Website & contact details
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- The site of this company’s group or brand.
Langage AD (UK) LLP
- Incorporated
- 14 February 2011 (15 years)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- C/o Bioticnrg Operations Ltd The Amphenol Building46-50 Rutherford DrivePark Farm Industrial EstateWellingboroughNN8 6AX
Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 14270833
Former controllers (5)
1 December 2025
Ceased James Robert Harvey — Right to 25–50% of surplus assets
1 December 2025
Ceased Leonard Randall Harvey — Right to 25–50% of surplus assets
1 December 2025
Ceased Gary Paul Jones — Has significant influence or control
1 December 2025
Ceased Wendy Elizabeth Harvey — Right to 25–50% of surplus assets
27 February 2025
Ceased Wendy Elizabeth Harvey — Holds 25–50% of voting rights
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 Owns 75–100% of shares
Langage AD (UK) LLP This company Holds 75–100% of voting rights
Malaby Biogas Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £2,011,291
- Cash
- £1,680,498
- Employees
- 9
- Debt Ratio
- 55%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £2,245,529 |
| Current Assets | £2,273,920 |
| Debtors | £593,422 |
| Cash | £1,680,498 |
| Creditors (> 1 year) | £2,276,000 |
| Net Current Assets | £2,041,762 |
| Net Assets | £2,011,291 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Registered office address changed | |||
| 20 February 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 9 December 2025 | Cessation of a person with significant control | |||
| 5 December 2025 | Termination of appointment of a member | |||
| 5 December 2025 | Termination of appointment of a member |
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