Biogen Gwyriad Limited

07816543

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MILTON PARC, BEDFORDSHIRE, MK44 1YU

Incorporated 19/10/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

35110

Production of electricity

38210

Treatment and disposal of non-hazardous waste

Officers

Mr John Michael Kutner

director · Since 16/02/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 85

Also on 81 other boards

Hs Secretarial Limited

secretary · Since 08/12/2017

BRITISH

Also on 112 other boards

Mr Adam Feneley

director · Since 08/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 35 other boards

Mr Matthew John Hughes

director · Since 15/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 44 other boards

Persons with Significant Control

Biogen (Uk) Limited

50–75% shares

50–75% votes

Appoint directors

Milton Parc, Milton Ernest, Bedford, MK44 1YU

Reg: 05616520 · England & Wales · Limited Company

Notified 30/06/2016

Kanadevia Inova Biogas Holdco Ltd

25–50% shares

25–50% votes

123, Pall Mall, London, SW1Y 5EA

Reg: 12449632 · Companies House · Private Company Limited By Shares

Notified 13/10/2022

Former PSCs

Iona Environmental Infrastructure Lp

Ceased 06/09/2019

Iona El (General Partner) Llp

Ceased 28/08/2020