Hemswell Biogas Limited

Active08935699 Private limited company
Incorporated
12 March 2014 (12 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
East Midlands
Address
Control Tower Hemswell Cliff Industrial Estate
Hemswell Cliff
Gainsborough
DN21 5TU

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ellis, Rebeca
Secretary · Appointed 7 September 2026
Director · Appointed 24 July 2026
British
Born October 1985 (41)
Director · Appointed 12 November 2024
British
Born November 1977
Director · Appointed 6 September 2024
British
Born December 1964 (61)
Officer history (10 former)
7 September 2026
Appointed Ellis, Rebeca as Secretary
24 July 2026
Appointed Simm, Andrew James as Director
12 November 2024
Resigned Viergutz, Marina Nitsa as Director
12 November 2024
Appointed Stoyell, Christer Eric as Director
12 November 2024
Resigned Bolland, Marc as Director
21 October 2024
Resigned Von Opel, Emily Louise as Director
21 October 2024
Resigned Von Opel, Georg as Director
6 September 2024
Appointed Bolland, Marc as Director
6 September 2024
Resigned Hunter, Neil Francis as Director
6 September 2024
Appointed Viergutz, Marina Nitsa as Director
6 September 2024
Resigned Kuessner, Bernd Michael as Director
6 September 2024
Appointed Maddan, Ralph Buchanan as Director
3 September 2024
Resigned Duguid, Adam Matthew as Secretary
17 January 2023
Resigned Abogado Nominees Limited as Corporate Secretary
28 March 2022
Appointed Duguid, Adam Matthew as Secretary
13 July 2018
Resigned Sutter Schreiber, Kuno Paul as Director
23 January 2018
Appointed Hunter, Neil Francis as Director
13 December 2016
Appointed Abogado Nominees Limited as Corporate Secretary
21 December 2015
Appointed Von Opel, Emily Louise as Director
21 December 2015
Appointed Kuessner, Bernd Michael as Director
21 December 2015
Appointed Von Opel, Georg as Director
21 December 2015
Appointed Sutter Schreiber, Kuno Paul as Director
21 December 2015
Resigned Bond, Harry Piers Shaw as Director
12 March 2014
Appointed Bond, Harry Piers Shaw as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10661698
Former controllers (1)
23 October 2017
Ceased Emily Von Opel — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Biotech4 Limited Owns 75–100% of shares
Bisviridi Ltd Proposed for strike-offOwns 25–50% of shares
Enrich4 Ltd Owns 25–50% of shares
Galtres Energy Limited Owns 25–50% of shares
Hemswell Biogas Limited This company Owns 75–100% of shares
Hemswell Power Solutions Limited Owns 25–50% of shares
Hemswell Clean Tech Green Power Ltd Owns 25–50% of shares
Holme Bioenergy Limited Owns 75–100% of shares
Local Generation Limited Owns 25–50% of shares
Biocow Environmental Services Limited DissolvedOwns 25–50% of shares
R100 Energy Limited Owns 75–100% of shares
Stortec Engineering Limited Owns 75–100% of shares
Thornfield 001 Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£3,299,211
Cash
£270,950
Turnover
£11,112,425
Profit Before Tax
£659,025
Employees
22
Debt Ratio
79%
Current Ratio
0.8x
Profit Margin
6%
Return on Equity
20%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £11,756,698 £11,227,114 £11,112,425
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,436,556£9,018,558£12,871,093£13,399,071£12,853,875£10,289,129£10,607,694
Current Assets£7,028,715£5,264,804£5,512,823£5,940,004£5,726,514£4,644,942£5,983,695
Cash£270,950£314,089£720,604£575,351£1,129,090£230,959£267,727
Creditors (< 1 year)£8,746,943£8,039,936£2,654,585£3,329,661£2,034,527£11,968,605£14,422,463
Creditors (> 1 year)£1,883,224£2,068,253£9,493,958£9,977,260£12,545,229
Net Current Assets(£1,718,228)(£2,775,132)£2,858,238£2,610,343£3,691,987(£7,323,663)(£8,438,768)
Net Assets£3,299,211£2,648,766£4,029,510£4,178,323£2,603,126£2,006,749£1,364,313
Shareholder Funds£3,299,211£2,648,766£4,029,510£4,178,323£2,603,126£2,006,749£1,364,313

Turnover£11,112,425£11,227,114£11,756,698
Cost of Sales£6,125,058£6,235,695£6,952,132
Gross Profit£4,987,367£4,991,419£4,804,566
Admin Expenses£4,980,555£5,535,272£4,936,463
Staff Costs£892,639£875,695£945,953
Operating Profit£472,556(£2,784,224)£265,477
Profit Before Tax£659,025(£2,304,314)£241,175
Tax(£3,002)(£691,640)£389,988
Profit for Period£662,027(£1,612,674)(£148,813)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a secretary
27 July 2026Appointment of a director
6 July 2026Full accounts31 December 2025
5 March 2026Confirmation statement with no updates19 February 2026
22 December 2025Full accounts31 December 2024
Show all recent filings

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