OpenCompanies

Bioticnrg Operations Limited

Company number
05868277
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 2006
Nature of business
Production of electricity
Manufacture of gas
Treatment and disposal of non-hazardous waste
Management consultancy activities other than financial management
Corporate group
Bioticnrg Ltd (19 companies)

Registered office

The Amphenol Building 46-50 Rutherford Drive
Park Farm Industrial Estate
Wellingborough
NN8 6AX

Previous names

  • Swift Composting Limited (until 11 Aug 2006)
  • Bioticnrg Operations Limited (until 31 Mar 2026)
  • Material Change Limited (until 12 May 2026)
  • Swift Renewable Energy Limited (until 23 Jan 2018)

Officers

NameRoleAppointedResigned
READ, Nicholas Kenneth Paul Director 11 Aug 2026
MILES, Hannah Lucy Director 12 Jul 2018
MILES, Hannah Lucy Secretary 9 Apr 2008
CLEMENTS, Nicholas Charles Director 1 Nov 2019 21 Oct 2026

Control

NameNature of controlNotifiedCeased
Bioticnrg Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jul 2024
Heathpatch Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2017 25 Jul 2024
Material Change Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 21 Dec 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £29,461,477 £10,624,520 £602,266 79
31 Oct 2023 £28,968,436 - £858,333 72
31 Oct 2022 £15,774,574 £7,109,855 £699,520 67
31 Oct 2021 £16,640,456 £6,609,510 £1,113,097 62
31 Oct 2020 £15,657,315 £1,524,692 £1,125,853 62
31 Oct 2019 - £815,643 £371,568 52
31 Oct 2018 - - - -
31 Oct 2017 - - - -
31 Oct 2016 - - - -
31 Oct 2015 - - - -
31 Oct 2014 - - - -
31 Oct 2013 - - - -
31 Oct 2012 - - - -
31 Oct 2011 - - - -
31 Oct 2010 - - - -
31 Oct 2009 - - - -
31 Oct 2008 - - - -
31 Jul 2007 - - - -

Connections

Owned by

Bioticnrg Operations Limited → Bioticnrg Ltd

Controls

Directors’ other companies

Data