Ownership resolves 69 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 17
- Beneficial owners
- 2
- Same address
- 5
- UBO hops
- 69
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-03-14
- Legal form
- ltd
- Activity
- 35110
- Registered office
- C/O Bioticnrg Operations Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England
STAFFORD RENEWABLE ENERGY LIMITED is a ltd registered in GB, incorporated 2013-03-14 (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.
- STAFFORD RENEWABLE ENERGY LIMITED
None in current sources.
69-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 dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 08444858
- Status
- active
- Type
- ltd
- Incorporated
- 2013-03-14
- Registered office
- C/O Bioticnrg Operations Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England
- SIC
- 35110
- corporate secretary · appt 2026-08-04
- LEBAS, Daphné Fanta Thérèsedirector · French · appt 2025-07-31
- MECCARIELLO, Daniel Scottdirector · American · appt 2022-12-23
- SACKER, Mark Henrydirector · British · appt 2026-06-11
- STEINMANN, Jeremy Todddirector · Canadian · appt 2025-09-23
- WILLIAMS, James Arden Brucedirector · British · appt 2025-10-13
- MILES, Hannah Lucy(resigned)secretary · appt 2019-10-02
- EXTERNAL OFFICER LIMITED(resigned)corporate secretary · appt 2013-03-14
- BASTOW, Edward William(resigned)director · British · appt 2019-10-02
- BAUGH, Stuart Evan(resigned)director · British · appt 2022-12-23
- COURSE, Charles Paul(resigned)director · British · appt 2019-10-02
- HUGHES, Oliver Gordon(resigned)director · British · appt 2014-03-18
- ■Material Change Renewable Energy Limited75–100% sharescorporate PSC · England · since 2021-10-22 · trace owners →
- ■Stafford Renewables Limited75–100% sharescorporate PSC · England · ceased 2021-10-22 · 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
- 2027-03-04
Directorship network
13 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.
- BIOTICNRG OPERATIONS LIMITEDbeneficial owner
- SHARE NOMINEES LIMITEDbeneficial owner
- MATERIAL CHANGE RENEWABLE ENERGY LIMITEDbeneficial owner
- BIOTICNRG OPERATIONS LIMITEDbeneficial owner
- SHARE NOMINEES LIMITEDbeneficial owner
- Heathpatch Limitedbeneficial owner
- STAFFORD RENEWABLES LIMITEDbeneficial owner
- CORNER RENEWABLE ENERGY LIMITEDbeneficial owner
- FRADDON BIOGAS LIMITEDbeneficial owner
- GENERATE UK AD I LIMITEDbeneficial owner
- Material Change Limitedbeneficial owner
- CORNER ENERGY LIMITEDbeneficial owner
- CORNER RENEWABLE ENERGY LIMITEDbeneficial owner