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Companies/03340045

Bio Energy (UK) Limited

Activities of other holding companies n.e.c. · Towcester

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Edl Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 14959783

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
AG
Aron GunnCurrent secretary
Appointed 2024-09-10 · 1 yr
+4 others
AG
Aron GunnCurrent director
Appointed 2024-09-10 · 1 yr · General Manager
+7 others
JH
James HarmanCurrent director
Appointed 2017-05-15 · 9 yrs · Director
+4 others
Show 19 historical appointments
PS
Peter SuttonResigned director
Resigned 2017-03-20 · Operations
DT
David TrueloveResigned director
Resigned 2015-10-22 · 8 yrs · None
SM
Sarah MerriottResigned director
Resigned 2015-10-22 · None
DB
David BartholomewResigned director
Resigned 2015-10-22 · 1 yr · Ceo
PA
Paul AndrewsResigned director
Resigned 2014-02-03 · 3 yrs · Ceo
SC
Steve CowmanResigned director
Resigned 2012-09-21 · 1 yr · Ceo
SC
Stephen CakeResigned director
Resigned 2012-05-16 · Head Of Strategy
SM
Sarah MerriottResigned secretary
Resigned 2012-04-06 · 4 yrs
MJ
Mark JonesResigned secretary
Resigned 2004-03-01 · 8 yrs
DW
David WaltonResigned director
Resigned 2004-03-01 · 1 yr · Engineer
DK
David KentResigned director
Resigned 2003-04-24 · 9 yrs · Managing Director
DM
David McsherryResigned director
Resigned 2001-10-08 · 1 yr · Engineer
GP
Gregory PritchardResigned director
Resigned 2001-07-24 · 15 yrs · Managing Director
AR
Andrew RayneResigned director
Resigned 1999-03-24 · 2 yrs · General Manager
EB
Elizabeth Barber LomaxResigned director
Resigned 1997-04-30 · 1 yr · Property Consultant
WP
Walter PahorResigned director
Resigned 1997-04-30 · 4 yrs · Managing Director
ES
Evan StergoulisResigned directorResigned secretary
Resigned 1997-03-25 · 6 yrs · Solicitor
PS
Peter SimpsonResigned director
Resigned 1997-03-25 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active