Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Buchan Biogas Ltd
- Incorporated
- 17 March 2014 (12 years)
- Industry
- Construction of utility projects for electricity and telecommunications (42220)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- BlackhillsBlackhillsPeterheadAB42 3LJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Avega UK Secretary Limited
Corporate Secretary · Appointed 18 September 2026
Director · Appointed 18 September 2026
British
Born April 1971 (55)
Director · Appointed 18 September 2026
British
Born November 1979
Director · Appointed 14 March 2022
British
Born June 1978 (48)
Officer history (14 former)
18 September 2026
18 September 2026
18 September 2026
18 September 2026
Appointed Avega UK Secretary Limited as Corporate Secretary
18 September 2026
18 September 2026
18 September 2026
18 September 2026
Resigned Steinmann, Jeremy Todd as Director
4 August 2026
15 June 2026
23 September 2025
Appointed Steinmann, Jeremy Todd as Director
23 September 2025
31 July 2025
29 July 2025
15 March 2023
15 March 2023
15 March 2023
11 July 2022
11 July 2022
11 July 2022
28 April 2022
13 April 2022
4 April 2022
14 March 2022
31 December 2021
28 August 2020
1 June 2017
1 June 2017
31 May 2017
29 November 2016
1 July 2016
17 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13764901
Former controllers (2)
11 July 2022
Ceased KKV Secured Loan Fund Limited — Owns 75–100% of shares
9 January 2018
Ceased Craigleith Holdings Ltd — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Generate UK AD Holdings Limited Owns 75–100% of shares
Generate UK AD I Limited Owns 75–100% of shares
Avg Imperial Ltd Owns 75–100% of shares
Biopower (Hartlepool) Limited Owns 75–100% of shares
Buchan Biogas Ltd This company Owns 75–100% of shares
Fernbrook Bio Limited Owns 75–100% of shares
Material Change Renewable Energy Limited Owns 75–100% of shares
Generate Upcycle Services UK Limited Owns 75–100% of shares
Generate UK AG Holdings Limited Owns 75–100% of shares
Generate UK Power Holdings Limited Owns 75–100% of shares
Generate UK Power I Limited Owns 75–100% of shares
Aldon Power Limited Owns 75–100% of shares
Ashton Power Limited Owns 75–100% of shares
Moss Power Limited Owns 75–100% of shares
Salford Power Limited Owns 75–100% of shares
Hamilton Lane Power Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £126,650
- Cash
- £1,163,270
- Employees
- 1
- Debt Ratio
- 99%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2023 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £9,851,999 | £4,132,948 | |
| Current Assets | £2,593,014 | £1,007,724 | |
| Debtors | £63,654 | £363,259 | |
| Cash | £1,163,270 | £114,969 | |
| Creditors (< 1 year) | £1,442,527 | £787,335 | £11,022,130 |
| Creditors (> 1 year) | £10,875,836 | £10,876,837 | £29,636,324 |
| Net Current Assets | £1,150,487 | (£10,014,406) | |
| Net Assets | £126,650 | (£35,517,782) | |
| Shareholder Funds | £126,650 | (£35,517,782) | |
| Turnover | £588,601 | ||
| Cost of Sales | £1,541,683 | ||
| Gross Profit | (£953,082) | ||
| Admin Expenses | £8,931,253 | ||
| Operating Profit | (£9,434,335) | ||
| Profit Before Tax | (£12,896,717) | ||
| Tax | £0 | ||
| Profit for Period | (£12,896,717) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a secretary | |||
| 27 October 2026 | Termination of appointment of a secretary | |||
| 3 September 2026 | Other filing | |||
| 2 January 2026 | Statement of capital following an allotment of shares |
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