# Biogen Holdings Limited

## Details

- **Company number:** [08116503](https://find-and-update.company-information.service.gov.uk/company/08116503)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 2012
- **Registered office:** MILTON PARC, MILTON ERNEST, BEDFORD, MK44 1YU
- **Nature of business:** [99000](/sic/99000) Activities of extraterritorial organisations and bodies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Matthew John | director | 15 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ancala Bioenergy Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Apr 2017 |  |




## Owned by

Biogen Holdings Limited → [Ancala Bioenergy Limited](/company/10697363) → [Ancala Bioenergy Investco Limited](/company/12353029) → [Ancala Bioenergy Midco Limited](/company/10697290) → [Ancala Bioenergy Holdco Limited](/company/10697237) → [Ancala Essential Growth Infrastructure Gp LLP](/company/OC444585)



## Controls

- [Biogen (UK) Limited](/company/05616520) (05616520)



## Directors' other companies

- [HUGHES, Matthew John](/person/5383719) - director at [Stragglethorpe Energy Limited](/company/09625839)
- [HUGHES, Matthew John](/person/5383719) - director at [Garston Power Limited](/company/09116787)
- [HUGHES, Matthew John](/person/5383719) - director at [Biogen Haulage Limited](/company/17057989)
- [HUGHES, Matthew John](/person/5383719) - director at [Biogen (UK) Limited](/company/05616520)
- [HUGHES, Matthew John](/person/5383719) - director at [Manor Farm Green Energy Limited](/company/09819443)
- [HUGHES, Matthew John](/person/5383719) - director at [Biogen Gwyriad Limited](/company/07816543)
- [HUGHES, Matthew John](/person/5383719) - director at [Biogen Southern Limited](/company/12154571)
- [HUGHES, Matthew John](/person/5383719) - director at [Biogen Em Midco Limited](/company/11020628)
- [HUGHES, Matthew John](/person/5383719) - director at [Biogen Em Opco Limited](/company/08356771)
- [HUGHES, Matthew John](/person/5383719) - director at [Croco Professional Services Ltd](/company/14675475)



## Companies at the same address

- [Alauna Renewable Energy Limited](/company/07586543) (07586543)
- [Biogen Em Holdco Limited](/company/11021839) (11021839)
- [Biogen Em Limited](/company/11022488) (11022488)
- [Biogen Em Midco Limited](/company/11020628) (11020628)
- [Biogen Em Opco Limited](/company/08356771) (08356771)
- [Biogen Em Topco Limited](/company/11020593) (11020593)
- [Biogen Haulage Limited](/company/17057989) (17057989)
- [Kitesfield Limited](/company/12432107) (12432107)
- [Ouse Valley Property Ltd](/company/11808397) (11808397)