Fraddon Biogas Limited
Company 08803919 Active
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Company details
| Number | 08803919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2013 |
| Address | C/O MATERIAL CHANGE LTD, 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)
Ownership - persons with significant control (4)
- Material Change Renewable Energy Limited
ownership of shares 75-100% - Gfle Fraddon (Holding) Limited ceased
ownership of shares 25-50% voting rights 25-50% - Eternity Capital Management Limited ceased
ownership of shares 25-50% voting rights 25-50% - Eternity Capital Management - Ad Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Sacker, Mark Henry Director · appointed 2026
- Williams, James Arden Bruce Director · appointed 2025
- Steinmann, Jeremy Todd Director · appointed 2025
- Lebas, Daphné Fanta Thérèse Director · appointed 2025
- Meccariello, Daniel Scott Director · appointed 2022
- Sheldon, Charles John Ralph Former Director · appointed 2022 · resigned 2025
- Baugh, Stuart Evan Former Director · appointed 2022 · resigned 2025
- Course, Charles Paul Former Director · appointed 2022 · resigned 2022
- Bastow, Edward William Former Director · appointed 2022 · resigned 2022
- Clements, Nicholas Charles Former Director · appointed 2022 · resigned 2022
- Miles, Hannah Lucy Former Director · appointed 2022 · resigned 2022
- Miles, Hannah Lucy Former Secretary · appointed 2022 · resigned 2022
- Lourens, Johan Former Director · appointed 2017 · resigned 2022
- Laniado, Alon Former Director · appointed 2014 · resigned 2022
- Cole, Stuart Michael Former Director · appointed 2014 · resigned 2014
- Reed, Winston Kenneth Former Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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