Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Fraddon Biogas Limited
- Incorporated
- 5 December 2013 (12 years)
- Industry
- Production of electricity (35110)
- Accounts type
- Small
- Region
- Greater London
- Address
- 40 Queen Street1st FloorLondonEC4R 1DD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Avega UK Secretary Limited
Corporate Secretary · Appointed 18 September 2026
Director · Appointed 18 September 2026
British
Born April 1971 (55)
Director · Appointed 18 September 2026
British
Born November 1979
Director · Appointed 13 October 2025
British
Born June 1978 (48)
Officer history (16 former)
18 September 2026
Resigned Steinmann, Jeremy Todd as Director
18 September 2026
18 September 2026
18 September 2026
Resigned Meccariello, Daniel Scott as Director
18 September 2026
18 September 2026
Appointed Avega UK Secretary Limited as Corporate Secretary
18 September 2026
18 September 2026
4 August 2026
11 June 2026
13 October 2025
23 September 2025
Appointed Steinmann, Jeremy Todd as Director
23 September 2025
31 July 2025
29 July 2025
23 December 2022
Resigned Course, Charles Paul as Director
23 December 2022
23 December 2022
23 December 2022
23 December 2022
23 December 2022
Appointed Meccariello, Daniel Scott as Director
23 December 2022
Resigned Miles, Hannah Lucy as Secretary
23 December 2022
13 January 2022
Appointed Course, Charles Paul as Director
13 January 2022
13 January 2022
13 January 2022
Appointed Miles, Hannah Lucy as Secretary
13 January 2022
13 January 2022
Resigned Lourens, Johan as Director
13 January 2022
25 August 2017
Appointed Lourens, Johan as Director
25 August 2017
10 March 2014
10 March 2014
13 January 2014
5 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 January 2022
Owns 75–100% of shares
Limited Company
Reg. no. 12131429
Former controllers (3)
13 January 2022
Ceased Eternity Capital Management - AD Ltd — Owns 75–100% of shares
25 August 2017
Ceased Gfle Fraddon (Holding) Limited — Owns 25–50% of shares
6 April 2016
Ceased Eternity Capital Management Limited — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £6,362,243
- Cash
- £3,083,485
- Profit
- £1,360,364
- Debt Ratio
- 47%
- Current Ratio
- 5.8x
- Return on Equity
- 21%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,221,502 | £5,877,717 | £6,476,833 | £6,897,937 | £7,236,632 |
| Current Assets | £6,715,321 | £4,224,902 | £3,048,911 | ||
| Debtors | £3,407,402 | £3,812,997 | £2,371,392 | £1,163,921 | £1,172,684 |
| Cash | £3,083,485 | £253,037 | £677,519 | ||
| Creditors (< 1 year) | £1,153,577 | £5,100,740 | £195,697 | £485,100 | £899,378 |
| Creditors (> 1 year) | £4,421,003 | £0 | £13,706,768 | £12,392,961 | £10,950,194 |
| Net Current Assets | £5,561,744 | (£875,838) | £2,853,214 | £678,821 | £273,306 |
| Net Assets | £6,362,243 | £5,001,879 | (£4,376,721) | (£3,916,203) | (£2,540,256) |
| Shareholder Funds | £6,362,243 | £5,001,879 | (£4,376,721) | (£3,916,203) | (£2,540,256) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a secretary | |||
| 27 October 2026 | Termination of appointment of a secretary | |||
| 20 August 2026 | Statement of capital following an allotment of shares |
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