BIO Carbonics Limited
Company 11413256 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- J.W.Finding(Farms)Limited 1 shared director
- Cereal Processing Partnership Limited 1 shared director
- J V Farming Limited 1 shared director
- Active Business Partnerships Limited 1 shared director
- The Royal Countryside Fund 1 shared director
- STL Energy Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11413256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2018 |
| Address | C/O WILKIN CHAPMAN LLP THE MALTINGS, 11-15 BRAYFORD WHARF EAST, LINCOLN, LN5 7AY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Carson Wind Holding B.V.
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Active Business Partnerships Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% - Carson Wind Holding B.V. ceased 2022
ownership of shares 25-50% voting rights 25-50% - Jv Energen Llp ceased 2022
ownership of shares 25-50% voting rights 25-50% - Jv Energen Llp ceased 2024
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Nicholas Layton Director · appointed 2019
- Christopher Scott Carson Director · appointed 2019
- Nicholas Anthony Finding Director · appointed 2019
- Andrew Mark Phillips Director · appointed 2019
- Michael Hamish Bichan Director · appointed 2018
Show 1 former officer
- Alastair Gilbert Martin Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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