Weston Super Mare A D Plant (BIOGEN SOUTHERN LIMITED) Verified listing

Site Type
Biological Treatment Facility
Local Authority
North Somerset

Site Details

Site Name
Weston Super Mare A D Plant
Waste Management Licence No
101330
Licence Holder Name
BIOGEN SOUTHERN LIMITED
Site Address
Aisecombe Way, Off Herluin Way, Hutton Moor, Weston Super Mare, Somerset, BS22 8NA
Site Type
Biological Treatment Facility
Site Type Code
A23
Company Number
12154571

Site Location

Unit R Aisecome Way, Weston-super-Mare BS22 8NA, UK
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Geolocation Details

Site Grid Reference
ST3426560865
Easting
334265
Northing
160865
Longitude
-2.944252
Latitude
51.343964

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Permit Information

Permit Number
HB3904CC
Pre EA Permit Ref
101330
Status
Issued
Issued Date
December 5, 2010
Transfer Date
December 5, 2010
Date Effective
December 5, 2010

Local Details

Local Authority
North Somerset
Parliamentary Constituency
Weston-Super-Mare
Ward
Weston-super-Mare Winterstoke
Primary Care Trust
North Somerset
Local Authority District
North Somerset
Built Up Area
(pseudo) England (not covered)
Built-up Area Sub Divisions
0

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Company Officers

HS SECRETARIAL LIMITED

Appointed On: August 13, 2019

Occupation: N/A

Role: corporate-secretary

Address: Shakespeare House, 42, Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP, England

FENELEY, Adam

Appointed On: February 8, 2024

Occupation: N/A

Role: director

Address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU, England

FORD, Luke William

Appointed On: February 4, 2025

Occupation: N/A

Role: director

Address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU, England

HUGHES, Matthew John

Appointed On: August 15, 2024

Occupation: N/A

Role: director

Address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU, England

LISTER, Cathryn

Appointed On: August 13, 2019

Occupation: N/A

Role: director

Address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU, England

FENELEY, Adam

Appointed On: August 13, 2019

Occupation: N/A

Role: director

Address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU, England

Resigned On: December 31, 2019

JOHNSON, Martin Paul

Appointed On: October 1, 2020

Occupation: N/A

Role: director

Address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU, England

Resigned On: October 31, 2022

MUSTHER, Simon

Appointed On: August 13, 2019

Occupation: N/A

Role: director

Address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU, England

Resigned On: July 15, 2024

PARKER, Robert Joseph

Appointed On: December 4, 2019

Occupation: N/A

Role: director

Address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU, England

Resigned On: February 8, 2024

VINCENT, Graeme Kenneth Charles

Appointed On: August 13, 2019

Occupation: N/A

Role: director

Address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU, England

Resigned On: July 22, 2025

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

audit-exemption-subsidiary

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

BIOGEN SOUTHERN LIMITED

Company Number

12154571

Company Status

active

Confirmation Statement

Last Made Up To

August 12, 2025

Next Due

August 26, 2026

Next Made Up To

August 12, 2026

Overdue

No

Date Of Creation

August 13, 2019

ETag

cc0ae2d7f672f071f5f7369ea2136abd6fb0e068

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Registered Office Address

Address Line 1

Milton Parc

country

England

Locality

Milton Ernest

Post Code

MK44 1YU

Region

Bedfordshire

Type

ltd

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Geolocation Details

Site Grid Reference
ST3426560865
Easting
334265
Northing
160865
Longitude
-2.944252
Latitude
51.343964

Telephone Information

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General Information

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Social Media Links

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Company Officers (AI Researched)

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