Charlton Park Biogas Limited
- Company number
- 10504237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Nov 2016
- Nature of business
- Manufacture of gas
- Corporate group
- Pinta Bidco Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERNAU, Andrew Michael | Director | 25 Sep 2026 | |
| HEENAN, Damian Michael | Director | 25 Sep 2026 | |
| OTERO-NOVAS, Irene | Director | 19 Feb 2025 | 25 Sep 2026 |
| GORDEY, Kate-Lynn Rose | Director | 19 Feb 2025 | 25 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pinta Bidco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Feb 2025 | |
| Swen Ift Uk Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
12 Feb 2021 | 19 Feb 2025 |
| Real Asset Wealth Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Nov 2016 | 19 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | -£4,045,329 | £620,191 | 3 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | -£120,522 | £16,461 | 3 |
| 31 Mar 2021 | £601,336 | £6,061 | 1 |
| 31 Mar 2020 | - | £2,052 | 2 |
| 31 Mar 2019 | - | £166 | 2 |
| 30 Nov 2017 | - | £254 | 1 |
Connections
Owned by
Charlton Park Biogas Limited → Pinta Bidco Ltd
Directors’ other companies
- HEENAN, Damian Michael - Director at Fraddon Biogas Limited
- HEENAN, Damian Michael - Director at Generate Upcycle Services UK Limited
- HEENAN, Damian Michael - Director at Jot Asset Management Limited
- HEENAN, Damian Michael - Director at Corner Renewable Energy Limited
- HEENAN, Damian Michael - Director at Generate UK Ad I Limited
- HEENAN, Damian Michael - Director at Generate UK Ad Holdings Limited
- HEENAN, Damian Michael - Director at Buchan Biogas Ltd
- HEENAN, Damian Michael - Director at Jedi UK 2 Limited
- HEENAN, Damian Michael - Director at Japan Environmental Development And Investment UK Limited
- HEENAN, Damian Michael - Director at Material Change Renewable Energy Limited
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- Cadence Topco Limited (12388238)
- Corner Renewable Energy Limited (09624543)