Website & contact details
- Website
Bioticnrg Ltd
- Incorporated
- 2 August 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Edward William Bastow
- Accounts type
- Group
- 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
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Officers 7 active
Officer details are public data from the Companies House register.
Bastow, Edward William
Director · Appointed 12 May 2026
English
Born February 1969 (57)
Director · Appointed 13 February 2025
British
Born May 1983 (43)
Miles, Hannah Lucy
Secretary · Appointed 3 September 2024
Director · Appointed 12 August 2022
British
Born May 1965 (61)
Burns, Stephen John
Director · Appointed 2 August 2022
Australian
Born July 1978 (48)
Director · Appointed 2 August 2022
Australian
Born November 1980
Williams, Darren
Director · Appointed 2 August 2022
British
Born June 1968 (58)
Officer history (1 former)
12 May 2026
Appointed Bastow, Edward William as Director
13 February 2025
3 September 2024
Appointed Miles, Hannah Lucy as Secretary
3 September 2024
12 August 2022
2 August 2022
Appointed Burns, Stephen John as Director
2 August 2022
2 August 2022
Appointed Williams, Darren as Director
2 August 2022
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
1 March 2024
Ceased Palisade Real Assets UK Ltd — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Bioticnrg Ltd This company
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 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 · group accounts
- Net Assets
- £21,419,637
- Cash
- £1,784,335
- Employees
- 62
- Debt Ratio
- 83%
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £125,424,288 | |
| Current Assets | £3,241,320 | £385,529 |
| Debtors | £1,456,985 | £348,323 |
| Cash | £1,784,335 | £37,206 |
| Creditors (< 1 year) | £789,791 | £227,678 |
| Creditors (> 1 year) | £106,456,180 | £11,535,594 |
| Net Current Assets | £2,451,529 | £157,851 |
| Net Assets | £21,419,637 | (£1,286,581) |
| Shareholder Funds | £21,419,637 | (£1,286,581) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Director's details changed | |||
| 19 August 2026 | Director's details changed | |||
| 19 August 2026 | Director's details changed | |||
| 18 August 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 13 August 2025 | Confirmation statement with updates | 1 August 2025 | 4 |
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