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Bio Energy (UK) Limited

Bio Energy (UK) Limited is an active company incorporated on 25 March 1997 with the registered office located in Towcester, Northamptonshire. Bio Energy (UK) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03340045
Private limited company
Age
28 years
Incorporated 25 March 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road
Paulerspury
Towcester
Northamptonshire
NN12 7LS
England
Same address for the past 5 years
Telephone
08009708505
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Australian • Lives in England • Born in Sep 1985
Director • Australian • Lives in Australia • Born in May 1968
Director • None • British • Lives in England • Born in Aug 1975
Edl Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Developments (UK) Limited
David Truelove, James Christopher Harman, and 1 more are mutual people.
Active
Edl Holdings (UK) Limited
David Truelove, James Christopher Harman, and 1 more are mutual people.
Active
Edl (UK) LFG Generation Limited
David Truelove, James Christopher Harman, and 1 more are mutual people.
Active
Edl Franklin UK Limited
David Truelove, James Christopher Harman, and 1 more are mutual people.
Active
Gwe Biogas Ltd
Aron Richard Gunn is a mutual person.
Active
Gwe Biogas Holdings Limited
Aron Richard Gunn is a mutual person.
Active
Gwe Biogas Newco 2 Ltd
Aron Richard Gunn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.67M
Increased by £961K (+17%)
Turnover
£10M
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.57M
Increased by £5.63M (+33%)
Total Liabilities
-£17.51M
Increased by £6.33M (+57%)
Net Assets
£5.05M
Decreased by £699K (-12%)
Debt Ratio (%)
78%
Increased by 11.57% (+18%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Sep 2025
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Charge Satisfied
8 Months Ago on 21 Feb 2025
Charge Satisfied
8 Months Ago on 21 Feb 2025
Charge Satisfied
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Aron Richard Gunn Appointed
1 Year 2 Months Ago on 10 Sep 2024
Mr Aron Richard Gunn Appointed
1 Year 2 Months Ago on 10 Sep 2024
David Truelove Resigned
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 10 Jun 2025
Satisfaction of charge 3 in full
Submitted on 21 Feb 2025
Satisfaction of charge 4 in full
Submitted on 21 Feb 2025
Satisfaction of charge 5 in full
Submitted on 21 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Termination of appointment of David Truelove as a director on 30 August 2024
Submitted on 13 Sep 2024
Appointment of Mr Aron Richard Gunn as a secretary on 10 September 2024
Submitted on 13 Sep 2024
Appointment of Mr Aron Richard Gunn as a director on 10 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 13 May 2024
Repayment History
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