Wight Farm Energy LLP

ActiveOC378227 Limited liability partnership

Incorporated: 6 September 2012 (14 years)
Industry: None Supplied (None Supplied)
Owned by: Wight Farm Energy 2 Limited
Accounts type: Small
Region: East Midlands
Address: C/o Bioticnrg Operations Ltd The Amphenol Building
46-50 Rutherford Drive
Park Farm Industrial Estate
Wellingborough
NN8 6AX

Website & contact details

Group website: bioticnrg.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 15 October 2027
Last conf. stmt: 1 October 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 2 active

Officer details are public data from the Companies House register.

Wight Farm Energy 1 Limited

Corporate LLP Designated Member · Appointed 19 July 2018

Wight Farm Energy 2 Limited

Corporate LLP Designated Member · Appointed 19 July 2018

Officer history (18 former)

19 July 2018

Resigned Hodgson, Claudia Caroline, Mrs. as LLP Member

19 July 2018

Appointed Wight Farm Energy 2 Limited as Corporate LLP Designated Member

19 July 2018

Resigned Isle Of Wight Grain Services Limited as Corporate LLP Designated Member

19 July 2018

Resigned Turney, Andrew Philip as LLP Designated Member

19 July 2018

Resigned Smith, Thomas as LLP Designated Member

19 July 2018

Resigned Hodgson, Andrew Edwin as LLP Designated Member

19 July 2018

Resigned Chapman, Zoe Julia as LLP Designated Member

19 July 2018

Resigned Attrill, James Robert Woodward as LLP Designated Member

19 July 2018

Resigned Hodgson Farms Limited as Corporate LLP Member

19 July 2018

Appointed Wight Farm Energy 1 Limited as Corporate LLP Designated Member

19 July 2018

Resigned Turney, Wendy Margaret, Mrs. as LLP Member

19 July 2018

Resigned Brown, David Michael Harvey as LLP Designated Member

19 July 2018

Resigned Turney, Thomas Andrew Christopher as LLP Member

19 July 2018

Resigned Brown, Benjamin Richard Harvey as LLP Member

19 July 2018

Resigned Smith, Morag, Mrs. as LLP Member

6 July 2017

Resigned Attrill, Susan, Mrs. as LLP Member

6 July 2017

Resigned Attrill, John, Mr. as LLP Member

22 January 2016

Resigned Turney, Luke Thomas, Mr. as LLP Member

22 January 2016

Resigned Turney, Paul Robert, Mr. as LLP Member

2 December 2013

Appointed Brown, David Michael Harvey as LLP Designated Member

2 December 2013

Appointed Turney, Thomas Andrew Christopher as LLP Member

2 December 2013

Appointed Smith, Morag, Mrs. as LLP Member

2 December 2013

Appointed Hodgson Farms Limited as Corporate LLP Member

2 December 2013

Appointed Attrill, Susan, Mrs. as LLP Member

2 December 2013

Appointed Turney, Luke Thomas, Mr. as LLP Member

2 December 2013

Resigned A E Brown (Farms) Limited as Corporate LLP Designated Member

2 December 2013

Appointed Hodgson, Claudia Caroline, Mrs. as LLP Member

2 December 2013

Appointed Brown, Benjamin Richard Harvey as LLP Member

2 December 2013

Appointed Turney, Wendy Margaret, Mrs. as LLP Member

2 December 2013

Appointed Attrill, John, Mr. as LLP Member

2 December 2013

Appointed Turney, Paul Robert, Mr. as LLP Member

6 September 2012

Appointed Chapman, Zoe Julia as LLP Designated Member

6 September 2012

Appointed Smith, Thomas as LLP Designated Member

6 September 2012

Appointed Hodgson, Andrew Edwin as LLP Designated Member

6 September 2012

Appointed Turney, Andrew Philip as LLP Designated Member

6 September 2012

Appointed Attrill, James Robert Woodward as LLP Designated Member

6 September 2012

Appointed Isle Of Wight Grain Services Limited as Corporate LLP Designated Member

6 September 2012

Appointed A E Brown (Farms) Limited as Corporate LLP Designated Member

Ownership 1 active

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

Wight Farm Energy 2 Limited

Corporate entity · Notified 19 July 2018

Holds 75–100% of voting rights

Right to 75–100% of surplus assets

Right to appoint and remove members

Private Limited Company

Reg. no. 11363179

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Bioticnrg Ltd

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 This company 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

Cash: £653,389
Turnover: £7,624,492
Profit: £723,770

Current Ratio: 3.6x

Balance sheet detail

	2024
Fixed Assets	£6,586,247
Current Assets	£5,370,550
Debtors	£2,268,531
Cash	£653,389
Creditors (< 1 year)	£1,497,234
Net Current Assets	£3,873,316

Turnover	£7,624,492
Cost of Sales	£4,126,172
Gross Profit	£3,498,320
Admin Expenses	£2,781,540
Operating Profit	£716,780
Profit for Period	£723,770