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Evercreech Renewable Energy Limited
- Incorporated
- 25 January 2017 (9 years)
- Industry
- Manufacture of gas (35210) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Edward William Bastow
- 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 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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
Miles, Hannah Lucy
Secretary · Appointed 27 February 2026
Bastow, Edward William
Director · Appointed 27 February 2026
British
Born February 1969 (57)
Miles, Hannah Lucy
Director · Appointed 27 February 2026
British
Born December 1973 (52)
Officer history (6 former)
21 October 2026
11 August 2026
1 June 2026
27 February 2026
Resigned Mantle, Helen, Mrs. as Secretary
27 February 2026
Resigned Darroch, Jenny, Mrs. as Director
27 February 2026
27 February 2026
Appointed Bastow, Edward William as Director
27 February 2026
Appointed Miles, Hannah Lucy as Director
27 February 2026
Appointed Miles, Hannah Lucy as Secretary
27 February 2026
Resigned Thompson, James, Mr. as Director
28 April 2021
Appointed Mantle, Helen, Mrs. as Secretary
28 April 2021
Appointed Thompson, James, Mr. as Director
28 April 2021
Appointed Darroch, Jenny, Mrs. as Director
28 April 2021
28 April 2021
19 April 2017
25 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 14270833
Former controllers (5)
27 February 2026
Ceased Evercreech Bidco Limited — Owns 75–100% of shares
28 April 2021
Ceased Evercreech Biogas Bidco Limited — Owns 75–100% of shares
28 April 2021
Ceased Evercreech Biogas Bidco Limited — Owns 75–100% of shares
28 February 2019
Ceased Qila Biogas Limited — Owns 75–100% of shares
19 April 2017
Group structure 18 shown
Ownership group derived from the Companies House PSC register
AD Aggregator Platform Limited 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 This company Owns 75–100% of shares
Langage AD (UK) LLP Holds 75–100% of voting rights
Malaby Biogas Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,370,959
- up £8,254,665 (934%)
- Cash
- £13,797
- up £13,797
- Profit Before Tax
- £258,883
- up £711,643 (157%)
- Debt Ratio
- 74%
- Current Ratio
- 1.1x
- Return on Equity
- 16%
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2020 | |
|---|---|---|
| Fixed Assets | £23,089,887 | £1,823,335 |
| Current Assets | £5,628,616 | |
| Debtors | £1 | |
| Cash | £13,797 | |
| Creditors (< 1 year) | £5,325,470 | £2,604,646 |
| Creditors (> 1 year) | £11,818,766 | |
| Net Current Assets | £303,146 | (£2,604,645) |
| Net Assets | £7,370,959 | |
| Shareholder Funds | £7,370,959 | (£781,310) |
Filings
Recent filings only. See the full history on Companies House
| 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 | |||
| 13 May 2026 | Confirmation statement with updates | 30 April 2026 |
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