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Orchid Bioenergy Group Limited

06544458

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Boaz House Teesdale Business Park, Massey Road, Thornaby, TS17 6EX
Incorporated 26/03/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Geoffrey Robert Holmes

director · Since 30/03/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 32 other boards

Sarah Mclean Hale

director · Since 30/03/2022

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Mr David Keith Thompson

director · Since 25/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 18 other boards

Sarah Mclean Hale

director · Since 30/03/2022

English · United Kingdom · Age 46

Geoffrey Robert Holmes

director · Since 30/03/2022

British · Scotland · Age 58

David Keith Thompson

director · Since 25/10/2024

British · England · Age 44

Former

Swift Incorporations Limited

corporate secretary · Resigned 26/03/2008

Instant Companies Limited

corporate director · Resigned 26/03/2008

John Allan Tisdale

secretary · Resigned 04/04/2008

Stephen Nicholas Whatmore

director · Resigned 16/01/2013

Christopher James Picotte

director · Resigned 17/07/2014

Mark Bisso

director · Resigned 17/03/2015

Daniel Raymond Revers

director · Resigned 06/01/2017

Paul Anthony Fitton

director · Resigned 30/03/2022

Edward Peter Simon

secretary · Resigned 30/03/2022

Edward Peter Simon

director · Resigned 31/08/2023

Neil David Hyde

director · Resigned 27/10/2023

Daniel Philip David Weatherill

director · Resigned 25/10/2024

Persons with Significant Control

Fel Holdings Limited

75–100% shares
75–100% votes

Boaz House, Teesdale Business Park, Thornaby, TS17 6EX

Reg: 10436595 · England · Limited Liability Company

Notified 06/01/2017

Former PSCs

Orchid Holdings Limited

Ceased 06/01/2017

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 28/04/2026Registered 29/04/2026
Charge
satisfied

SANTANDER UK PLC

Created 05/11/2020Registered 18/11/2020Satisfied 23/04/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/2008Registered 28/10/2008Satisfied 04/03/2022

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Boaz House Teesdale Business Park
2026-07-15

BOAZ HOUSE TEESDALE BUSINESS PARK

post townThornaby
2026-07-15

THORNABY