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Companies/07739876

Holbeach Biogas Limited

Production of electricity · Bedford

ActiveUnited KingdomIncorporated 2011Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 163409364

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
CL
Cathryn ListerCurrent director
Appointed 2025-06-19 · 1 yr · Compliance Director
+34 others
MH
Matthew HughesCurrent director
Appointed 2024-08-15 · 2 yrs · Director
+45 others
DW
Duncan WorthCurrent director
Appointed 2012-05-17 · 14 yrs · Director
+22 others
Show 15 historical appointments
SB
Stuart BruceResigned director
Resigned 2024-08-15 · Director
AF
Adam FeneleyResigned director
Resigned 2024-02-08 · Director
MJ
Martin JohnsonResigned director
Resigned 2020-10-01 · 2 yrs · Ceo
RP
Robert ParkerResigned director
Resigned 2019-12-04 · 4 yrs · Finance Director
CL
Cathryn ListerResigned director
Resigned 2018-12-01 · 5 yrs · Compliance Director
SM
Simon MustherResigned director
Resigned 2018-02-06 · 6 yrs · Commercial Director
AF
Adam FeneleyResigned director
Resigned 2018-02-06 · 1 yr · Managing Director
GV
Graeme VincentResigned director
Resigned 2018-02-06 · 6 yrs · Operations Director
AS
Andrew SibleyResigned director
Resigned 2016-06-07 · 2 yrs · Operations Manager
RK
Richard KindellResigned director
Resigned 2015-11-09 · Company Director
DH
Dean HislopResigned director
Resigned 2014-05-16 · 3 yrs · Finance Director & Chartered Accountant
AW
Antony WilsonResigned director
Resigned 2013-10-17 · Company Director
DP
Daniel PoulsonResigned director
Resigned 2012-07-12 · 2 yrs · Director
SH
Susannah Hilton KnoxResigned director
Resigned 2012-05-17 · 1 yr · Solicitor
FA
Fredrik AdamsResigned director
Resigned 2011-08-15 · Company Director

Board profile

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