Biogen EM Opco Limited

Active08356771 Private limited company
Incorporated
11 January 2013 (13 years)
Previously known as
Kelda Organic Energy (Edinburgh) Ltd (until 17 January 2018)
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
Bedford
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
29 January 2027
Last conf. stmt
15 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
Also at Biogen Southern Limited, Tamar Energy Development Company Limited, Ancala Bioenergy Limited · more companies
British
Born December 1987 (38)
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)
Director · Appointed 1 December 2018
Also at Biogen Southern Limited, Holbeach Biogas Limited, Tamar Energy Development Company Limited · more companies
British
Born August 1982 (44)
Officer history (15 former)
22 July 2025
Resigned Vincent, Graeme Kenneth Charles as Director
3 February 2025
Appointed Ford, Luke William as Director
15 August 2024
Appointed Hughes, Matthew John as Director
15 July 2024
Resigned Musther, Simon as Director
8 February 2024
Appointed Feneley, Adam as Director
8 February 2024
Resigned Parker, Robert Joseph as Director
31 December 2019
Resigned Feneley, Adam as Director
4 December 2019
Appointed Parker, Robert Joseph as Director
1 December 2018
Appointed Lister, Cathryn as Director
16 January 2018
Appointed Vincent, Graeme Kenneth Charles as Director
16 January 2018
Appointed Musther, Simon as Director
16 January 2018
Resigned Haysom, Charles Stewart as Director
16 January 2018
Resigned White, Angela Wendy Miriam as Secretary
16 January 2018
Appointed Feneley, Adam as Director
16 January 2018
Resigned Roach, Andrew Lawson as Director
14 August 2017
Resigned Doherty, Pamela Jane as Director
14 August 2017
Appointed Haysom, Charles Stewart as Director
31 March 2017
Resigned Parkinson, Timothy as Director
1 April 2016
Appointed White, Angela Wendy Miriam as Secretary
1 April 2016
Resigned Hill, Robert Christopher as Secretary
27 January 2016
Resigned Hall, Thomas as Director
2 December 2015
Appointed Parkinson, Timothy as Director
2 December 2015
Resigned Cawthra, Gavin Michael as Director
2 December 2015
Appointed Roach, Andrew Lawson as Director
23 October 2015
Resigned Haysom, Charles Stewart as Director
19 August 2015
Appointed Doherty, Pamela Jane as Director
5 May 2013
Resigned Sharpe, Anthony Peter as Director
3 March 2013
Appointed Haysom, Charles Stewart as Director
3 March 2013
Resigned Dixon, Graham as Director
11 January 2013
Appointed Dixon, Graham as Director
11 January 2013
Appointed Sharpe, Anthony Peter as Director
11 January 2013
Appointed Cawthra, Gavin Michael as Director
11 January 2013
Appointed Hall, Thomas as Director
11 January 2013
Appointed Hill, Robert Christopher as Secretary

Ownership 1 active

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

Corporate entity · Notified 16 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11022488
Former controllers (1)
16 January 2018
Ceased Kelda Water Services (Projects) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Director's details changed

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