OpenCompanies

Biomethane (Castle Eaton) Limited

Company number
09512414
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 2015
Nature of business
Manufacture of gas
Corporate group
Privilege Holdings Limited (30 companies)

Registered office

The Old School High Street
Stretham
ELY
CB6 3LD

Officers

NameRoleAppointedResigned
HAWKSMOOR PARTNERS LIMITED Corporate-Secretary 25 Mar 2025
ROGERS, William Andrew Director 11 Jan 2024
BULLEN, Dean Peter Director 14 Aug 2020
MAY, Graham Philip Secretary 14 Aug 2020 25 Mar 2025
BROWN, Christopher Frederick Director 17 Dec 2020 31 Dec 2023
ARCHARD, Thomas Reginald Dennis Director 1 Sep 2015 14 Aug 2020
MEKITARIAN, Leon John Director 1 Sep 2015 16 Feb 2018
CARR, William Director 26 Mar 2015 17 Jan 2017

Control

NameNature of controlNotifiedCeased
Privilege Investments Limited Ownership Of Shares 75 To 100 Percent 14 Aug 2020
Mr Thomas Reginald Dennis Archard Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 14 Aug 2020
Biogas Renewable Energy Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 17 Oct 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Jul 2024 -£25,265,946 £87,843 3
31 Jul 2023 -£21,057,119 £156,303 2
31 Jul 2022 -£16,800,112 £575,272 2
31 Jul 2021 -£13,261,670 £281,588 2
31 Jul 2020 -£9,755,724 - 2
31 Jul 2019 -£8,481,610 - 2
31 Jul 2018 -£5,948,355 - 2
31 Jul 2017 -£4,116,721 - 2
31 Jul 2016 -£429,588 £211,159 -

Connections

Owned by

Biomethane (Castle Eaton) Limited → Privilege Investments Limited → Privilege Project Finance Limited → Privilege Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data