# Biogen Southern Limited

## Details

- **Company number:** [12154571](https://find-and-update.company-information.service.gov.uk/company/12154571)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 2019
- **Registered office:** MILTON PARC, MILTON ERNEST, MK44 1YU
- **Nature of business:** [38210](/sic/38210) Treatment and disposal of non-hazardous waste
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORD, Luke William | director | 4 Feb 2025 |  |
| HUGHES, Matthew John | director | 15 Aug 2024 |  |
| FENELEY, Adam | director | 8 Feb 2024 |  |
| LISTER, Cathryn | director | 13 Aug 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ancala Bioenergy Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Aug 2019 |  |




## Owned by

Biogen Southern Limited → [Ancala Bioenergy Limited](/company/10697363) → [Ancala Bioenergy Investco Limited](/company/12353029) → [Ancala Bioenergy Midco Limited](/company/10697290) → [Ancala Bioenergy Holdco Limited](/company/10697237) → [Ancala Essential Growth Infrastructure Gp LLP](/company/OC444585)




## Directors' other companies

- [FENELEY, Adam](/person/5380386) - director at [Tamar Energy Limited](/company/07703877)
- [FENELEY, Adam](/person/5380386) - director at [Tamar Energy (Holdings) Limited](/company/09086861)
- [FORD, Luke William](/person/5383718) - director at [Tamar Energy Limited](/company/07703877)
- [FORD, Luke William](/person/5383718) - director at [Tamar Energy (Holdings) Limited](/company/09086861)
- [HUGHES, Matthew John](/person/5383719) - director at [Croco Professional Services Ltd](/company/14675475)
- [HUGHES, Matthew John](/person/5383719) - director at [Garston Power Limited](/company/09116787)
- [HUGHES, Matthew John](/person/5383719) - director at [Biogen Haulage Limited](/company/17057989)
- [HUGHES, Matthew John](/person/5383719) - director at [Manor Farm Green Energy Limited](/company/09819443)
- [HUGHES, Matthew John](/person/5383719) - director at [Stragglethorpe Energy Limited](/company/09625839)
- [HUGHES, Matthew John](/person/5383719) - director at [Eco2 Canada Trustee Limited](/company/14304491)



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- [Upohar Limited](/company/14859969) (14859969)
- [Wild Berry Estates Limited](/company/14859795) (14859795)
- [Wild Berry Farm Limited](/company/14859815) (14859815)