Bay Farm Power Limited
- Company number
- 08640293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2013
- Nature of business
- Production of electricity
Manufacture of gas - Corporate group
- Bioticnrg Ltd (18 companies)
Registered office
Co Bioticnrg Operations Ltd The Amphenol Building, 46-50 Rutherford Drive
Park Farm Industrial Estate
Wellingborough
NN8 6AX
Park Farm Industrial Estate
Wellingborough
NN8 6AX
Previous names
- Blackwater Biomass Limited (until 30 Mar 2016)
- S&P Biogas Limited (until 2 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Benjamin Richard Glenton | Director | 2 Sep 2019 | 13 Aug 2021 |
| READ, Nicholas Kenneth Paul | Director | 11 Aug 2026 | |
| MILES, Hannah Lucy | Director | 25 Jul 2024 | |
| CLEMENTS, Nicholas Charles | Director | 25 Jul 2024 | |
| BASTOW, Edward William | Director | 23 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Strutt And Parker (Farms) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 23 Aug 2019 |
| Mc Asset Co Limited | Ownership Of Shares 75 To 100 Percent | 23 Aug 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £2,435,429 | £412,377 | 0 |
| 31 Dec 2023 | - | £3,336,572 | - | 0 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £5,425,833 | -£111,028 | £782,109 | 0 |
| 31 Dec 2020 | £3,902,508 | -£651,054 | £166,647 | 2 |
| 31 Dec 2019 | - | -£149,571 | £1,468,955 | 2 |
| 31 Mar 2019 | - | -£9,410,956 | £211,761 | 2 |
| 30 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
Connections
Owned by
Bay Farm Power Limited → MC Asset Co Limited → Ad Aggregator Platform Limited → Bioticnrg Ltd
Directors’ other companies
- BASTOW, Edward William - Director at Pedersen Contracting Services Ltd
- CLEMENTS, Nicholas Charles - Director at Pedersen Contracting Services Ltd
- CLEMENTS, Nicholas Charles - Director at Bioticnrg Properties Limited
- CLEMENTS, Nicholas Charles - Director at Malaby Biogas Limited
- CLEMENTS, Nicholas Charles - Director at Material Change Composting Limited
- MILES, Hannah Lucy - Director at MC Asset Co Limited
- MILES, Hannah Lucy - Director at Material Change Composting Limited
- MILES, Hannah Lucy - Director at Bioticnrg Properties Limited
- MILES, Hannah Lucy - Director at Ad Aggregator Platform Limited
- MILES, Hannah Lucy - Director at Helmdon Blackpits Power Limited
Companies at the same address
- Ad Aggregator Platform Limited (09855903)
- Bioticnrg Ltd (14270833)
- Bioticnrg Properties Limited (16962288)
- Camel Power Limited (09226095)
- Decoy Farm Power Limited (08884838)
- Euston Biogas Limited (08885911)
- Evercreech Renewable Energy Limited (10584231)
- Helmdon Blackpits Power Limited (08884875)
- Langage Ad (UK) LLP (OC361820)
- Malaby Biogas Limited (07008227)