Fraddon Biogas Limited
- Company number
- 08803919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2013
- Nature of business
- Production of electricity
- Corporate group
- Generate UK Investment Holdings Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVEGA UK SECRETARY LIMITED | Corporate-Secretary | 18 Sep 2026 | |
| HEENAN, Damian Michael | Director | 18 Sep 2026 | |
| VERNAU, Andrew Michael | Director | 18 Sep 2026 | |
| WILLIAMS, James Arden Bruce | Director | 13 Oct 2025 | |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 4 Aug 2026 | 18 Sep 2026 |
| SACKER, Mark Henry | Director | 11 Jun 2026 | 18 Sep 2026 |
| STEINMANN, Jeremy Todd | Director | 23 Sep 2025 | 18 Sep 2026 |
| LEBAS, Daphné Fanta Thérèse | Director | 31 Jul 2025 | 18 Sep 2026 |
| MECCARIELLO, Daniel Scott | Director | 23 Dec 2022 | 18 Sep 2026 |
| MILES, Hannah Lucy | Director | 13 Jan 2022 | 23 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Material Change Renewable Energy Limited | Ownership Of Shares 75 To 100 Percent | 13 Jan 2022 | |
| Eternity Capital Management - Ad Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2017 | 13 Jan 2022 |
| Gfle Fraddon (Holding) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Aug 2017 |
| Eternity Capital Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £6,362,243 | £3,083,485 | 0 |
| 31 Oct 2022 | £5,001,879 | £253,037 | 5 |
| 31 Oct 2021 | -£4,376,721 | £677,519 | 5 |
| 31 Dec 2020 | -£3,916,203 | - | 5 |
| 31 Dec 2019 | -£2,540,256 | - | 4 |
| 31 Dec 2018 | -£3,698,007 | - | 4 |
| 31 Dec 2017 | -£2,297,982 | - | - |
| 31 Dec 2016 | -£1,622,944 | - | 2 |
| 31 Dec 2015 | £112,337 | £19,827 | - |
| 31 Dec 2014 | £1,595,282 | £1,110,364 | - |
Connections
Owned by
Fraddon Biogas Limited → Material Change Renewable Energy Limited → Generate UK Ad I Limited → Generate UK Ad Holdings Limited → Generate UK Investment Holdings Limited
Directors’ other companies
- AVEGA UK SECRETARY LIMITED - Corporate-Secretary at Heracles Midco Limited
- AVEGA UK SECRETARY LIMITED - Corporate-Secretary at Leita Mobility Limited
- AVEGA UK SECRETARY LIMITED - Corporate-Secretary at Leita Roots Limited
- AVEGA UK SECRETARY LIMITED - Corporate-Secretary at Pinta Bidco Ltd
- AVEGA UK SECRETARY LIMITED - Corporate-Secretary at Heracles Topco Limited
- AVEGA UK SECRETARY LIMITED - Corporate-Secretary at Tuca Midco Limited
- AVEGA UK SECRETARY LIMITED - Corporate-Secretary at Neptuno Ii Limited
- AVEGA UK SECRETARY LIMITED - Corporate-Secretary at Neptuno Holdco Limited
- AVEGA UK SECRETARY LIMITED - Corporate-Secretary at Popular Link Limited
- AVEGA UK SECRETARY LIMITED - Corporate-Secretary at Leita Arriers Limited
Companies at the same address
- AHR UK Reit Ltd (16896156)
- AIP Co-Invest Marbles Limited (13809898)
- Alhambra Holdco Limited (12924968)
- Alhambra Topco Limited (12923614)
- Avega UK Services Limited (14736258)
- Biopower (Hartlepool) Limited (10203628)
- Cadence Holdco Limited (12388773)
- Cadence Midco Limited (12389407)
- Cadence Topco Limited (12388238)
- Charlton Park Biogas Limited (10504237)