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Orchid Bioenergy Group Limited

06544458

active
Private Limited Company
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, THORNABY, TS17 6EX
Incorporated 26/03/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

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