OpenCompanies

Biogen (UK) Limited

Company number
05616520
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 2005
Nature of business
Production of electricity
Treatment and disposal of non-hazardous waste
Activities of head offices
specialised design activities
Corporate group
GMV Nominees Ltd (48308 companies)

Registered office

Milton Parc
Milton Ernest
Bedfordshire
MK44 1YU

Previous names

  • Bedfordia Biogas Limited (until 6 Dec 2006)

Officers

NameRoleAppointedResigned
HUGHES, Matthew John Director 15 Aug 2024

Control

NameNature of controlNotifiedCeased
Mr John Charles Ibbett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2016 13 Apr 2017
Kier Project Investment Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 13 Apr 2017
Biogen Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006

Connections

Owned by

Biogen (UK) Limited → Biogen Holdings Limited → Ancala Bioenergy Limited → Ancala Bioenergy Investco Limited → Ancala Bioenergy Midco Limited → Ancala Bioenergy Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data