Company · Bedfordshire
Biogen Waen Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Martin Paul Johnson 2020-2022 View profile
- Robert Joseph Parker 2019-2024 View profile
- Graeme Kenneth Charles Vincent 2017-2024 View profile
- Nigel Roderick Sheppard 2014-2017 View profile
- Philip John Davies 2013-2015 View profile
- Andrew Richard Needham 2012-2014 View profile
- Mike Dunn 2012-2013 View profile
- Michael Brian Dunn 2012-2013 View profile
- Julian Alexander O'Neill 2012-2015 View profile
- John Charles Ibbett 2011-2012 View profile
- Susan Hall 2016-2017 View profile
- Mark Thompson 2012-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity; Treatment and disposal of non-hazardous waste
- Incorporated
- 19/10/2011
- Registered office
- Bedfordshire
- Previous names
- Biogen Llwydlo Limited (until 15/08/2012)
Ownership
Owned by (4) 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.
- Biogen (UK) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-06-30 - Kanadevia Inova Biogas Holdco LTD
25-50% shares, 25-50% voting · notified 2022-10-13 - Iona Environmental Infrastructure LP ceased 2019-09-06
25-50% shares, 25-50% voting · notified 2016-06-30 - Iona Environmental Infrastructure LP ceased 2019-09-06
25-50% shares, 25-50% voting · notified 2016-06-30
Group
- Biogen Waen Limited
is controlled by Biogen (UK) Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register - Biogen (UK) Limited
is controlled by John Charles Ibbett
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-06-30, ceased 2017-04-13 · source: Companies House PSC register
Ultimately controlled by John Charles Ibbett.
16 other companies in this group
- Greenfinch Limited
- Bedfordia Farms Limited
- Biogen Bryn Pica Limited
- Wild Berry Farm Limited
- Biogen (UK) Limited
- Kitesfield Estates Limited
- Bedford Airport Limited
- Bedfordia Developments Limited
- Biogen LTD
- Biogen Gwyriad Limited
- Bedfordia Properties Limited
- Biddenham Asset Finance Limited
- Bedfordia Group Limited
- Bedfordia Plant Limited
- Bedfordia Group Holdings Limited
- Moor END Farming Limited
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.
3 directors on the board
- Adam Feneley Director · appointed 2015
- John Michael Kutner Director · appointed 2015
- Matthew John Hughes Director · appointed 2024
Directors past 6 years
- Adam Feneley Director · appointed 2015
- John Michael Kutner Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Adam Feneley Director · appointed 2015
- John Michael Kutner Director · appointed 2015
- Matthew John Hughes Director · appointed 2024
Also govern a charity
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.
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
- 07816570
- 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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