# BIO Carbonics Limited

## Details

- **Company number:** [11413256](https://find-and-update.company-information.service.gov.uk/company/11413256)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2018
- **Registered office:** C/O WILKIN CHAPMAN LLP THE MALTINGS, 11-15 BRAYFORD WHARF EAST, LINCOLN, LN5 7AY
- **Nature of business:** [01610](/sic/01610) Support activities for crop production



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Andrew Mark | director | 14 Feb 2019 | 29 Feb 2024 |
| MARTIN, Alastair Gilbert | director | 29 Feb 2024 | 31 Oct 2024 |
| FINDING, Nicholas Anthony | director | 14 Feb 2019 |  |
| PHILLIPS, Andrew Mark | director | 14 Feb 2019 |  |
| CARSON, Christopher Scott | director | 14 Feb 2019 |  |
| LAYTON, Nicholas | director | 14 Feb 2019 |  |
| BICHAN, Michael Hamish | director | 13 Jun 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Active Business Partnerships Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Jun 2018 | 22 Oct 2019 |
| Jv Energen Llp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Oct 2019 | 11 Jun 2022 |
| Carson Wind Holding B.V. | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Feb 2019 | 11 Jun 2022 |
| Jv Energen Llp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Oct 2019 | 29 Feb 2024 |
| Carson Wind Holding B.V. | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 29 Feb 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,261,349 | £945,287 | 5 |
| 31 Mar 2024 | £1,103,768 | £865,974 | 5 |





## Directors' other companies

- [BICHAN, Michael Hamish](/person/5807724) - director at [Optimal Biogas Ltd](/company/11597122)
- [BICHAN, Michael Hamish](/person/5807724) - director at [Willoughby Farms Holding Limited](/company/17365871)
- [LAYTON, Nicholas](/person/5789154) - director at [Cryogen Dry Ice Limited](/company/13265206)



## Companies at the same address

- [Active Business Partnerships (Consultancy) Limited](/company/13978112) (13978112)
- [Active Business Partnerships Limited](/company/06936254) (06936254)
- [Cottam Farming Company Limited](/company/14133074) (14133074)
- [Family Law Arbitration Limited](/company/07719150) (07719150)
- [Optimal Biogas Ltd](/company/11597122) (11597122)