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Company

BIO Energy (UK) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BIO Energy (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Peter Sutton 2017-2017 Director View profile
  2. David James Bartholomew 2015-2017 Director View profile
  3. David Truelove 2015-2024 Director View profile
  4. Paul James Andrews 2014-2017 Director View profile
  5. Steve Cowman 2012-2014 Director View profile
  6. Stephen Cake 2012-2012 Director View profile
  7. Sarah Elizabeth Merriott 2012-2016 Director View profile
  8. David Walton 2004-2005 Director View profile
  9. David Kent 2003-2012 Director View profile
  10. David Edward Mcsherry 2001-2003 Director View profile
  11. Gregory James Pritchard 2001-2016 Director View profile
  12. Andrew William Rayne 1999-2001 Director View profile
  13. Walter Philip Pahor 1997-2001 Director View profile
  14. Elizabeth Mary Barber-Lomax 1997-1999 Director View profile
  15. Peter Fred Simpson 1997-1997 Director View profile
  16. Mark Christopher Jones 2004-2012 Secretary View profile
  17. Evan Andrew Stergoulis 1997-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/1997

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • EDL Holdings (UK) Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06

Group

  1. BIO Energy (UK) Limited is controlled by EDL Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. EDL Holdings (UK) Limited is controlled by CK William UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-05-15 · source: Companies House PSC register
  3. CK William UK Holdings Limited is controlled by CK William Midco 1 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by CK William Midco 1 Limited.

31 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

9.2y median 9.2y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 4Finance 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03340045
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data