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 (18 companies)
Registered office
Previous names
- Bioticnrg Operations Limited (until 31 Mar 2026)
- Material Change Limited (until 12 May 2026)
- Swift Composting Limited (until 11 Aug 2006)
- Swift Renewable Energy Limited (until 23 Jan 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| READ, Nicholas Kenneth Paul | Director | 11 Aug 2026 | |
| MILES, Hannah Lucy | Director | 12 Jul 2018 | |
| MILES, Hannah Lucy | Secretary | 9 Apr 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Material Change Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 21 Dec 2017 |
| 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 |
| Bioticnrg Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £29,461,477 | £10,624,520 | £602,266 | 72 |
| 31 Oct 2023 | £28,968,436 | - | £858,333 | 67 |
| 31 Oct 2022 | £15,774,574 | £7,109,855 | £699,520 | 62 |
| 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 | 50 |
| 31 Oct 2019 | - | £815,643 | £371,568 | 41 |
| 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
- Pedersen Contracting Services Ltd (01242286)
Directors’ other companies
- MILES, Hannah Lucy - Director at Camel Power Limited
- MILES, Hannah Lucy - Director at Bioticnrg Properties Limited
- MILES, Hannah Lucy - Director at Euston Biogas Limited
- MILES, Hannah Lucy - Director at Helmdon Blackpits Power Limited
- MILES, Hannah Lucy - Director at Material Change Composting Limited
- MILES, Hannah Lucy - Director at MC Asset Co Limited
- MILES, Hannah Lucy - Director at Decoy Farm Power Limited
- MILES, Hannah Lucy - Director at Wight Farm Energy 2 Limited
- MILES, Hannah Lucy - Director at Ad Aggregator Platform Limited
- MILES, Hannah Lucy - Director at Oak Grove Renewable Energy Limited