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Companies/09512414

Biomethane (Castle Eaton) Limited

Manufacture of gas · Ely

ActiveUnited KingdomIncorporated 2015Private 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 · 2 ceased
Privilege Investments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-08-14 · No cessation recorded

Source record 122337084
Show 2 ceased records
TA
Mr Thomas Reginald Dennis ArchardIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-08-14

Source record 132751583
Biogas Renewable Energy LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-17

Source record 132809695

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
CorpHawksmoor Partners LimitedCurrent secretary
Appointed 2025-03-25 · 1 yr
WR
William RogersCurrent director
Appointed 2024-01-11 · 2 yrs · Business Executive
+3 others
DB
Dean BullenCurrent director
Appointed 2020-08-14 · 6 yrs · Businessman
+16 others
Show 5 historical appointments
CB
Christopher BrownResigned director
Resigned 2020-12-17 · 3 yrs · Business Executive
GM
Graham MayResigned secretary
Resigned 2020-08-14 · 4 yrs
TA
Thomas ArchardResigned director
Resigned 2015-09-01 · 4 yrs · Director
LM
Leon MekitarianResigned director
Resigned 2015-09-01 · 2 yrs · Director
WC
William CarrResigned director
Resigned 2015-03-26 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active