# Bioticnrg Ltd

## Details

- **Company number:** [14270833](https://find-and-update.company-information.service.gov.uk/company/14270833)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2022
- **Registered office:** C/O BIOTICNRG OPERATIONS LTD THE AMPHENOL BUILDING, 46-50 RUTHERFORD DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 6AX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |  |
| BURNS, Stephen John | director | 2 Aug 2022 |  |
| BEAUMONT, Digby Edward Stirling | director | 2 Aug 2022 |  |
| WILLIAMS, Darren | 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 |




## Controls

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



## Directors' other companies

- [BEAUMONT, Digby](/person/5388709) - director at [Palisade Real Assets UK Ltd](/company/14182128)
- [BEAUMONT, Digby](/person/5388709) - director at [Palisade Real Assets UK Energy Transition Ltd](/company/14184836)
- [MINTER, Thomas Frederick](/person/6608459) - director at [Malaby Holdings Limited](/company/00105139)
- [MINTER, Thomas Frederick](/person/6608459) - director at [Malaby Martin Limited](/company/00473083)



## Companies at the same address

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