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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

  1. Charles John Ralph Sheldon 2022-2025 Director View profile
  2. Stuart Evan Baugh 2022-2025 Director View profile
  3. Charles Paul Course 2022-2022 Director View profile
  4. Edward William Bastow 2022-2022 Director View profile
  5. Nicholas Charles Clements 2022-2022 Director View profile
  6. Hannah Lucy Miles 2022-2022 Director View profile
  7. Johan Lourens 2017-2022 Director View profile
  8. Alon Laniado 2014-2022 Director View profile
  9. Stuart Michael Cole 2014-2014 Director View profile
  10. Winston Kenneth Reed 2013-2017 Director View profile
  11. Hannah Lucy Miles 2022-2022 Secretary 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.

Group

  1. 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
  2. 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
  3. 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
  4. 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

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

1.2y median 0.8y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
2
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 25Construction 10Finance 7Professional services 5Agriculture 1Property 1

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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