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Companies/07008227

Malaby Biogas Limited

Manufacture of gas · Wellingborough

ActiveUnited KingdomIncorporated 2009Private 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 · 1 ceased
Bioticnrg LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-12 · No cessation recorded

Source record 125799199
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-08-12

Source record 133170684

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
NR
Nicholas ReadCurrent director
Appointed 2026-08-11
+16 others
ST
Stefania TrivellatoCurrent director
Appointed 2026-06-01
+13 others
HM
Hannah MilesCurrent secretary
Appointed 2024-07-25 · 2 yrs
+13 others
HM
Hannah MilesCurrent director
Appointed 2024-07-25 · 2 yrs · Director
+20 others
NC
Nicholas ClementsCurrent director
Appointed 2024-07-25 · 2 yrs · Director
+18 others
EB
Edward BastowCurrent director
Appointed 2024-07-25 · 2 yrs · Director
+20 others
Show 6 historical appointments
AL
Annika LiResigned director
Resigned 2022-08-12 · 1 yr · Senior Investment Manager
CorpOvalsec LimitedResigned secretary
Resigned 2009-09-03
CorpOval Nominees LimitedResigned director
Resigned 2009-09-03
TM
Toby MinterResigned secretary
Resigned 2009-09-03 · 12 yrs
TM
Toby MinterResigned director
Resigned 2009-09-03 · 12 yrs · Company Director
TM
Thomas MinterResigned director
Resigned 2009-09-03 · 14 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active