, England
    Resigned On: February 8, 2024
    POULSON, Daniel Haydn Withers
    Appointed On: July 12, 2012
    Occupation: Director
    Role: director
    Address: Two London Bridge, London Bridge, London, SE1 9RA, England
    Resigned On: July 23, 2014
    SIBLEY, Andrew Mark, Mr.
    Appointed On: June 7, 2016
    Occupation: Operations Manager
    Role: director
    Address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, MK44 1YU, England
    Resigned On: September 28, 2018
    STEWART, Mathew Alexander
    Appointed On: May 16, 2014
    Occupation: Company Director
    Role: director
    Address: Two London Bridge, London Bridge, London, SE1 9RA, United Kingdom
    Resigned On: November 9, 2015
    VINCENT, Graeme Kenneth Charles
    Appointed On: February 6, 2018
    Occupation: Operations Director
    Role: director
    Address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, MK44 1YU, England
    Resigned On: August 28, 2024
    WILSON, Antony John
    Appointed On: October 17, 2013
    Occupation: Company Director
    Role: director
    Address: Two London Bridge, London Bridge, London, SE1 9RA, United Kingdom
    Resigned On: May 16, 2014
    Shortcode
    Filing History

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    Shortcode
    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2024
    Period End On
    March 31, 2024
    Period Start On
    April 1, 2023
    Type
    small
    Next Accounts
    Due On
    December 31, 2025
    Overdue
    No
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Next Due
    December 31, 2025
    Next Made Up To
    March 31, 2025
    Overdue
    No
    Company Name
    HOLBEACH BIOGAS LIMITED
    Company Number
    07739876
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 15, 2024
    Next Due
    August 29, 2025
    Next Made Up To
    August 15, 2025
    Overdue
    No
    Date Of Creation
    August 15, 2011
    ETag
    c403e0490ac13b03db1e5afc82aab028f514d0ab
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 15, 2015
    Registered Office Address
    Address Line 1
    C/O Biogen Milton Parc
    Address Line 2
    Milton Ernest
    country
    England
    Locality
    Bedford
    Post Code
    MK44 1YU
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      TF4070027800
    • Easting
      540700
    • Northing
      327800
    • Longitude
      0.077232
    • Latitude
      52.81444
    Shortcode
    Telephone Information

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    Discovered Emails

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    General Information

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    Shortcode
    Social Media Links

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    Company Officers (AI Researched)

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