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Companies/05868277

Bioticnrg Operations Limited

Production of electricity · Wellingborough

ActiveUnited KingdomIncorporated 2006Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-25 · No cessation recorded

Source record 123736083
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-21 · Ceased 2024-07-25

Source record 126157175
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-21

Source record 124577084

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
NR
Nicholas ReadCurrent director
Appointed 2026-08-11
+16 others
ST
Stefania TrivellatoCurrent director
Appointed 2026-06-01
+13 others
NC
Nicholas ClementsCurrent director
Appointed 2019-11-01 · 6 yrs · Director
+18 others
HM
Hannah MilesCurrent directorCurrent secretary
Appointed 2018-07-12 · 8 yrs · Director And Company Secretary
+20 others
EB
Edward BastowCurrent director
Appointed 2008-04-09 · 18 yrs · Director
+20 others
Show 11 historical appointments
PB
Peter BanksResigned director
Resigned 2009-07-21 · 2 yrs · Accountant
CC
Charles CourseResigned director
Resigned 2008-04-09 · 16 yrs · Director
JB
James BuckleResigned director
Resigned 2008-04-09 · 16 yrs · Director
PG
Paul GeraghtyResigned directorResigned secretary
Resigned 2007-09-26 · Director
SS
Steven SharrattResigned director
Resigned 2007-09-26 · Company Director
MH
Mervyn HumphreyResigned director
Resigned 2006-07-06 · 2 yrs · Director
FH
Frank HumphreyResigned director
Resigned 2006-07-06 · 2 yrs · Director
CC
Charles CourseResigned director
Resigned 2006-07-06 · 1 yr · Director
JR
John ReadResigned secretary
Resigned 2006-07-06

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active