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Who leads it
Previous officers 5
- Paul Anthony Winter 2018-2023 View profile
- Michael William Roberts 2017-2023 View profile
- Andrew Michael Vernau 2016-2020 View profile
- Philip Neil Gerrard 2015-2019 View profile
- Graham Philip May 2015-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/12/2015
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.
- Privilege Investments Limited
75-100% shares, 75-100% voting · notified 2017-11-02 - Biowatt Biogas Limited ceased 2023-12-01
25-50% shares, 25-50% voting · notified 2017-11-02 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Group
- Methanum Limited
is controlled by Craig Reeves
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-07-01, ceased 2017-11-02 · source: Companies House PSC register
Ultimately controlled by Craig Reeves.
51 other companies in this group
- Biomass Future Generation Limited
- Nucleus Services Limited
- 10129577
- Privilege Investments Limited
- 11006608
- Corrboard Bioenergy Limited
- Artemis Land and Agriculture Limited
- Privilege Development Finance Limited
- 08564200
- Attleborough AD Plant Limited
- 11194316
- 11724670
- ECO V Limited
- AD Fuels Limited
- ECO Verde Property Limited
- 09058312
- 08467098
- Privilege Finance Limited
- Brigg Lane Biogas Limited
- Methanum Thaxted Limited
- Lanes Farm Energy Limited
- Biotech Energy (Esco 35) Limited
- Privilege Project Finance 2 Limited
- Katharos Organic Limited
- Methanum Buntingford Limited
- ECO Verde Services Limited
- 08515513
- Sheppey Energy Limited
- Biotech Energy (Esco 33) Limited
- 10144086
- OC351463
- 09908524
- 10990587
- Ellough AD Plant Limited
- 10129244
- 06923061
- 11048614
- 11329082
- Privilege Holdings Limited
- Prime Cash Flow Finance Limited
- Privilege Project Finance Limited
- Biotech Energy (Esco 34) Limited
- Prestige Capital Services Limited
- Broadley Energy Limited
- 10997145
- OC400775
- Methanum Property Limited
- ECO V Investments Limited
- Prime Bond Renewables PLC
- West Sussex Agri 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.
Financials
- Cash
- £1,000
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£101,000
Filed as Full accounts (audit exempt).
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.
3 directors on the board
- Tracy Jane Giles Director · appointed 2019
- James Robert Lloyd Director · appointed 2017
- Dean Peter Bullen Director · appointed 2020
Directors past 6 years
- Tracy Jane Giles Director · appointed 2019
- James Robert Lloyd Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Tracy Jane Giles Director · appointed 2019
- James Robert Lloyd Director · appointed 2017
- 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09908418
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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