Biomethane (Castle Eaton) Limited

Active09512414 Private limited company
Incorporated
26 March 2015 (11 years)
Industry
Manufacture of gas (35210)
Accounts type
Small
Region
East of England
Address
The Old School High Street
Stretham
Ely
CB6 3LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
1
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 March 2025
Also at Onsport Services Limited (proposed for strike-off), Onsport Limited (proposed for strike-off), Privilege Finance Limited (proposed for strike-off) · more companies
Director · Appointed 11 January 2024
British
Born February 1981 (45)
Director · Appointed 14 August 2020
British
Born September 1969 (57)
Officer history (5 former)
25 March 2025
Resigned May, Graham Philip as Secretary
25 March 2025
Appointed Hawksmoor Partners Limited as Corporate Secretary
11 January 2024
Appointed Rogers, William Andrew as Director
31 December 2023
Resigned Brown, Christopher Frederick as Director
17 December 2020
Appointed Brown, Christopher Frederick as Director
14 August 2020
Appointed May, Graham Philip as Secretary
14 August 2020
Appointed Bullen, Dean Peter as Director
14 August 2020
Resigned Archard, Thomas Reginald Dennis as Director
16 February 2018
Resigned Mekitarian, Leon John as Director
17 January 2017
Resigned Carr, William as Director
1 September 2015
Appointed Mekitarian, Leon John as Director
1 September 2015
Appointed Archard, Thomas Reginald Dennis as Director
26 March 2015
Appointed Carr, William as Director

Ownership 1 active

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

Corporate entity · Notified 14 August 2020
Owns 75–100% of shares
Limited Company
Reg. no. 07501320

Holdings 1

Companies where Biomethane (Castle Eaton) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
14 August 2020
Ceased Thomas Reginald Dennis Archard — Owns 50–75% of shares
17 October 2019
Ceased Biogas Renewable Energy Limited — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Privilege Finance Limited Proposed for strike-offOwns 75–100% of shares
Privilege Project Finance Limited Owns 75–100% of shares
Privilege Investments Limited Owns 75–100% of shares
AD Fuels Limited Owns 75–100% of shares (as a firm)
Attleborough AD Plant Limited Owns 75–100% of shares
Biomethane (Castle Eaton) Limited This company Owns 75–100% of shares
Brigg Lane Biogas Limited Owns 75–100% of shares
Broadley Energy Limited Owns 75–100% of shares
Ellough AD Plant Limited Owns 75–100% of shares
Lower Reule Bidco Limited Owns 75–100% of shares
Methanum Limited Owns 75–100% of shares
Sheppey Energy Limited Owns 75–100% of shares
Willand Biogas LLP Status not confirmedHolds 25–50% of voting rights
Privilege Project Finance 3 Limited Owns 75–100% of shares
Privilege Project Finance 4 Limited Owns 75–100% of shares
Privilege Project Finance 5 Limited Owns 75–100% of shares
Privilege Project Finance 6 Limited Owns 75–100% of shares

Financials

Net Assets
(£25,265,946)
Cash
£87,843
Employees
3
Debt Ratio
343%
Current Ratio
0.4x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2017 2018 2019 2020 2021 2022 2023 2024 (£4,116,721) (£5,948,355) (£8,481,610) (£9,755,724) (£13,261,670) (£16,800,112) (£21,057,119) (£25,265,946)
Balance sheet detail
20242023202220212020201920182017
Fixed Assets£9,790,050£10,127,961£9,059,886£7,577,282£7,471,298£7,705,162£7,939,886£8,042,042
Current Assets£602,010£824,866£1,210,826£660,159£1,178,023£600,945£1,217,671£433,425
Debtors£60,006
Cash£87,843£156,303£575,272£281,588
Creditors (< 1 year)£1,561,129£1,886,549£2,120,712£1,376,715£4,255,148£4,885,820£4,365,148£4,790,605
Creditors (> 1 year)£34,096,877£30,123,397£24,950,112£20,122,396£13,747,098£11,496,848£10,235,114£6,218,759
Net Current Assets(£959,119)(£1,061,683)(£909,886)(£716,556)(£3,077,125)(£4,284,875)(£3,147,477)(£4,357,180)
Net Assets(£25,265,946)(£21,057,119)(£16,800,112)(£13,261,670)(£9,755,724)(£8,481,610)(£5,948,355)(£4,116,721)
Shareholder Funds(£9,755,724)(£8,481,610)(£5,948,355)(£4,116,721)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates26 March 2026
15 August 2025Current accounting period extended
7 April 2025Total exemption full accounts31 July 2024
26 March 2025Confirmation statement with no updates26 March 2025
25 March 2025Termination of appointment of a secretary
Show all recent filings

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