Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 15
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-05-15
- Legal form
- ltd
- Activity
- 82990
- Registered office
- C/O Bioticnrg Operations Ltd The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England
WIGHT FARM ENERGY 1 LIMITED is a ltd registered in GB, incorporated 2018-05-15 (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.
- WIGHT FARM ENERGY 1 LIMITED
None in current sources.
12-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.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 11363176
- Status
- active
- Type
- ltd
- Incorporated
- 2018-05-15
- Registered office
- C/O Bioticnrg Operations Ltd The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England
- SIC
- 82990
- MILES, Hannah Lucysecretary · appt 2024-07-25
- BASTOW, Edward Williamdirector · British · appt 2024-07-25
- CLEMENTS, Nicholas Charlesdirector · British · appt 2024-07-25
- MILES, Hannah Lucydirector · British · appt 2024-07-25
- TRIVELLATO, Stefaniadirector · Italian · appt 2026-06-01
- BAUGH, Stuart Evan(resigned)director · British · appt 2021-09-29
- BEAUMONT, Digby Edward Stirling(resigned)director · Australian · appt 2024-07-25
- BURNS, Stephen John(resigned)director · Australian · appt 2024-07-25
- GRIFFITHS, Benjamin Richard Glenton(resigned)director · British · appt 2018-12-07
- REID, James Alastair(resigned)director · British · appt 2022-02-25
- SAMWORTH, James Peter(resigned)director · British · appt 2022-08-23
- SHELDON, Charles John Ralph(resigned)director · British · appt 2018-05-15
- ■Ad Aggregator Platform Limited75–100% sharescorporate PSC · England · since 2018-05-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-18
Directorship network
9 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.
- MC ASSET CO LIMITEDbeneficial owner
- WIGHT FARM ENERGY 2 LIMITEDbeneficial owner
- BIOTICNRG LTDbeneficial owner
- NATWEST GROUP PLCbeneficial owner
- Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plcbeneficial owner
- BIOTICNRG LTDbeneficial owner
- BIOTICNRG LTDbeneficial owner
- WIGHT FARM ENERGY 2 LIMITEDbeneficial owner
- MC ASSET CO LIMITEDbeneficial owner