Holme Bioenergy Limited

Active11346365 Private limited company
Incorporated
4 May 2018 (8 years)
Industry
Production of electricity (35110)
Directors
Ralph Buchanan Alexander Maddan
Accounts type
Small
Region
East Midlands
Address
Control Tower Hemswell Cliff Industrial Estate
Hemswell Cliff
Gainsborough
DN21 5TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Ellis, Rebecca
Secretary · Appointed 7 September 2026
Director · Appointed 24 July 2026
British
Born October 1985 (41)
Director · Appointed 12 November 2024
British
Born November 1977
Maddan, Ralph Buchanan Alexander
Director · Appointed 11 September 2024
British
Born December 1964 (61)
Officer history (7 former)
7 September 2026
Appointed Ellis, Rebecca as Secretary
24 July 2026
Appointed Simm, Andrew James as Director
12 November 2024
Appointed Stoyell, Christer Eric as Director
12 November 2024
Resigned Bolland, Marc as Director
12 November 2024
Resigned Viergutz, Marina Nitsa as Director
11 September 2024
Appointed Maddan, Ralph Buchanan Alexander as Director
6 September 2024
Appointed Bolland, Marc as Director
6 September 2024
Appointed Viergutz, Marina Nitsa as Director
6 September 2024
Resigned Hunter, Neil Francis as Director
2 September 2024
Resigned Duguid, Adam Matthew as Director
2 September 2024
Resigned Duguid, Adam Matthew as Secretary
12 June 2023
Resigned Parr, Angela Caroline Maria as Director
30 July 2021
Appointed Parr, Angela Caroline Maria as Director
30 July 2021
Appointed Duguid, Adam Matthew as Director
30 July 2021
Appointed Duguid, Adam Matthew as Secretary
25 August 2020
Resigned Bond, Harry Piers Shaw as Director
4 May 2018
Appointed Bond, Harry Piers Shaw as Director
4 May 2018
Appointed Hunter, Neil Francis as Director

Ownership 1 active

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

Corporate entity · Notified 2 June 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 10661698

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 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 This company 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 · small accounts

Net Assets
(£12,713,261)
Cash
£230,837
Debt Ratio
326%
Current Ratio
0.1x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 £5.0M 2018 2019 2020 2021 2022 2023 2024 2025 £100 (£55,621) (£256,518) (£1,680,293) (£3,172,962) (£11,666,076) (£10,964,947) (£12,713,261)
Balance sheet detail
20252024202320222021202020192018
Fixed Assets£4,571,772£5,303,247£5,167,000£10,948,687£10,544,499£10,470,520£6,693,134
Current Assets£1,044,317£1,004,734£728,152£1,327,192£1,153,390£334,682£1,212,415
Cash£230,837£44,373£252,833£565,001£336,644£60,214
Creditors (< 1 year)£7,577,630£6,819,799£848,923£1,113,686£3,287,500£11,061,720£7,961,170
Creditors (> 1 year)£10,751,720£10,453,129£16,712,305£14,335,155£10,090,682
Net Current Assets(£6,533,313)(£5,815,065)(£120,771)£213,506(£2,134,110)(£10,727,038)(£6,748,755)
Net Assets(£12,713,261)(£10,964,947)(£11,666,076)(£3,172,962)(£1,680,293)(£256,518)(£55,621)£100
Shareholder Funds(£12,713,261)(£10,964,947)(£11,666,076)(£3,172,962)(£1,680,293)(£256,518)(£55,621)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a secretary

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