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Company · Wellingborough

MC Asset CO Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is MC Asset CO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. James Peter Samworth 2022-2024 Director View profile
  2. Hugh Alexander Unwin 2022-2024 Director View profile
  3. Charles John Ralph Sheldon 2018-2021 Director View profile
  4. Charles Paul Course 2017-2024 Director View profile
  5. Robert Oliver Graham Guest 2017-2022 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Production of electricity; Manufacture of gas; Treatment and disposal of non-hazardous waste
Incorporated
12/12/2017
Registered office
Wellingborough

Ownership

Owned by (1) 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. MC Asset CO Limited is controlled by AD Aggregator Platform Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-12 · source: Companies House PSC register
  2. AD Aggregator Platform Limited is controlled by Bioticnrg LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-25 · source: Companies House PSC register
  3. Bioticnrg LTD is controlled by Palisade Real Assets UK LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-02, ceased 2024-03-01 · source: Companies House PSC register

Ultimately controlled by Palisade Real Assets UK LTD.

23 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.

Financials

Net assets
£11,541,036
Total assets
£43,304,241
Cash
£259,681
Employees
0
Turnover
£468,118
Profit/loss
£5,075,570

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.

4 directors on the board

1.5y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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 37Finance 9Business services 8Property 4Manufacturing 2

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
11108170
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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