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Biogen Bioenergy Limited

Biogen Bioenergy Limited is an active company incorporated on 20 June 2023 with the registered office located in Bedford, Bedfordshire. Biogen Bioenergy Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14947939
Private limited company
Age
2 years 2 months
Incorporated 20 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Jun31 Mar 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Biogen, Milton Parc
Milton Ernest
Bedfordshire
MK44 1YU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1977
Director • British • Lives in UK • Born in Aug 1965
Director • British • British • Lives in UK • Born in Mar 1980
Director • British • Lives in UK • Born in Jun 1958
Director • British • Lives in England • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Tamar Energy Development Company Limited
Graeme Kenneth Charles Vincent, Cathryn Lister, and 3 more are mutual people.
Active
Biogen (UK) Limited
Graeme Kenneth Charles Vincent, Cathryn Lister, and 3 more are mutual people.
Active
Tamar Composting (East Anglia) Limited
Graeme Kenneth Charles Vincent, Cathryn Lister, and 3 more are mutual people.
Active
Biogen Ltd
Graeme Kenneth Charles Vincent, Cathryn Lister, and 3 more are mutual people.
Active
Tamar Renewable Power (Essex) Limited
Graeme Kenneth Charles Vincent, Cathryn Lister, and 3 more are mutual people.
Active
Alauna Renewable Energy Limited
Graeme Kenneth Charles Vincent, Cathryn Lister, and 3 more are mutual people.
Active
Tamar Energy Limited
Graeme Kenneth Charles Vincent, Cathryn Lister, and 3 more are mutual people.
Active
Biogen Holdings Limited
Graeme Kenneth Charles Vincent, Cathryn Lister, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
£33K
Turnover
Unreported
Employees
Unreported
Total Assets
£47.86M
Total Liabilities
-£47.72M
Net Assets
£138K
Debt Ratio (%)
100%
Latest Activity
Graeme Kenneth Charles Vincent Resigned
1 Month Ago on 22 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Mr Luke William Ford Appointed
7 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 13 Jan 2025
Ancala Bioenergy Limited (PSC) Details Changed
12 Months Ago on 9 Sep 2024
Mr Matthew John Hughes Appointed
1 Year Ago on 15 Aug 2024
Simon Musther Resigned
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Mr Adam Feneley Appointed
1 Year 7 Months Ago on 8 Feb 2024
Robert Joseph Parker Resigned
1 Year 7 Months Ago on 8 Feb 2024
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Documents
Termination of appointment of Graeme Kenneth Charles Vincent as a director on 22 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 30 Jun 2025
Appointment of Mr Luke William Ford as a director on 4 February 2025
Submitted on 5 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 13 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 13 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 13 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 13 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Dec 2024
Change of details for Ancala Bioenergy Limited as a person with significant control on 9 September 2024
Submitted on 9 Sep 2024
Repayment History
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