Website & contact details
- Group website
- The site of this company’s group or brand.
Malaby Biogas Limited
- Incorporated
- 3 September 2009 (17 years)
- Industry
- Manufacture of gas (35210)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- C/o Bioticnrg Operations Ltd The Amphenol Building46-50 Rutherford DrivePark Farm Industrial EstateWellingboroughNN8 6AX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
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 25 July 2024
British
Born December 1973 (52)
Bastow, Edward William
Director · Appointed 25 July 2024
British
Born February 1969 (57)
Miles, Hannah Lucy
Secretary · Appointed 25 July 2024
Officer history (7 former)
21 October 2026
11 August 2026
1 June 2026
25 July 2024
Resigned Li, Annika Ching Ching as Director
25 July 2024
25 July 2024
Appointed Bastow, Edward William as Director
25 July 2024
25 July 2024
25 July 2024
Appointed Miles, Hannah Lucy as Secretary
12 August 2022
Resigned Minter, Toby George as Secretary
12 August 2022
Appointed Li, Annika Ching Ching as Director
12 August 2022
3 September 2009
3 September 2009
Appointed Minter, Toby George as Secretary
3 September 2009
3 September 2009
3 September 2009
3 September 2009
3 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14270833
Former controllers (1)
12 August 2022
Ceased Malaby Holdings Ltd — 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 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 This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £2,408,790
- Cash
- £805,415
- Profit
- (£23,622)
- Debt Ratio
- 54%
- Current Ratio
- 2.7x
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,738,435 | £3,650,294 | £3,930,441 | £3,313,016 | £3,565,302 | £3,789,189 |
| Current Assets | £1,473,408 | £1,389,297 | £580,135 | £558,983 | £634,536 | |
| Debtors | £645,310 | £647,333 | £642,602 | £535,577 | £500,810 | £585,846 |
| Cash | £805,415 | £691,015 | £196,270 | £44,558 | £58,173 | £48,690 |
| Creditors (< 1 year) | £536,951 | £429,630 | £297,350 | £1,375,176 | £1,777,013 | £1,981,330 |
| Creditors (> 1 year) | £1,909,124 | £1,877,445 | £265,199 | £516,304 | £876,143 | |
| Net Current Assets | £936,457 | £959,667 | (£795,041) | (£1,218,030) | (£1,346,794) | |
| Net Assets | £2,408,790 | £2,343,191 | £1,696,701 | £1,429,416 | £1,237,200 | |
| Shareholder Funds | £2,408,790 | £2,343,191 | £1,696,701 | £1,429,416 | £1,237,200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Termination of appointment of a director | |||
| 15 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 2 September 2026 | Appointment of a director |
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