Biomethane (Castle Eaton) Limited
Company 09512414 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- William Andrew Rogers Director · appointed 2024
- Dean Peter Bullen Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- William Andrew Rogers Director · appointed 2024
- Dean Peter Bullen Director · appointed 2020
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Castle Eaton Renewable Limited 2 shared directors
- Corrboard Bioenergy Limited 2 shared directors
- ECO Verde Energy Limited 2 shared directors
Connected through a shared director
- Randox AD Limited 1 shared director
- Methanum Limited 1 shared director
- Lanes Farm Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09512414 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2015 |
| Address | THE OLD SCHOOL HIGH STREET, STRETHAM, ELY, CB6 3LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
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.
- Thomas Reginald Dennis Archard ceased 2020-08-14
50-75% shares, 25-50% voting · notified 2016-04-06 - Privilege Investments Limited
75-100% shares · notified 2020-08-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Castle Eaton Renewable Limited
75-100% shares · notified 2020-11-25
Officers (8)
- Hawksmoor Partners Limited Corporate-secretary · appointed 2025
- William Andrew Rogers Director · appointed 2024
- Dean Peter Bullen Director · appointed 2020
Show 5 former officers
- Christopher Frederick Brown Director · appointed 2020 · resigned 2023
- Graham Philip May Secretary · appointed 2020 · resigned 2025
- Leon John Mekitarian Director · appointed 2015 · resigned 2018
- Thomas Reginald Dennis Archard Director · appointed 2015 · resigned 2020
- William Carr Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record