Company · Bedford
Biogen EM Opco Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Robert Joseph Parker 2019-2024 View profile
- Simon Musther 2018-2024 View profile
- Graeme Kenneth Charles Vincent 2018-2025 View profile
- Charles Stewart Haysom 2017-2018 View profile
- Timothy Parkinson 2015-2017 View profile
- Andrew Lawson Roach 2015-2018 View profile
- Pamela Jane Doherty 2015-2017 View profile
- Graham Dixon 2013-2013 View profile
- Anthony Peter Sharpe 2013-2013 View profile
- Thomas Hall 2013-2016 View profile
- Gavin Michael Cawthra 2013-2015 View profile
- Angela Wendy Miriam White 2016-2018 View profile
- Robert Christopher Hill 2013-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Production of electricity; Treatment and disposal of non-hazardous waste
- Incorporated
- 11/01/2013
- Registered office
- Bedford
- Previous names
- Kelda Organic Energy (Edinburgh) LTD (until 17/01/2018)
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.
- Biogen EM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-16 - Kelda Water Services (Projects) Limited ceased 2018-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Biogen EM Opco Limited
is controlled by Biogen EM Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-16 · source: Companies House PSC register - Biogen EM Limited
is controlled by Biogen EM Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-19 · source: Companies House PSC register - Biogen EM Holdco Limited
is controlled by Biogen EM Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-19 · source: Companies House PSC register - Biogen EM Midco Limited
is controlled by Biogen EM Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18 · source: Companies House PSC register - Biogen EM Topco Limited
is controlled by Ancala Bioenergy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-15 · source: Companies House PSC register - Ancala Bioenergy Limited
is controlled by Ancala Bioenergy Investco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-03-06 · source: Companies House PSC register - Ancala Bioenergy Investco Limited
is controlled by Ancala Bioenergy Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-06 · source: Companies House PSC register - Ancala Bioenergy Midco Limited
is controlled by Ancala Bioenergy Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-29 · source: Companies House PSC register - Ancala Bioenergy Holdco Limited
is controlled by Ancala Partners LLP
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-03-29, ceased 2023-06-19 · source: Companies House PSC register - Ancala Partners LLP
is controlled by Nicolette Clunie
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2017-11-08 · source: Companies House PSC register
Ultimately controlled by Nicolette Clunie.
61 other companies in this group
- Alauna Renewable Energy Limited
- Starling CO-Investment GP LLP
- Biogen EM Limited
- Biogen Holdings Limited
- Tornagrain GAS Mill Limited
- Ancala UK Infrastructure B GP LLP
- Ancala UK Infrastructure A GP LLP
- 15006174
- OC399048
- Tamar Energy Operating Company (ONE) Limited
- Biogen Southern Limited
- Ancala Member Limited
- Ancala Utilities I GP LLP
- Magma CO-Investment GP LLP
- Ancala Essential Growth Infrastructure GP LLP
- Tamar Energy Development Company Limited
- Ancala Midstream I GP LLP
- Woodpecker CO-Investment GP LLP
- Tamar Renewable Power (Hoddesdon) Limited
- Fairfields Farm Energy Limited
- Vertigo Energy Limited
- Tamar Energy Limited
- Potestas Power Limited
- Fairfields Farm Energy Holdings Limited
- SW (AEI II) Limited
- Wester Kerrowgair Farm Energy Limited
- Tamar Energy (Hermes Holdings) Limited
- Snowball Holdings Topco Limited
- Ancala Midstream II GP LLP
- Tamar Energy (Holdings) Limited
- Holbeach Biogas Limited
- Tamar Organic Waste Limited
- Ancala Pure LLP
- Ancala Bioenergy Investco Limited
- Ancala Partners LLP
- Ancala UK Infrastructure 1 GP LLP
- Ancala FP Limited
- Atlas CO-Investment GP LLP
- Ancala European Infrastructure III GP LLP
- Ancala Bioenergy Midco Limited
- Biogen Haulage Limited
- Snowball Holdings Bidco Limited
- Oxon Renewables Limited
- Biogen EM Topco Limited
- Ancala Essential Growth Infrastructure FP GP LLP
- Tamar Renewable Power (Essex) Limited
- Ancala European Infrastructure II GP LLP
- Manor Farm Green Energy Limited
- Stragglethorpe Energy Limited
- OC423603
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.
4 directors on the board
- Cathryn Lister Director · appointed 2018
- Adam Feneley Director · appointed 2018
- Matthew John Hughes Director · appointed 2024
- Luke William Ford Director · appointed 2025
Directors past 6 years
- Cathryn Lister Director · appointed 2018
- Adam Feneley Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Cathryn Lister Director · appointed 2018
- Adam Feneley Director · appointed 2018
- Matthew John Hughes Director · appointed 2024
- Luke William Ford Director · appointed 2025
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
- 08356771
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data