# Whitchurch Ad Limited

## Details

- **Company number:** [09398578](https://find-and-update.company-information.service.gov.uk/company/09398578)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jan 2015
- **Registered office:** THE CORN STORE, HYDE HALL FARM, BUNTINGFORD, SG9 0RU
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTON, Alexander Norman | director | 21 Jan 2015 | 17 Jul 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bio Capital Finance Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Mar 2021 |  |
| Bio Capital Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jul 2019 | 31 Mar 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £6,088,913 | £0 | 0 |
| 31 Dec 2024 | £4,936,988 | £632 | 0 |
| 31 Dec 2023 | £3,921,207 | £812 | 0 |
| 31 Dec 2022 | £3,030,172 | £45,749 | 0 |
| 31 Dec 2021 | £2,141,223 | £45,929 | 3 |
| 31 Dec 2020 | - | £46,327 | 0 |
| 31 Dec 2019 | - | £49,902 | 0 |



## Owned by

Whitchurch Ad Limited → [BIO Capital Finance Limited](/company/12965148) → [BIO Capital Holdings Limited](/company/12958783) → [BIO Capital Ltd](/company/11430503) → [Equitix Ad Co Limited](/company/11429665) → [Equitix Infrastructure 5a Limited](/company/11276691)



## Controls

- [East London Biogas Limited](/company/07625177) (07625177)




## Companies at the same address

- [Barkip Biogas Holding Limited](/company/12009723) (12009723)
- [Barkip Biogas Ltd](/company/12015760) (12015760)
- [BIO Capital 2 Ltd](/company/13063145) (13063145)
- [BIO Capital Finance Limited](/company/12965148) (12965148)
- [BIO Capital Holdings Limited](/company/12958783) (12958783)
- [BIO Capital Ltd](/company/11430503) (11430503)
- [Biogas Ops 2 Limited](/company/16052198) (16052198)
- [Corbiere Renewables Limited](/company/08773859) (08773859)
- [Earnside Energy Holdings Ltd](/company/11491609) (11491609)
- [Earnside Energy Limited](/company/07251939) (07251939)