Website & contact details
- Group website
- The site of this company’s group or brand.
Wight Farm Energy 2 Limited
- Incorporated
- 15 May 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- 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 May 2027
- Last conf. stmt
- 4 May 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 (11 former)
21 October 2026
11 August 2026
1 June 2026
15 July 2025
Resigned Beaumont, Digby Edward Stirling as Director
15 July 2025
Resigned Burns, Stephen John as Director
25 July 2024
25 July 2024
25 July 2024
Appointed Burns, Stephen John as Director
25 July 2024
25 July 2024
25 July 2024
Appointed Miles, Hannah Lucy as Secretary
25 July 2024
Appointed Beaumont, Digby Edward Stirling as Director
25 July 2024
23 August 2022
23 August 2022
25 February 2022
25 February 2022
25 February 2022
25 February 2022
29 September 2021
29 September 2021
13 August 2021
13 August 2021
7 December 2018
7 December 2018
15 May 2018
15 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09855903
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 This company 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 · small accounts
- Turnover
- £1,748,250
- Profit Before Tax
- (£369,078)
- Profit Margin
- -21%
- Return on Equity
- -14%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £11,614 | £11,614 |
| Creditors (< 1 year) | £18,090,225 | £18,362,905 |
| Net Current Assets | (£18,078,611) | (£18,351,291) |
| Shareholder Funds | £3,320,908 | £3,522,163 |
| Turnover | £1,748,250 | |
| Admin Expenses | £19,510 | £51,924 |
| Operating Profit | £1,728,740 | |
| Profit Before Tax | (£369,078) | (£2,883,505) |
| Tax | £99,477 | £0 |
| Profit for Period | (£468,555) | (£2,883,505) |
Filings 50
| 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 | |||
| 8 May 2026 | Confirmation statement with no updates | 4 May 2026 |
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