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Company · Wellingborough

BAY Farm Power 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 BAY Farm Power Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. James Peter Samworth 2022-2024 Director View profile
  2. Hugh Alexander Unwin 2022-2024 Director View profile
  3. Benjamin Richard Glenton Griffiths 2019-2021 Director View profile
  4. Hugh Wolley 2019-2019 Director View profile
  5. Stuart Richard Wallis 2016-2019 Director View profile
  6. Charles Oswald Fillingham 2013-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity; Manufacture of gas
Incorporated
06/08/2013
Registered office
Wellingborough
Previous names
S&P Biogas Limited (until 02/09/2019)
Blackwater Biomass Limited (until 30/03/2016)

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.

Group

  1. BAY Farm Power Limited is controlled by MC Asset CO Limited
    Evidence
    active 75-100% shares · notified 2019-08-23 · source: Companies House PSC register
  2. MC Asset CO Limited is controlled by AD Aggregator Platform Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-12 · source: Companies House PSC register
  3. AD Aggregator Platform 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
  4. 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
£2,435,429
Total assets
£6,639,439
Cash
£412,377
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£89,836

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

2.7y median 2y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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 28Finance 7Business services 6Property 3Manufacturing 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.

Sources

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

Record details
Company number
08640293
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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