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Holbeach Biogas LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Southwark
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Holbeach Biogas LTD
  • Address
    ******************
  • SIC Codes
    35110, 35140
  • SIC Description
    Production of electricity, Trade of electricity
  • Company Number
    07739876
  • Listing UID
    185570
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Location
  • Two London Bridge, London Bridge, London, SE1 9RA

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Geolocation Details
  • Latitude
    51.506738
  • Longitude
    -0.088498
  • Easting
    532745.0
  • Northing
    180375.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDL39083
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, March 26, 2015
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    HUGHES, Matthew John
    Appointed On: August 15, 2024
    Occupation: N/A
    Role: director
    Address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, MK44 1YU, England
    LISTER, Cathryn
    Appointed On: June 19, 2025
    Occupation: N/A
    Role: director
    Address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, MK44 1YU, England
    WORTH, Duncan Richard
    Appointed On: May 17, 2012
    Occupation: N/A
    Role: director
    Address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, MK44 1YU, England
    ADAMS, Fredrik Ninian John
    Appointed On: August 15, 2011
    Occupation: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    Role: director
    Address: Two London Bridge, London Bridge, London, SE1 9RA, United Kingdom
    Resigned On: May 16, 2014
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    small
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    HOLBEACH BIOGAS LIMITED
    Company Number
    07739876
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 15, 2025
    Next Due
    August 29, 2026
    Next Made Up To
    August 15, 2026
    Overdue
    No
    Date Of Creation
    August 15, 2011
    ETag
    bdfcfb64ccecdc9d998c7c24e2d5041efc006310
    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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