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Company · Wellingborough

Bioticnrg Operations Limited

Production of electricity

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

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The large node is Bioticnrg Operations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Peter Lindsay Banks 2009-2011 Director View profile
  2. James Kennedy Buckle 2008-2024 Director View profile
  3. Steven Sharratt 2007-2008 Director View profile
  4. Paul Kevin Ian Geraghty 2007-2008 Director View profile
  5. Charles Paul Course 2006-2024 Director View profile
  6. Frank Douglas Humphrey 2006-2008 Director View profile
  7. Mervyn Robert Humphrey 2006-2008 Director View profile
  8. John Brooke Read 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity; Manufacture of gas; Treatment and disposal of non-hazardous waste; Management consultancy activities other than financial management
Incorporated
06/07/2006
Registered office
Wellingborough
Previous names
Material Change Limited (until 12/05/2026)
Bioticnrg Operations Limited (until 31/03/2026)
Material Change Limited (until 31/03/2026)
Swift Renewable Energy Limited (until 23/01/2018)

Ownership

Owned by (2) 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.

  • Bioticnrg LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-25
  • Heathpatch Limited ceased 2024-07-25
    75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21

Group

  1. Bioticnrg Operations Limited is controlled by Bioticnrg LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-25 · source: Companies House PSC register
  2. Bioticnrg LTD is controlled by Palisade Real Assets UK LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-02, ceased 2024-03-01 · source: Companies House PSC register

Ultimately controlled by Palisade Real Assets UK LTD.

23 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.

Financials

Net assets
£10,624,520
Total assets
£10,786,654
Cash
£602,266
Employees
79
Turnover
£29,461,477
Profit/loss
£619,478

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

10.8y median 12.5y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 37Finance 9Business services 8Property 4Manufacturing 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05868277
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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