Company · Wellingborough
Fraddon Biogas Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Charles John Ralph Sheldon 2022-2025 View profile
- Stuart Evan Baugh 2022-2025 View profile
- Charles Paul Course 2022-2022 View profile
- Edward William Bastow 2022-2022 View profile
- Nicholas Charles Clements 2022-2022 View profile
- Hannah Lucy Miles 2022-2022 View profile
- Johan Lourens 2017-2022 View profile
- Alon Laniado 2014-2022 View profile
- Stuart Michael Cole 2014-2014 View profile
- Winston Kenneth Reed 2013-2017 View profile
- Hannah Lucy Miles 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 05/12/2013
- Registered office
- Wellingborough
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.
- Material Change Renewable Energy Limited
75-100% shares · notified 2022-01-13 - Eternity Capital Management Limited ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Fraddon Biogas Limited
is controlled by Material Change Renewable Energy Limited
Evidence
active 75-100% shares · notified 2022-01-13 · source: Companies House PSC register - Material Change Renewable Energy Limited
is controlled by Generate UK AD I Limited
Evidence
active 75-100% shares · notified 2022-12-23 · source: Companies House PSC register - Generate UK AD I Limited
is controlled by Generate UK AD Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-25 · source: Companies House PSC register - Generate UK AD Holdings Limited
is controlled by Generate UK Investment Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24 · source: Companies House PSC register
Ultimately controlled by Generate UK Investment Holdings Limited.
15 other companies in this group
- Stafford Renewable Energy Limited
- Material Change Renewable Energy Limited
- Generate UK Power I Limited
- Growup Group Limited
- Generate UK AD I Limited
- 10556554
- Generate UK AG Holdings Limited
- Fernbrook BIO Limited
- D&F Solutions Limited
- Generate UK Power Holdings Limited
- Biopower (Hartlepool) Limited
- Generate UK AD Holdings Limited
- AVG Imperial LTD
- Buchan Biogas LTD
- Generate UK Investment Holdings 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.
5 directors on the board
- Daniel Scott Meccariello Director · appointed 2022
- Mark Henry Sacker Director · appointed 2026
- Daphné Fanta ThéRèSe Lebas Director · appointed 2025
- James Arden Bruce Williams Director · appointed 2025
- Jeremy Todd Steinmann Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Daniel Scott Meccariello Director · appointed 2022
- Mark Henry Sacker Director · appointed 2026
- Daphné Fanta ThéRèSe Lebas Director · appointed 2025
- James Arden Bruce Williams Director · appointed 2025
- Jeremy Todd Steinmann 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08803919
- 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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