Ownership resolves 46 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 20
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 46
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-10-19
- Legal form
- ltd
- Activity
- 35110, 38210
- Registered office
- Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
BIOGEN WAEN LIMITED is a ltd registered in GB, incorporated 2011-10-19 (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.
- BIOGEN WAEN LIMITED
None in current sources.
46-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 dossierCompany profile
live · Companies House- Company no.
- 07816570
- Status
- active
- Type
- ltd
- Incorporated
- 2011-10-19
- Registered office
- Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
- SIC
- 35110, 38210
- corporate secretary · appt 2017-12-08
- FENELEY, Adamdirector · British · appt 2024-02-08
- HUGHES, Matthew Johndirector · British · appt 2024-08-15
- KUTNER, John Michaeldirector · British · appt 2015-02-16
- HALL, Susan(resigned)secretary · appt 2016-06-01
- O'NEILL, Julian Alexander(resigned)secretary · appt 2012-12-31
- THOMPSON, Mark(resigned)secretary · British · appt 2012-09-26
- A G SECRETARIAL LIMITED(resigned)corporate secretary · appt 2011-10-19
- HS SECRETARIAL LIMITED(resigned)corporate secretary · appt 2013-11-25
- DAVIES, Philip John(resigned)director · British · appt 2013-01-31
- DUNN, Michael Brian(resigned)director · British · appt 2012-10-31
- DUNN, Mike(resigned)director · British · appt 2012-10-31
- ■Kanadevia Inova Biogas Holdco Ltd25–50% sharescorporate PSC · England · since 2022-10-13 · trace owners →
- ■Iona El (General Partner) Llp25–50% sharescorporate PSC · England · ceased 2020-08-28 · trace owners →
- ■Iona Environmental Infrastructure Lp25–50% sharescorporate PSC · England · ceased 2019-09-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
38 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.
- BIOGEN HOLDINGS LIMITEDbeneficial owner
- KIER PROJECT INVESTMENT LIMITEDbeneficial owner
- BIOGEN LTDbeneficial owner
- BIOGEN BRYN PICA LIMITEDbeneficial owner
- Mr John Charles Ibbettbeneficial owner
- BIOGEN BRYN PICA LIMITEDbeneficial owner
- BIOGEN LTDbeneficial owner
- Mr John Charles Ibbettbeneficial owner
- BIOGEN GWYRIAD LIMITEDbeneficial owner
- Kier Project Investment Limitedbeneficial owner
- BIOGEN HOLDINGS LIMITEDbeneficial owner
- Nicholas Robert William Rossbeneficial owner
- IONA EI (SLP) LPbeneficial owner
- KANADEVIA INOVA BIOGAS HOLDCO LTDbeneficial owner
- KANADEVIA INOVA MANAGEMENT SERVICES UK LTDbeneficial owner
- KANADEVIA INOVA CAPITAL LTDbeneficial owner
- Mr Michael Brian Dunnbeneficial owner
- Nicholas Robert William Rossbeneficial owner
- KANADEVIA INOVA BIOGAS PARENTCO LTDbeneficial owner
- BIOGEN GWYRIAD LIMITEDbeneficial owner
- KEITHICK BIOGAS LIMITEDbeneficial owner
- BIOGEN GWYRIAD LIMITEDbeneficial owner
- KANADEVIA INOVA BIOGAS GRAVEL PIT LTDbeneficial owner
- KANADEVIA INOVA WAVERLEY FARM CONTRACTS LTDbeneficial owner
- BIOGEN GWYRIAD LIMITEDbeneficial owner
- IONA EI (GENERAL PARTNER) LLPbeneficial owner
- BIOGEN GWYRIAD LIMITEDbeneficial owner
- KANADEVIA INOVA BIOGAS WASHFOLD FARM LTDbeneficial owner
- KANADEVIA INOVA BIOGAS ST BOSWELLS LTDbeneficial owner
- KEITHICK BIOGAS LIMITEDbeneficial owner
- KANADEVIA INOVA BIOGAS WESTHOLME FARM LTDbeneficial owner
- KANADEVIA INOVA BIOGAS HOWLA HAY LTDbeneficial owner
- KANADEVIA INOVA BIOGAS HOME FARM LTDbeneficial owner
- KANADEVIA INOVA BIOGAS WRAY HOUSE LTDbeneficial owner
- KANADEVIA INOVA BIOGAS GRAVEL PIT LTDbeneficial owner
- KANADEVIA INOVA BIOGAS PARENTCO LTDbeneficial owner
- KANADEVIA INOVA BIOGAS PARENTCO LTDbeneficial owner
- Iona Environmental Infrastructure Lpbeneficial owner