Edl (UK) LFG Generation Limited

Active05916628 Private limited company
Incorporated
25 August 2006 (20 years)
Previously known as
Edl Operations (Holdings) Limited (until 22 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Owned by
Bio Energy (UK) Limited
Accounts type
Full
Region
East Midlands
Address
2nd Floor
Rickyard Barn
Pury Hill Business Park Alderton Road
Paulerspury
Towcester
NN12 7LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born May 1959 (67)
Director · Appointed 10 September 2024
Australian
Born September 1985 (41)
Gunn, Aron Richard
Secretary · Appointed 10 September 2024
Officer history (13 former)
1 October 2026
Resigned Harman, James Christopher as Director
1 October 2026
Appointed Horsley, Mark John as Director
10 September 2024
Appointed Gunn, Aron Richard as Director
10 September 2024
Appointed Gunn, Aron Richard as Secretary
30 August 2024
Resigned Truelove, David as Director
17 May 2017
Resigned Sutton, Peter as Director
15 May 2017
Appointed Harman, James Christopher as Director
15 May 2017
Resigned Bartholomew, David James as Director
20 March 2017
Appointed Sutton, Peter as Director
10 February 2017
Resigned Andrews, Paul James as Director
7 October 2016
Resigned Pritchard, Gregory James as Director
18 May 2016
Resigned Merriott, Sarah Elizabeth as Director
18 May 2016
Resigned Merriott, Sarah Elizabeth as Secretary
22 October 2015
Appointed Merriott, Sarah Elizabeth as Director
22 October 2015
Appointed Bartholomew, David James as Director
22 October 2015
Appointed Truelove, David as Director
3 February 2014
Resigned Cowman, Steve as Director
3 February 2014
Appointed Andrews, Paul James as Director
30 October 2012
Resigned Kent, David as Director
30 October 2012
Resigned Cake, Stephen as Director
21 September 2012
Appointed Cowman, Steve as Director
16 May 2012
Appointed Cake, Stephen as Director
6 April 2012
Appointed Merriott, Sarah Elizabeth as Secretary
5 April 2012
Resigned Jones, Mark Christopher as Secretary
25 August 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 August 2006
Appointed Jones, Mark Christopher as Secretary
25 August 2006
Appointed Kent, David as Director
25 August 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 August 2006
Appointed Pritchard, Gregory James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bio Energy (UK) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings 103

DateDescriptionMade Up ToPagesPDF
9 October 2026Termination of appointment of a director
9 October 2026Appointment of a director
16 September 2026Confirmation statement with no updates25 August 2026
3 September 2026Full accounts31 December 2025
6 February 2026Satisfaction of a charge in full
Show all 103 filings

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