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Orchid Bioenergy Group Limited
06544458
active
Private Limited Company
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, THORNABY, TS17 6EX
Incorporated 26/03/2008
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Sarah Mclean Hale
director · Since 30/03/2022
COMPANY DIRECTOR
ENGLISH · UNITED KINGDOM · Age 46
Also on 7 other boards
Mr Geoffrey Robert Holmes
director · Since 30/03/2022
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 32 other boards
Mr David Keith Thompson
director · Since 25/10/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 18 other boards
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