Ellough AD Plant Limited

Active07475331 Private limited company
Incorporated
21 December 2010 (15 years)
Previously known as
Biocore AD2 Limited (until 20 January 2016)
Industry
Manufacture of gas (35210)
Accounts type
Full
Region
East of England
Address
The Old School High Street
Stretham
Ely
CB6 3LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 March 2025
Also at Onsport Services Limited (proposed for strike-off), Onsport Limited (proposed for strike-off), Privilege Finance Limited (proposed for strike-off) · more companies
Director · Appointed 28 January 2022
British
Born April 1983 (43)
Director · Appointed 31 December 2018
British
Born April 1971 (55)
Officer history (14 former)
26 March 2025
Appointed Hawksmoor Partners Limited as Corporate Secretary
26 March 2025
Resigned May, Graham Philip as Secretary
28 January 2022
Appointed Waters, Christopher Michael as Director
28 January 2022
Resigned Bullen, Dean Peter as Director
22 December 2020
Resigned Waters, Christopher Michael as Director
31 March 2020
Appointed Bullen, Dean Peter as Director
31 March 2020
Resigned Bacon, Philip Eric Paston as Director
31 March 2020
Resigned Vernau, Andrew Michael as Director
15 October 2019
Appointed Waters, Christopher Michael as Director
15 October 2019
Resigned Burgoyne, Derek Garbut as Director
31 December 2018
Resigned Keegan, Gerry as Director
31 December 2018
Appointed Winward, Christopher Paul as Director
12 December 2017
Appointed Bacon, Philip Eric Paston as Director
12 December 2017
Resigned Gerrard, Philip Neil as Director
20 July 2016
Appointed Vernau, Andrew Michael as Director
11 April 2016
Appointed Keegan, Gerry as Director
11 April 2016
Appointed Burgoyne, Derek Garbut as Director
29 December 2015
Resigned Dolan, Evan as Secretary
29 December 2015
Appointed May, Graham Philip as Secretary
29 December 2015
Appointed Gerrard, Philip Neil as Director
29 December 2015
Resigned Carey, Peter as Director
29 December 2015
Resigned Murray, Declan as Director
29 December 2015
Resigned Byrne, Wayne as Director
29 December 2015
Resigned Dolan, Evan as Director
7 January 2015
Resigned Smart, Matthew David as Director
2 January 2013
Appointed Smart, Matthew David as Director
21 December 2010
Appointed Dolan, Evan as Secretary
21 December 2010
Appointed Dolan, Evan as Director
21 December 2010
Appointed Carey, Peter as Director
21 December 2010
Appointed Murray, Declan as Director
21 December 2010
Appointed Byrne, Wayne as Director

Ownership 1 active

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

Corporate entity · Notified 15 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 7501320
Former controllers (1)
15 June 2018
Ceased Craig Reeves — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Privilege Finance Limited Proposed for strike-offOwns 75–100% of shares
Privilege Project Finance Limited Owns 75–100% of shares
Privilege Investments Limited Owns 75–100% of shares
AD Fuels Limited Owns 75–100% of shares (as a firm)
Attleborough AD Plant Limited Owns 75–100% of shares
Biomethane (Castle Eaton) Limited Owns 75–100% of shares
Brigg Lane Biogas Limited Owns 75–100% of shares
Broadley Energy Limited Owns 75–100% of shares
Ellough AD Plant Limited This company Owns 75–100% of shares
Lower Reule Bidco Limited Owns 75–100% of shares
Methanum Limited Owns 75–100% of shares
Sheppey Energy Limited Owns 75–100% of shares
Willand Biogas LLP Status not confirmedHolds 25–50% of voting rights
Privilege Project Finance 3 Limited Owns 75–100% of shares
Privilege Project Finance 4 Limited Owns 75–100% of shares
Privilege Project Finance 5 Limited Owns 75–100% of shares
Privilege Project Finance 6 Limited Owns 75–100% of shares

Financials

Net Assets
£13,941,152
Cash
£2,504,312
Profit Before Tax
£2,730,268
Debt Ratio
79%
Current Ratio
17.5x
Return on Equity
13%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £7,404,663 £4,801,743 £4,915,989 £8,770,741 £12,140,300 £13,941,152
Balance sheet detail
202420232022202120202019
Fixed Assets£47,942,314£46,740,726£46,199,182£46,013,423£45,975,209£46,035,026
Current Assets£18,453,439£17,670,386£12,844,549£9,663,584£7,459,781£5,891,847
Debtors£10,400,449£8,775,258£5,222,324£2,152,356£4,160,417£3,004,295
Cash£2,504,312£3,847,796£3,907,862£2,801,974£159,993£274,099
Creditors (< 1 year)£1,055,614£5,597,570£4,955,582£919,171£1,790,277£944,420
Creditors (> 1 year)£42,406,397£38,610,068£38,856,917£43,166,946£40,308,002£37,893,432
Net Current Assets£17,397,825£12,072,816£7,888,967£8,744,413£5,669,504£4,947,427
Net Assets£13,941,152£12,140,300£8,770,741£4,915,989£4,801,743£7,404,663
Shareholder Funds£13,941,152£12,140,300£8,770,741£4,915,989£4,801,743£7,404,663

Filings 76

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
18 December 2025Confirmation statement with no updates13 December 2025
8 October 2025Full accounts31 December 2024
26 March 2025Appointment of a secretary
26 March 2025Termination of appointment of a secretary
Show all 76 filings

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