Website & contact details
- Group website
- The site of this company’s group or brand.
AD Aggregator Platform Limited
- Incorporated
- 4 November 2015 (11 years)
- Previously known as
- Williams & Glyn Holdings Limited (until 8 December 2017)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- C/o Bioticnrg Operations Ltd The Amphenol Building46-50 Rutherford DrivePark Farm Industrial EstateWellingboroughNN8 6AX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2026
British
Born November 1969
Director · Appointed 1 June 2026
Italian
Born November 1982
Director · Appointed 25 July 2024
British
Born December 1973 (52)
Miles, Hannah Lucy
Secretary · Appointed 25 July 2024
Director · Appointed 25 July 2024
British
Born February 1969 (57)
Officer history (16 former)
21 October 2026
11 August 2026
1 June 2026
25 July 2024
25 July 2024
25 July 2024
Appointed Miles, Hannah Lucy as Secretary
25 July 2024
25 July 2024
25 July 2024
25 February 2022
25 February 2022
25 February 2022
25 February 2022
22 September 2021
22 September 2021
22 January 2020
Resigned Karkuti, Ali as Secretary
29 November 2019
29 November 2019
29 January 2019
18 December 2018
17 December 2018
17 December 2018
8 December 2017
8 December 2017
8 December 2017
8 December 2017
Resigned Sutherland, Sally Jane as Secretary
8 December 2017
Appointed Karkuti, Ali as Secretary
17 November 2017
11 November 2017
Resigned Brown, James Alexander as Director
11 November 2017
11 November 2017
11 November 2017
3 November 2017
4 November 2015
4 November 2015
Appointed Brown, James Alexander as Director
4 November 2015
4 November 2015
Appointed Sutherland, Sally Jane as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14270833
Former controllers (2)
25 July 2024
Ceased Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group PLC — Owns 75–100% of shares
8 May 2018
Ceased The Royal Bank of Scotland Group PLC — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
AD Aggregator Platform Limited This company Owns 75–100% of shares
MC Asset Co Limited Owns 75–100% of shares
Bay Farm Power Limited Owns 75–100% of shares
Camel Power Limited Owns 75–100% of shares
Decoy Farm Power Limited Owns 75–100% of shares
Euston Biogas Limited Owns 75–100% of shares
Helmdon Blackpits Power Limited Owns 75–100% of shares
Material Change Composting Limited Owns 75–100% of shares
Wight Farm Energy 1 Limited Owns 75–100% of shares
Wight Farm Energy 2 Limited Owns 75–100% of shares
Wight Farm Energy LLP Holds 75–100% of voting rights
Bioticnrg Operations Limited Owns 75–100% of shares
Poultry Contracting Services Limited Owns 75–100% of shares
Bioticnrg Properties Limited Owns 75–100% of shares
Evercreech Renewable Energy Limited Owns 75–100% of shares
Langage AD (UK) LLP Holds 75–100% of voting rights
Malaby Biogas Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £44,805,175
- Cash
- £2,002,413
- Turnover
- £0
- Profit Before Tax
- £3,459,651
- Current Ratio
- 1.9x
- Return on Equity
- 8%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £2,355,836 | £355,287 |
| Debtors | £353,423 | £194,398 |
| Cash | £2,002,413 | £160,889 |
| Creditors (< 1 year) | £1,238,402 | £17,821,166 |
| Creditors (> 1 year) | £56,034,122 | £35,256,244 |
| Net Current Assets | £1,117,434 | (£17,465,879) |
| Net Assets | £44,805,175 | £41,345,524 |
| Shareholder Funds | £44,805,175 | £41,345,524 |
| Turnover | £0 | |
| Admin Expenses | £75,550 | £158,742 |
| Operating Profit | (£75,550) | |
| Profit Before Tax | £3,459,651 | (£13,182,599) |
| Tax | £0 | £0 |
| Profit for Period | £3,459,651 | (£13,182,599) |
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Appointment of a director | |||
| 22 June 2026 | Registered office address changed | |||
| 8 June 2026 | Appointment of a director | |||
| 2 April 2026 | Full accounts | 31 December 2024 |
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