Cross Check

HOLBEACH BIOGAS LIMITED

Company Number

07739876

Private limited company
Active
OverviewPeopleRelated
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BRUCE, Stuart David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England
Country of Residence
England

HUGHES, Matthew John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England
Country of Residence
England

WORTH, Duncan Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England
Country of Residence
England

ADAMS, Fredrik Ninian John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge House London Bridge London SE1 9QR England
Country of Residence
United Kingdom

FENELEY, Adam

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England
Country of Residence
United Kingdom

FENELEY, Adam

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England
Country of Residence
England

HILTON KNOX, Susannah Clare

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two London Bridge London Bridge London SE1 9RA England
Country of Residence
United Kingdom

HISLOP, Dean Evan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director & Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 150 Waterloo Road London SE1 8SB United Kingdom
Country of Residence
United Kingdom

JOHNSON, Martin Paul

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England
Country of Residence
England

KINDELL, Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 150 Waterloo Road London SE1 8SB United Kingdom
Country of Residence
United Kingdom

LISTER, Cathryn

Date of Birth
Role
Resigned
Director
Occupation
Compliance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England
Country of Residence
United Kingdom

MUSTHER, Simon

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England
Country of Residence
England

PARKER, Robert Joseph

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England
Country of Residence
England

POULSON, Daniel Haydn Withers

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two London Bridge London Bridge London SE1 9RA England
Country of Residence
England

SIBLEY, Andrew Mark, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England
Country of Residence
England

STEWART, Mathew Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two London Bridge London Bridge London SE1 9RA United Kingdom
Country of Residence
United Kingdom

VINCENT, Graeme Kenneth Charles

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England
Country of Residence
United Kingdom

WILSON, Antony John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two London Bridge London Bridge London SE1 9RA United Kingdom
Country of Residence
United Kingdom

Tamar Energy Operating Company (One) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England