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Companies/12154571

Biogen Southern Limited

Treatment and disposal of non-hazardous waste · Milton Ernest

ActiveUnited KingdomIncorporated 2019Private 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
Ancala Bioenergy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-13 · No cessation recorded

Source record 145200396

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
LF
Luke William FordCurrent director
Appointed 2025-02-04 · 1 yr · Director
+32 others
MH
Matthew HughesCurrent director
Appointed 2024-08-15 · 2 yrs · Director
+45 others
AF
Adam FeneleyCurrent director
Appointed 2024-02-08 · 2 yrs · Director
+36 others
CorpHs Secretarial LimitedCurrent secretary
Appointed 2019-08-13 · 7 yrs
+59 others
CL
Cathryn ListerCurrent director
Appointed 2019-08-13 · 7 yrs · Compliance Director
+34 others
Show 5 historical appointments
MJ
Martin JohnsonResigned director
Resigned 2020-10-01 · 2 yrs · Ceo
RP
Robert ParkerResigned director
Resigned 2019-12-04 · 4 yrs · Finance Director
SM
Simon MustherResigned director
Resigned 2019-08-13 · 4 yrs · Commercial Director
AF
Adam FeneleyResigned director
Resigned 2019-08-13 · Finance Director
GV
Graeme VincentResigned director
Resigned 2019-08-13 · 5 yrs · Operations Director

Board profile

People with appointments
5
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active