Biogen Bioenergy Limited

Active14947939 Private limited company
Incorporated
20 June 2023 (3 years)
Industry
Production of electricity (35110)
Treatment and disposal of non-hazardous waste (38210)
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
C/o Biogen
Milton Parc
Milton Ernest
MK44 1YU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2025
British
Born December 1987 (38)
Director · Appointed 15 August 2024
British
Born May 1977 (49)
Director · Appointed 8 February 2024
British
Born March 1980 (46)
Director · Appointed 20 June 2023
British
Born August 1982 (44)
Officer history (4 former)
22 July 2025
Resigned Vincent, Graeme Kenneth Charles as Director
4 February 2025
Appointed Ford, Luke William as Director
15 August 2024
Appointed Hughes, Matthew John as Director
2 August 2024
Resigned Musther, Simon as Director
10 February 2024
Resigned Jones, Ravinder Ruby as Director
8 February 2024
Appointed Feneley, Adam as Director
8 February 2024
Resigned Parker, Robert Joseph as Director
20 June 2023
Appointed Lister, Cathryn as Director
20 June 2023
Appointed Parker, Robert Joseph as Director
20 June 2023
Appointed Jones, Ravinder Ruby as Director
20 June 2023
Appointed Musther, Simon as Director
20 June 2023
Appointed Vincent, Graeme Kenneth Charles as Director

Ownership 1 active

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

Corporate entity · Notified 20 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10697363

Holdings 5

Companies where Biogen Bioenergy Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Director's details changed

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