Langage AD (UK) LLP
Company OC361820 Active
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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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
Left in the last 12 months
- James Robert Harvey Llp-designated-member · appointed 2011 · resigned 2025
- Leonard Randall Harvey Llp-designated-member · appointed 2011 · resigned 2025
- Gary Paul Jones Llp-member · appointed 2013 · resigned 2025
- Wendy Elizabeth Harvey Llp-member · appointed 2011 · resigned 2025
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC361820 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 14/02/2011 |
| Address | C/O BIOTICNRG OPERATIONS 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)
None Supplied
Owned by (5) 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.
- Wendy Elizabeth Harvey ceased 2025-02-27
25-50% voting (LLP) · notified 2016-04-06 - confirmed: also a director of this company - James Robert Harvey ceased 2025-12-01
25-50% surplus assets (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Leonard Randall Harvey ceased 2025-12-01
25-50% surplus assets (LLP) · notified 2016-04-06 - Wendy Elizabeth Harvey ceased 2025-12-01
25-50% surplus assets (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Bioticnrg LTD
75-100% voting (LLP) · notified 2025-12-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Wright Farm Energy 1 Limited Corporate-llp-designated-member · appointed 2025
- Bioticnrg LTD Corporate-llp-designated-member · appointed 2025
Show 5 former officers
- Gary Paul Jones Llp-member · appointed 2013 · resigned 2025
- James Robert Harvey Llp-designated-member · appointed 2011 · resigned 2025
- Leonard Randall Harvey Llp-designated-member · appointed 2011 · resigned 2025
- Wendy Elizabeth Harvey Llp-member · appointed 2011 · resigned 2025
- Langage AD Limited Corporate-llp-member · appointed 2011 · resigned 2025
Directors and officers on the Companies House record, current and former.
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