Biogen Waen Limited
- Company number
- 07816570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2011
- Nature of business
- Production of electricity
Treatment and disposal of non-hazardous waste - Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- Biogen Llwydlo Limited (until 15 Aug 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Matthew John | Director | 15 Aug 2024 | |
| FENELEY, Adam | Director | 8 Feb 2024 | |
| KUTNER, John Michael | Director | 16 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kanadevia Inova Biogas Holdco Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Oct 2022 | |
| Biogen (Uk) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | |
| Iona El (General Partner) Llp | Ownership Of Shares 25 To 50 Percent As Firm | 6 Sep 2019 | 28 Aug 2020 |
| Iona Environmental Infrastructure Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 6 Sep 2019 |
| Iona Environmental Infrastructure Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 6 Sep 2019 |
Accounts
Connections
Owned by
Biogen Waen Limited → Biogen (UK) Limited → Biogen Holdings Limited → Ancala Bioenergy Limited → Ancala Bioenergy Investco Limited → Ancala Bioenergy Midco Limited
Directors’ other companies
- FENELEY, Adam - Director at Tamar Energy Limited
- FENELEY, Adam - Director at Biogen Southern Limited
- FENELEY, Adam - Director at Tamar Energy Development Company Limited
- FENELEY, Adam - Director at Biogen Em Holdco Limited
- FENELEY, Adam - Director at Biogen Em Topco Limited
- FENELEY, Adam - Director at Biogen Em Midco Limited
- FENELEY, Adam - Director at Biogen Em Limited
- FENELEY, Adam - Director at Biogen Bryn Pica Limited
- FENELEY, Adam - Director at Biogen Gwyriad Limited
- FENELEY, Adam - Director at Tamar Energy (Holdings) Limited
Companies at the same address
- Bedford Airport Limited (02585114)
- Bedfordia Developments Limited (00730192)
- Bedfordia Group Limited (00636837)
- Bedfordia Plant Limited (00582718)
- Bedfordia Properties Limited (00796101)
- Biddenham Asset Finance Limited (00632707)
- Biogen (UK) Limited (05616520)
- Biogen Bryn Pica Limited (07816546)
- Biogen Gwyriad Limited (07816543)