Holbeach Biogas Limited

07739876

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O BIOGEN MILTON PARC, BEDFORD, MK44 1YU

Incorporated 15/08/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

35110

Production of electricity

35140

Trade of electricity

Officers

Mr Duncan Richard Worth

director · Since 17/05/2012

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 22 other boards

Mr Matthew John Hughes

director · Since 15/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 44 other boards

Miss Cathryn Lister

director · Since 19/06/2025

COMPLIANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 34 other boards

Persons with Significant Control

Tamar Energy Operating Company (One) Limited

75–100% shares

75–100% votes

Appoint directors

C/O Biogen, Milton Parc, Bedford, MK44 1YU

Reg: 09090190 · Registrar Of Companies (England And Wales) · Private Limited Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 06/02/2015Registered 09/02/2015Satisfied 16/02/2018

charge

outstanding

TAMAR ENERGY LIMITED

Created 17/05/2012Registered 19/05/2012