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Companies/08803919

Fraddon Biogas Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private 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 · 3 ceased
Material Change Renewable Energy LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-01-13 · No cessation recorded

Source record 126882692
Show 3 ceased records
Eternity Capital Management - Ad LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-25 · Ceased 2022-01-13

Source record 135068506
Eternity Capital Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 130927331
Gfle Fraddon (Holding) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-25

Source record 131013302

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
DH
Damien HeenanCurrent director
Appointed 2026-09-18
+10 others
AV
Andrew Michael VernauCurrent director
Appointed 2026-09-18
+13 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2026-08-04
+779 others
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2026-08-04
+259 others
JW
James WilliamsCurrent director
Appointed 2025-10-13 · Director
+11 others
Show 15 historical appointments
MS
Mark Henry SackerResigned director
Resigned 2026-06-11
JS
Jeremy Todd SteinmannResigned director
Resigned 2025-09-23 · Accountant
DL
Daphn㉠Fanta Thã‰RãˆSe LebasResigned director
Resigned 2025-07-31 · 1 yr · Director
CS
Charles SheldonResigned director
Resigned 2022-12-23 · 2 yrs · Investment
DM
Daniel MeccarielloResigned director
Resigned 2022-12-23 · 3 yrs · Operations Director
SB
Stuart BaughResigned director
Resigned 2022-12-23 · 2 yrs · Asset Manager
EB
Edward BastowResigned director
Resigned 2022-01-13 · Director
CC
Charles CourseResigned director
Resigned 2022-01-13 · Director
HM
Hannah MilesResigned secretary
Resigned 2022-01-13
NC
Nicholas ClementsResigned director
Resigned 2022-01-13 · Director
HM
Hannah MilesResigned director
Resigned 2022-01-13 · Director
JL
Johan LourensResigned director
Resigned 2017-08-25 · 4 yrs · Ceo
AL
Alon LaniadoResigned director
Resigned 2014-03-10 · 7 yrs · Director
SC
Stuart ColeResigned director
Resigned 2014-01-13 · Farmer
WR
Winston ReedResigned director
Resigned 2013-12-05 · 3 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active