What Bioticnrg Operations say about themselves
“Recycling Solutions. Material Change offer a diverse range of solutions to meet all your recycling needs, whether it's waste disposal, site management”
Bioticnrg Operations Limited
- Incorporated
- 6 July 2006 (20 years)
- Previously known as
- Material Change Limited (until 12 May 2026)Bioticnrg Operations Limited (until 31 March 2026)Material Change Limited (until 31 March 2026)Earlier: Swift Renewable Energy LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110) Manufacture of gas (35210)Treatment and disposal of non-hazardous waste (38210)Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Medium
- Region
- East Midlands
- Address
- The Amphenol Building 46-50 Rutherford DrivePark Farm Industrial EstateWellingboroughNN8 6AX
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2026
British
Born November 1969
Director · Appointed 1 June 2026
Italian
Born November 1982
Director · Appointed 12 July 2018
British
Born December 1973 (52)
Secretary · Appointed 9 April 2008
British
Director · Appointed 9 April 2008
British
Born February 1969 (57)
Officer history (12 former)
21 October 2026
11 August 2026
1 June 2026
25 July 2024
25 July 2024
1 November 2019
12 July 2018
1 November 2011
21 July 2009
31 October 2008
Resigned Humphrey, Mervyn Robert as Director
31 October 2008
9 April 2008
9 April 2008
9 April 2008
9 April 2008
9 April 2008
9 April 2008
9 April 2008
26 September 2007
26 September 2007
26 September 2007
26 September 2007
1 July 2007
1 July 2007
6 July 2006
6 July 2006
6 July 2006
6 July 2006
6 July 2006
Appointed Humphrey, Mervyn Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14270833
Former controllers (2)
25 July 2024
Ceased Heathpatch Limited — Owns 75–100% of shares
21 December 2017
Ceased Material Change Limited — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
AD Aggregator Platform Limited Owns 75–100% of shares
MC Asset Co Limited Owns 75–100% of shares
Bay Farm Power Limited Owns 75–100% of shares
Camel Power Limited Owns 75–100% of shares
Decoy Farm Power Limited Owns 75–100% of shares
Euston Biogas Limited Owns 75–100% of shares
Helmdon Blackpits Power Limited Owns 75–100% of shares
Material Change Composting Limited Owns 75–100% of shares
Wight Farm Energy 1 Limited Owns 75–100% of shares
Wight Farm Energy 2 Limited Owns 75–100% of shares
Wight Farm Energy LLP Holds 75–100% of voting rights
Bioticnrg Operations Limited This company Owns 75–100% of shares
Poultry Contracting Services Limited Owns 75–100% of shares
Bioticnrg Properties Limited Owns 75–100% of shares
Evercreech Renewable Energy Limited Owns 75–100% of shares
Langage AD (UK) LLP Holds 75–100% of voting rights
Malaby Biogas Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · medium accounts
- Net Assets
- £10,624,520
- Cash
- £602,266
- Turnover
- £29,461,477
- Profit Before Tax
- £976,199
- Employees
- 79
- Debt Ratio
- 44%
- Current Ratio
- 1.8x
- Profit Margin
- 3%
- Return on Equity
- 6%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,383,935 | £4,402,111 | £4,287,633 | £3,098,691 | £220,070 | £222,693 |
| Current Assets | £14,574,942 | £23,781,260 | £15,709,163 | £16,191,644 | £15,824,432 | £10,789,222 |
| Debtors | £13,815,015 | £22,449,969 | £14,933,413 | £15,002,347 | £14,622,818 | £10,367,408 |
| Cash | £602,266 | £858,333 | £699,520 | £1,113,097 | £1,125,853 | £371,568 |
| Creditors (< 1 year) | £8,172,223 | £15,367,666 | £12,179,410 | £12,645,768 | £13,631,921 | £7,254,823 |
| Creditors (> 1 year) | £49,631 | £83,143 | £74,611 | £35,057 | £887,889 | £2,941,449 |
| Net Current Assets | £6,402,719 | £8,413,594 | £3,529,753 | £3,545,876 | £2,192,511 | £3,534,399 |
| Net Assets | £10,624,520 | £7,109,855 | £6,609,510 | £1,524,692 | £815,643 | |
| Shareholder Funds | £10,624,520 | £7,109,855 | £6,609,510 | £1,524,692 | £815,643 | |
| Turnover | £29,461,477 | £28,968,436 | £15,774,574 | £16,640,456 | £15,657,315 | |
| Cost of Sales | £23,992,146 | £22,379,812 | £12,923,250 | £13,103,795 | £12,835,380 | |
| Gross Profit | £5,469,331 | £6,588,624 | £2,851,324 | £3,536,661 | £2,821,935 | |
| Admin Expenses | £3,284,495 | £3,180,674 | £2,313,502 | £1,850,539 | £2,019,334 | |
| Staff Costs | £4,782,858 | £3,880,212 | £3,455,694 | £2,810,215 | £2,659,602 | |
| Operating Profit | £2,184,836 | £3,407,950 | £874,074 | £1,724,452 | £866,817 | |
| Profit Before Tax | £976,199 | £19,037,888 | £500,345 | £2,284,818 | £709,049 | |
| Tax | £356,721 | £101,520 | £0 | £0 | £0 | |
| Profit for Period | £619,478 | £18,936,368 | £500,345 | £2,284,818 | £709,049 | |
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Appointment of a director | |||
| 19 June 2026 | Registered office address changed | |||
| 5 June 2026 | Appointment of a director | |||
| 12 May 2026 | Certificate of change of name |
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