Bioticnrg Operations Limited
Company 05868277 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Edward William Bastow Director · appointed 2008
- Nicholas Charles Clements Director · appointed 2019
- Hannah Lucy Miles Director · appointed 2008
- Stefania Trivellato Director · appointed 2026
10.8y median 12.5y
average tenure
18.3y
longest tenure
Directors past 6 years
- Edward William Bastow Director · appointed 2008
- Nicholas Charles Clements Director · appointed 2019
- Hannah Lucy Miles Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Edward William Bastow Director · appointed 2008
- Nicholas Charles Clements Director · appointed 2019
- Hannah Lucy Miles Director · appointed 2008
- Stefania Trivellato Director · appointed 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Material Change Composting Limited 4 shared directors
- Malaby Biogas Limited 4 shared directors
- Decoy Farm Power Limited 4 shared directors
- Helmdon Blackpits Power Limited 4 shared directors
- Euston Biogas Limited 4 shared directors
- Camel Power Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05868277 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2006 |
| Address | THE AMPHENOL BUILDING 46-50 RUTHERFORD DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 6AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity35210 - Manufacture of gas38210 - Treatment and disposal of non-hazardous waste70229 - Management consultancy activities other than financial management
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pedersen Contracting Services LTD
75-100% shares · notified 2021-10-29
Officers (12)
- Stefania Trivellato Director · appointed 2026
- Nicholas Charles Clements Director · appointed 2019
- Edward William Bastow Director · appointed 2008
- Hannah Lucy Miles Director · appointed 2008
Show 8 former officers
- Peter Lindsay Banks Director · appointed 2009 · resigned 2011
- James Kennedy Buckle Director · appointed 2008 · resigned 2024
- Steven Sharratt Director · appointed 2007 · resigned 2008
- Paul Kevin Ian Geraghty Director · appointed 2007 · resigned 2008
- Charles Paul Course Director · appointed 2006 · resigned 2024
- John Brooke Read Secretary · appointed 2006 · resigned 2007
- Frank Douglas Humphrey Director · appointed 2006 · resigned 2008
- Mervyn Robert Humphrey Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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