Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 9
- Officers
- 8
- Beneficial owners
- 1
- Same address
- 5
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-08-02
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Bioticnrg Operations Ltd The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England
BIOTICNRG LTD is a ltd registered in GB, incorporated 2022-08-02 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BIOTICNRG LTD
- BIOTICNRG LTD
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 14270833
- Status
- active
- Type
- ltd
- Incorporated
- 2022-08-02
- Registered office
- C/O Bioticnrg Operations Ltd The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England
- SIC
- 64209
- MILES, Hannah Lucysecretary · appt 2024-09-03
- BASTOW, Edward Williamdirector · English · appt 2026-05-12
- BEAUMONT, Digbydirector · Australian · appt 2022-08-02
- BURNS, Stephendirector · Australian · appt 2022-08-02
- MINTER, Thomas Frederickdirector · British · appt 2022-08-12
- ROOK, Danielle Janinedirector · British · appt 2025-02-13
- WILLIAMS, Darrendirector · British · appt 2022-08-02
- BRODIES SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2022-08-02
- ■Palisade Real Assets Uk Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2024-03-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
43 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PALISADE REAL ASSETS UK ENERGY TRANSITION LTDbeneficial owner
- PALISADE REAL ASSETS UK ENERGY TRANSITION LTDbeneficial owner
- BNRG 2 INITIAL CARRY GP LLPbeneficial owner
- PALISADE REAL ASSETS GP 2 LLPbeneficial owner
- BNRG CARRY 2 L.P.beneficial owner
- BNRG 2 SPONSOR LPbeneficial owner
- HEATHPATCH LIMITEDbeneficial owner
- MATERIAL CHANGE COMPOSTING LIMITEDbeneficial owner
- PEDERSEN CONTRACTING SERVICES LTDbeneficial owner
- STAFFORD RENEWABLES LIMITEDbeneficial owner
- BOXON COMPOSTING COMPANY LIMITEDbeneficial owner
- CORNER ENERGY LIMITEDbeneficial owner
- PEDERSEN CONTRACTING SERVICES LTDbeneficial owner
- CORNER ENERGY LIMITEDbeneficial owner
- Heathpatch Limitedbeneficial owner
- STAFFORD RENEWABLES LIMITEDbeneficial owner
- Material Change Limitedbeneficial owner
- WIGHT FARM ENERGY 1 LIMITEDbeneficial owner
- MC ASSET CO LIMITEDbeneficial owner
- WIGHT FARM ENERGY 2 LIMITEDbeneficial owner
- WIGHT FARM ENERGY 1 LIMITEDbeneficial owner
- NATWEST GROUP PLCbeneficial owner
- Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plcbeneficial owner
- WIGHT FARM ENERGY 2 LIMITEDbeneficial owner
- MC ASSET CO LIMITEDbeneficial owner
- MALABY HOLDINGS LIMITEDbeneficial owner
- Mr Leonard Randall Harveybeneficial owner
- Miss Wendy Elizabeth Harveybeneficial owner
- Mr James Robert Harveybeneficial owner
- Mr Gary Paul Jonesbeneficial owner
- Miss Wendy Elizabeth Harveybeneficial owner
- Miss Wendy Elizabeth Harveybeneficial owner
- Mr James Robert Harveybeneficial owner
- Mr Leonard Randall Harveybeneficial owner
- QILA BIOGAS LIMITEDbeneficial owner
- EVERCREECH BIDCO LIMITEDbeneficial owner
- Ms Ravinder Ruby Jonesbeneficial owner
- EVERCREECH BIOGAS BIDCO LIMITEDbeneficial owner
- Ms Ravinder Ruby Jonesbeneficial owner
- EVERCREECH BIOGAS BIDCO LIMITEDbeneficial owner
- EVERCREECH BIDCO LIMITEDbeneficial owner
- EVERCREECH BIOGAS BIDCO LIMITEDbeneficial owner
- Qila Biogas Limitedbeneficial owner