Bioticnrg Ltd

Company number: 14270833
Status: Active
Type: Private Limited Company
Incorporated: 2 Aug 2022
Nature of business: Activities of other holding companies n.e.c.

Registered office

Co Bioticnrg Operations Ltd The Amphenol Building, 46-50 Rutherford Drive
Park Farm Industrial Estate
Wellingborough
NN8 6AX

Officers

Name	Role	Appointed	Resigned
BASTOW, Edward William	Director	12 May 2026
ROOK, Danielle Janine	Director	13 Feb 2025
MILES, Hannah Lucy	Secretary	3 Sep 2024
MINTER, Thomas Frederick Dent	Director	12 Aug 2022
WILLIAMS, Darren	Director	2 Aug 2022
BEAUMONT, Digby Edward Stirling	Director	2 Aug 2022
BURNS, Stephen John	Director	2 Aug 2022

Control

Name	Nature of control	Notified	Ceased
Palisade Real Assets Uk Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	2 Aug 2022	1 Mar 2024

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2024	£21,419,637	£1,784,335	1
31 Aug 2023	-£1,286,581	£37,206	2

Connections

Controls

Ad Aggregator Platform Limited (09855903)
Bioticnrg Operations Limited (05868277)
Bioticnrg Properties Limited (16962288)
Evercreech Renewable Energy Limited (10584231)
Langage Ad (UK) LLP (OC361820)
Malaby Biogas Limited (07008227)

Directors’ other companies

BEAUMONT, Digby - Director at Palisade Real Assets UK Ltd
BEAUMONT, Digby - Director at Palisade Real Assets UK Energy Transition Ltd
MINTER, Thomas Frederick - Director at Malaby Holdings Limited
MINTER, Thomas Frederick - Director at Malaby Martin Limited

Companies at the same address

Ad Aggregator Platform Limited (09855903)
Bay Farm Power Limited (08640293)
Bioticnrg Properties Limited (16962288)
Camel Power Limited (09226095)
Decoy Farm Power Limited (08884838)
Euston Biogas Limited (08885911)
Evercreech Renewable Energy Limited (10584231)
Helmdon Blackpits Power Limited (08884875)
Langage Ad (UK) LLP (OC361820)
Malaby Biogas Limited (07008227)

Data