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Holbeach Biogas Limited

Holbeach Biogas Limited is an active company incorporated on 15 August 2011 with the registered office located in Bedford, Bedfordshire. Holbeach Biogas Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07739876
Private limited company
Age
14 years
Incorporated 15 August 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (23 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Biogen Milton Parc
Milton Ernest
Bedford
MK44 1YU
England
Address changed on 6 Jan 2023 (2 years 8 months ago)
Previous address was Elgin House Billing Road Northampton NN1 5AU England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1986
Director • Commercial Director • British • Lives in England • Born in Jun 1958
Director • British • Lives in UK • Born in Mar 1980
Director • British • Lives in England • Born in May 1965
Director • Compliance Director • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Tamar Energy Development Company Limited
Simon Musther, Graeme Kenneth Charles Vincent, and 3 more are mutual people.
Active
Biogen (UK) Limited
Simon Musther, Graeme Kenneth Charles Vincent, and 3 more are mutual people.
Active
Tamar Composting (East Anglia) Limited
Simon Musther, Graeme Kenneth Charles Vincent, and 3 more are mutual people.
Active
Biogen Ltd
Simon Musther, Graeme Kenneth Charles Vincent, and 3 more are mutual people.
Active
Tamar Renewable Power (Essex) Limited
Simon Musther, Graeme Kenneth Charles Vincent, and 3 more are mutual people.
Active
Alauna Renewable Energy Limited
Simon Musther, Graeme Kenneth Charles Vincent, and 3 more are mutual people.
Active
Tamar Energy Limited
Simon Musther, Graeme Kenneth Charles Vincent, and 3 more are mutual people.
Active
Sutton Grange Ad Limited
Simon Musther, Cathryn Lister, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£17K
Decreased by £1K (-6%)
Turnover
£3.18M
Decreased by £1.34M (-30%)
Employees
5
Increased by 1 (+25%)
Total Assets
£5.44M
Increased by £212K (+4%)
Total Liabilities
-£12.32M
Increased by £935K (+8%)
Net Assets
-£6.88M
Decreased by £723K (+12%)
Debt Ratio (%)
227%
Increased by 8.7% (+4%)
Latest Activity
Confirmation Submitted
12 Days Ago on 26 Aug 2025
Miss Cathryn Lister Appointed
2 Months Ago on 19 Jun 2025
Stuart David Bruce Resigned
2 Months Ago on 10 Jun 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Graeme Kenneth Charles Vincent Resigned
1 Year Ago on 28 Aug 2024
Cathryn Lister Resigned
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Adam Feneley Resigned
1 Year Ago on 16 Aug 2024
Mr Matthew John Hughes Appointed
1 Year Ago on 15 Aug 2024
Mr Stuart David Bruce Appointed
1 Year Ago on 15 Aug 2024
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 26 Aug 2025
Termination of appointment of Stuart David Bruce as a director on 10 June 2025
Submitted on 23 Jun 2025
Appointment of Miss Cathryn Lister as a director on 19 June 2025
Submitted on 23 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Appointment of Mr Stuart David Bruce as a director on 15 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Cathryn Lister as a director on 28 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Graeme Kenneth Charles Vincent as a director on 28 August 2024
Submitted on 28 Aug 2024
Appointment of Mr Matthew John Hughes as a director on 15 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 28 Aug 2024
Termination of appointment of Adam Feneley as a director on 16 August 2024
Submitted on 16 Aug 2024
Repayment History
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