Biogen Waen Limited

Active07816570 Private limited company
Incorporated
19 October 2011 (15 years)
Previously known as
Biogen Llwydlo Limited (until 15 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Treatment and disposal of non-hazardous waste (38210)
Directors
Owned by
Accounts type
Small
Region
East of England
Address
Milton Parc
Milton Ernest
Bedfordshire
MK44 1YU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2024
Also at Biogen Bioenergy Limited, Fairfields Farm Energy Holdings Limited, Fairfields Farm Energy Limited · more companies
British
Born May 1977 (49)
Director · Appointed 8 February 2024
Also at Biogen Southern Limited, Tamar Energy Development Company Limited, Ancala Bioenergy Limited · more companies
British
Born March 1980 (46)
Corporate Secretary · Appointed 8 December 2017
Also at Equine Respiratory Screening Ltd, Mistras Properties Limited, Crowngilt Limited · more companies
Director · Appointed 16 February 2015
Also at Biogen Gwyriad Limited, Black Brook CHP Ltd, Kanadevia Inova Biogas Leeming Limited · more companies
British
Born December 1940 (85)
Officer history (19 former)
28 August 2024
Resigned Vincent, Graeme Kenneth Charles as Director
15 August 2024
Appointed Hughes, Matthew John as Director
8 February 2024
Resigned Parker, Robert Joseph as Director
8 February 2024
Appointed Feneley, Adam as Director
31 October 2022
Resigned Johnson, Martin Paul as Director
1 October 2020
Appointed Johnson, Martin Paul as Director
31 December 2019
Resigned Feneley, Adam as Director
4 December 2019
Appointed Parker, Robert Joseph as Director
8 December 2017
Appointed Hs Secretarial Limited as Corporate Secretary
28 July 2017
Resigned Hall, Susan as Secretary
1 April 2017
Appointed Vincent, Graeme Kenneth Charles as Director
31 March 2017
Resigned Sheppard, Nigel Roderick as Director
1 June 2016
Appointed Hall, Susan as Secretary
1 June 2016
Resigned Hs Secretarial Limited as Corporate Secretary
16 February 2015
Appointed Feneley, Adam as Director
16 February 2015
Resigned Davies, Philip John as Director
16 February 2015
Appointed Kutner, John Michael as Director
16 February 2015
Resigned O'Neill, Julian Alexander as Director
21 October 2014
Appointed Sheppard, Nigel Roderick as Director
30 September 2014
Resigned Needham, Andrew Richard as Director
25 November 2013
Appointed Hs Secretarial Limited as Corporate Secretary
25 November 2013
Resigned O'Neill, Julian Alexander as Secretary
31 January 2013
Resigned Dunn, Mike as Director
31 January 2013
Appointed Davies, Philip John as Director
31 January 2013
Resigned Dunn, Michael Brian as Director
31 December 2012
Appointed O'Neill, Julian Alexander as Secretary
31 December 2012
Resigned Thompson, Mark as Secretary
31 October 2012
Appointed Dunn, Mike as Director
31 October 2012
Appointed Dunn, Michael Brian as Director
31 October 2012
Appointed Needham, Andrew Richard as Director
26 September 2012
Appointed Thompson, Mark as Secretary
26 September 2012
Appointed O'Neill, Julian Alexander as Director
26 September 2012
Resigned Ibbett, John Charles as Director
27 October 2011
Resigned A G Secretarial Limited as Corporate Director
27 October 2011
Appointed Ibbett, John Charles as Director
27 October 2011
Resigned A G Secretarial Limited as Corporate Secretary
27 October 2011
Resigned Inhoco Formations Limited as Corporate Nominee Director
27 October 2011
Resigned Hart, Roger as Director
19 October 2011
Appointed A G Secretarial Limited as Corporate Secretary
19 October 2011
Appointed A G Secretarial Limited as Corporate Director
19 October 2011
Appointed Inhoco Formations Limited as Corporate Nominee Director
19 October 2011
Appointed Hart, Roger as Director

Ownership 2 active

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

Corporate entity · Notified 13 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12449632
Corporate entity · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05616520
Former controllers (3)
28 August 2020
Ceased Iona EL (General Partner) LLP — Owns 25–50% of shares (as a firm)
6 September 2019
Ceased Iona Environmental Infrastructure LP — Owns 25–50% of shares
6 September 2019
Ceased Iona Environmental Infrastructure LP — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates19 October 2026
10 August 2026Director's details changed

Some other companies at this address

Alauna Renewable Energy Limited
Bedford Airport Limited
Bedfordia Developments Limited
Bedfordia Group Holdings Limited
Bedfordia Group Limited
Bedfordia Plant Limited

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