Bioticnrg LTD
Company 14270833 Active
Connected board network
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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.
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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.
6 directors on the board
- Stephen Burns Director · appointed 2022
- Darren Williams Director · appointed 2022
- Edward William Bastow Director · appointed 2026
- Digby Beaumont Director · appointed 2022
- Thomas Frederick Dent Minter Director · appointed 2022
- Danielle Janine Rook Director · appointed 2025
2.9y median 3.9y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (6)
- Stephen Burns Director · appointed 2022
- Darren Williams Director · appointed 2022
- Edward William Bastow Director · appointed 2026
- Digby Beaumont Director · appointed 2022
- Thomas Frederick Dent Minter Director · appointed 2022
- Danielle Janine Rook Director · appointed 2025
1
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.
Finance 14Utilities 13Business services 4Property 2Construction 1Manufacturing 1Professional services 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.
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
- Palisade Real Assets UK LTD 4 shared directors
- Palisade Real Assets UK Energy Transition LTD 4 shared directors
- ECO2 Management Services Limited 2 shared directors
Connected through a shared director
- Malaby Holdings Limited 1 shared director
- Malaby Martin Limited 1 shared director
- Pedersen Contracting Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14270833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2022 |
| Address | C/O MATERIAL CHANGE LTD, THE AMPHENOL BUILDING 46-50 RUTHERFORD DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 6AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Palisade Real Assets UK LTD ceased 2024-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-02
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Malaby Biogas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-12 - Bioticnrg Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-25 - AD Aggregator Platform Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-25 - Langage AD (UK) LLP
75-100% voting (LLP) · notified 2025-12-01 - Bioticnrg Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-14 - Evercreech Renewable Energy Limited
75-100% shares · notified 2026-02-27
Officers (7)
- Edward William Bastow Director · appointed 2026
- Danielle Janine Rook Director · appointed 2025
- Hannah Lucy Miles Secretary · appointed 2024
- Thomas Frederick Dent Minter Director · appointed 2022
- Stephen Burns Director · appointed 2022
- Darren Williams Director · appointed 2022
- Digby Beaumont Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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