Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Codford Biogas Limited
- Incorporated
- 2 August 2012 (14 years)
- Industry
- Production of electricity (35110)
- Accounts type
- Full
- Region
- East of England
- Address
- C/o External Services Limited 20 Central AvenueSt Andrews Business ParkNorwichNR7 0HR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2025
British
Born January 1995 (31)
Corporate Secretary · Appointed 17 April 2023
Director · Appointed 3 February 2021
British
Born September 1988 (38)
Officer history (11 former)
28 October 2025
28 October 2025
12 October 2023
Resigned Blackwood, Thomas Jack as Director
17 April 2023
8 November 2022
Appointed Blackwood, Thomas Jack as Director
8 November 2022
20 April 2021
24 February 2021
3 February 2021
Resigned Stratton, Joshua Jack as Director
3 February 2021
3 February 2021
3 February 2021
3 February 2021
3 February 2021
3 February 2021
11 November 2016
Resigned Dearn, Matthew as Secretary
21 January 2015
Appointed Dearn, Matthew as Secretary
21 January 2015
Resigned Fisk, Clare Louise as Secretary
16 September 2013
Appointed Fisk, Clare Louise as Secretary
16 September 2013
Resigned Johnston, Ian as Secretary
27 February 2013
Appointed Stratton, Joshua Jack as Director
27 February 2013
17 January 2013
1 September 2012
Appointed Johnston, Ian as Secretary
2 August 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08856505
Former controllers (2)
4 February 2021
4 February 2021
Group structure 51 shown
Ownership group derived from the Companies House PSC register
Amber Solar Parks (Holdings) Limited Owns 75–100% of shares
Amber Solar Parks Limited Owns 75–100% of shares
Five Oaks Solar Park Limited Owns 75–100% of shares
Fryingdown Solar Park Limited Owns 75–100% of shares
Branden Solar Parks (Holdings) Limited Owns 75–100% of shares
Branden Solar Parks Limited Owns 75–100% of shares
KS SPV 3 Limited Owns 75–100% of shares
KS SPV 4 Limited Owns 75–100% of shares
CGT Investments Limited Owns 75–100% of shares
Cwmni Gwynt Teg Cyf Owns 75–100% of shares
Codford Biogas Limited This company Owns 75–100% of shares
Brilliant Harvest 004 Limited Owns 50–75% of shares
CSGH Solar (1) Ltd Owns 75–100% of shares
Golden Hill Solar (UK) Limited Owns 75–100% of shares
Spower Holdco 1 (UK) Ltd. Owns 75–100% of shares
Spower Finco 1 (UK) Ltd. Owns 75–100% of shares
CSGH Solar Ltd Owns 75–100% of shares
Easton PV Ltd Owns 75–100% of shares
Pylle Solar Ltd Owns 75–100% of shares
Second Energy Ltd Owns 75–100% of shares
Elwa Holdings Limited Owns 75–100% of shares
Elwa Limited Owns 75–100% of shares
Foresight Battery Storage Holding Limited Owns 25–50% of shares
Clayfords Energy Storage Limited Owns 75–100% of shares
Sandridge Battery Storage Limited Owns 75–100% of shares
Foresight Rjukan Holding Limited Owns 25–50% of shares
FS West Gourdie Limited Owns 75–100% of shares
Green Gas Oxon Limited Owns 50–75% of shares
Icknield Gas Limited Owns 75–100% of shares
HWT Limited Owns 75–100% of shares
Catchment Tay Holdings Limited Owns 25–50% of shares
Catchment Tay Limited Holds 75–100% of voting rights
Jleag AD Limited Owns 25–50% of shares
Peacehill Gas Limited Owns 75–100% of shares
Jleag Wind Holding Limited Owns 75–100% of shares
Jleag Wind Limited Owns 75–100% of shares
Bilsthorpe Wind Farm Limited Owns 75–100% of shares
BL Wind Limited Owns 75–100% of shares
Carscreugh Renewable Energy Park Limited Owns 75–100% of shares
Castle Pill Wind Limited Owns 75–100% of shares
Crug Mawr Solar Farm Limited Owns 75–100% of shares
Dreachmhor Wind Farm Limited Owns 75–100% of shares
Ferndale Wind Limited Owns 75–100% of shares
Golden Hill Solar Limited Owns 75–100% of shares
Hall Farm Wind Farm Ltd Owns 75–100% of shares
Higher Tregarne Solar (UK) Limited Owns 75–100% of shares
Llynfi Afan Renewable Energy Park Limited Owns 75–100% of shares
New Albion Wind Limited Owns 75–100% of shares
Shoals Hook Solar (UK) Limited Owns 75–100% of shares
Wear Point Wind Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,205,828
- down £1,050,022 (11%)
- Cash
- £591,568
- up £541,190 (1074%)
- Employees
- 12
- no change
- Debt Ratio
- 23%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £8,005,628 | £8,543,820 |
| Current Assets | £2,605,620 | £3,185,352 |
| Debtors | £2,014,052 | £3,134,974 |
| Cash | £591,568 | £50,378 |
| Creditors (< 1 year) | £1,346,631 | £1,454,530 |
| Creditors (> 1 year) | £98,828 | £251,608 |
| Net Current Assets | £1,258,989 | £1,730,822 |
| Net Assets | £8,205,828 | £9,255,850 |
| Shareholder Funds | £8,205,828 | £9,255,850 |
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Change of details for a person with significant control | |||
| 1 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 12 April 2026 | Full accounts | 31 March 2025 | ||
| 6 November 2025 | Appointment of a director | |||
| 6 November 2025 | Termination of appointment of a director |
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