Fernbrook Bio Limited
- Company number
- 06595831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 May 2008
- Nature of business
- Treatment and disposal of non-hazardous waste
- Corporate group
- Generate UK Investment Holdings Limited (21 companies)
Registered office
Previous names
- Seckloe 397 Limited (until 7 Jul 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIESTLEY, Richard Paul | Director | 17 Feb 2021 | 16 Dec 2021 |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 4 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whites Generation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 May 2016 | 16 Dec 2021 |
| Whites Generation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2016 | 16 Dec 2021 |
| Generate Uk Ad I Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | £3,869,746 | £4,448,423 | 5 |
| 31 Dec 2022 | - | - | - | - |
| 31 Jan 2022 | £2,188,893 | -£858,015 | £1,650,334 | 7 |
| 31 Jan 2021 | - | - | - | - |
| 31 Jan 2020 | - | - | - | - |
| 31 Jan 2019 | - | - | - | - |
| 31 Jan 2018 | - | - | - | - |
| 31 Jan 2017 | - | - | - | - |
| 31 Jul 2015 | - | - | - | - |
| 31 Jul 2014 | - | - | - | - |
| 31 Jul 2013 | - | - | - | - |
| 31 Jul 2012 | - | - | - | - |
| 31 Jul 2011 | - | - | - | - |
| 31 Jul 2010 | - | - | - | - |
| 31 Jul 2009 | - | - | - | - |
Connections
Owned by
Fernbrook Bio Limited → Generate UK Ad I Limited → Generate UK Ad Holdings Limited → Generate UK Investment Holdings Limited
Directors’ other companies
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at UK Velocity Bidco Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Anil Agarwal Riverside Studios Trust
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Think Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Visual Risk (UK) Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Scanmarket.com Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Dean Group Management UK Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Blueface Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Director at Stratton Property Holdings Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Tessera Investments Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Templus UK Ii Limited