# Fraddon Biogas Limited

## Details

- **Company number:** [08803919](https://find-and-update.company-information.service.gov.uk/company/08803919)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 2013
- **Registered office:** C/O Bioticnrg Operations Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [Generate UK Investment Holdings Limited](/group/8244) (22 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILES, Hannah Lucy | director | 13 Jan 2022 | 23 Dec 2022 |
| CSC CLS (UK) LIMITED | corporate-secretary | 4 Aug 2026 |  |
| SACKER, Mark Henry | director | 11 Jun 2026 |  |
| WILLIAMS, James Arden Bruce | director | 13 Oct 2025 |  |
| STEINMANN, Jeremy Todd | director | 23 Sep 2025 |  |
| LEBAS, Daphné Fanta Thérèse | director | 31 Jul 2025 |  |
| MECCARIELLO, Daniel Scott | director | 23 Dec 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eternity Capital Management Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| 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 - 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 |
| Material Change Renewable Energy Limited | ownership-of-shares-75-to-100-percent | 13 Jan 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - | 4 |
| 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 | - |



## Owned by

Fraddon Biogas Limited → [Material Change Renewable Energy Limited](/company/12131429) → [Generate UK Ad I Limited](/company/13764901) → [Generate UK Ad Holdings Limited](/company/13764039) → [Generate UK Investment Holdings Limited](/company/13763619)




## Directors' other companies

- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-director at [Stratton Property Holdings Limited](/company/11726318)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Scanmarket.com Limited](/company/04091722)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Dean Group Management UK Limited](/company/16391225)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Blueface Limited](/company/07873156)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Anil Agarwal Riverside Studios Trust](/company/15805952)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [UK Velocity Bidco Limited](/company/17355743)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Templus UK Ii Limited](/company/12542548)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Visual Risk (UK) Limited](/company/08945643)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Think Limited](/company/04573723)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Tessera Investments Limited](/company/16760157)



## Companies at the same address

- [Corner Renewable Energy Limited](/company/09624543) (09624543)
- [Material Change Renewable Energy Limited](/company/12131429) (12131429)
- [Stafford Renewable Energy Limited](/company/08444858) (08444858)