Buchan Biogas Ltd
- Company number
- SC472670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2014
- Nature of business
- Construction of utility projects for electricity and telecommunications
- Corporate group
- Generate UK Investment Holdings Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVEGA UK SECRETARY LIMITED | Corporate-Secretary | 18 Sep 2026 | |
| HEENAN, Damian Michael | Director | 18 Sep 2026 | |
| VERNAU, Andrew Michael | Director | 18 Sep 2026 | |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 4 Aug 2026 | 18 Sep 2026 |
| SACKER, Mark Henry | Director | 15 Jun 2026 | 18 Sep 2026 |
| STEINMANN, Jeremy Todd | Director | 23 Sep 2025 | 18 Sep 2026 |
| LEBAS, Daphné Fanta Thérèse | Director | 31 Jul 2025 | 18 Sep 2026 |
| MECCARIELLO, Daniel Scott | Director | 15 Mar 2023 | 18 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Generate Uk Ad I Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Jul 2022 | |
| Kkv Secured Loan Fund Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jan 2018 | 11 Jul 2022 |
| Craigleith Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Mar 2017 | 9 Jan 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | £126,650 | £1,163,270 | 1 |
| 31 May 2023 | - | -£1,639,866 | £3,004,731 | 4 |
| 31 May 2022 | £588,601 | -£35,517,782 | £114,969 | 4 |
| 31 May 2021 | - | - | - | - |
| 31 May 2020 | - | - | - | - |
| 31 May 2019 | - | - | - | - |
| 31 May 2018 | - | - | - | - |
| 31 May 2017 | - | - | - | - |
| 31 May 2016 | - | -£133,157 | £2,030 | - |
| 31 Mar 2015 | - | - | £30 | - |
Connections
Owned by
Buchan Biogas Ltd → Generate UK Ad I Limited → Generate UK Ad Holdings Limited → Generate UK Investment Holdings Limited
Directors’ other companies
- AVEGA UK SECRETARY LIMITED - Corporate-Secretary at Heracles Midco Limited
- AVEGA UK SECRETARY LIMITED - Corporate-Secretary at Leita Mobility Limited
- AVEGA UK SECRETARY LIMITED - Corporate-Secretary at Leita Roots Limited
- AVEGA UK SECRETARY LIMITED - Corporate-Secretary at Pinta Bidco Ltd
- AVEGA UK SECRETARY LIMITED - Corporate-Secretary at Heracles Topco Limited
- AVEGA UK SECRETARY LIMITED - Corporate-Secretary at Tuca Midco Limited
- AVEGA UK SECRETARY LIMITED - Corporate-Secretary at Neptuno Ii Limited
- AVEGA UK SECRETARY LIMITED - Corporate-Secretary at Neptuno Holdco Limited
- AVEGA UK SECRETARY LIMITED - Corporate-Secretary at Popular Link Limited
- AVEGA UK SECRETARY LIMITED - Corporate-Secretary at Leita Arriers Limited