Company · Peterhead
Buchan Biogas LTD
Construction of utility projects for electricity and telecommunications
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Stuart Evan Baugh 2023-2025 View profile
- Eduardo Clemente Lorente 2022-2023 View profile
- Charles John Ralph Sheldon 2022-2025 View profile
- Christopher William Greener 2022-2022 View profile
- Timothy Rodney Spring 2017-2021 View profile
- Ariel Max Vegoda 2017-2020 View profile
- Neil Anthony Roberts 2016-2017 View profile
- Marc Anthony Mcelhinney 2014-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of utility projects for electricity and telecommunications
- Incorporated
- 17/03/2014
- Registered office
- Peterhead
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.
- Generate UK AD I Limited
75-100% shares, 75-100% voting · notified 2022-07-11 - Craigleith Holdings LTD ceased 2018-01-09
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-17
Group
- Buchan Biogas LTD
is controlled by Generate UK AD I Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-07-11 · source: Companies House PSC register - Generate UK AD I Limited
is controlled by Generate UK AD Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-25 · source: Companies House PSC register - Generate UK AD Holdings Limited
is controlled by Generate UK Investment Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24 · source: Companies House PSC register
Ultimately controlled by Generate UK Investment Holdings Limited.
15 other companies in this group
- Fraddon Biogas Limited
- Stafford Renewable Energy Limited
- Material Change Renewable Energy Limited
- Generate UK Power I Limited
- Growup Group Limited
- Generate UK AD I Limited
- 10556554
- Generate UK AG Holdings Limited
- Fernbrook BIO Limited
- D&F Solutions Limited
- Generate UK Power Holdings Limited
- Biopower (Hartlepool) Limited
- Generate UK AD Holdings Limited
- AVG Imperial LTD
- Generate UK Investment Holdings 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.
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.
5 directors on the board
- Daniel Scott Meccariello Director · appointed 2023
- Mark Henry Sacker Director · appointed 2026
- Daphné Fanta ThéRèSe Lebas Director · appointed 2025
- James Arden Bruce Williams Director · appointed 2022
- Jeremy Todd Steinmann Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Daniel Scott Meccariello Director · appointed 2023
- Mark Henry Sacker Director · appointed 2026
- Daphné Fanta ThéRèSe Lebas Director · appointed 2025
- James Arden Bruce Williams Director · appointed 2022
- Jeremy Todd Steinmann Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC472670
- 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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