BIOGEN EM OPCO LIMITED - BEDFORD


Company Profile Company Filings

Overview

BIOGEN EM OPCO LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
BIOGEN EM OPCO LIMITED was incorporated 11 years ago on 11/01/2013 and has the registered number: 08356771. The accounts status is SMALL and accounts are next due on 31/12/2024.

BIOGEN EM OPCO LIMITED - BEDFORD

This company is listed in the following categories:
35110 - Production of electricity
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MILTON PARC
BEDFORD
MK44 1YU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KELDA ORGANIC ENERGY (EDINBURGH) LTD (until 17/01/2018)

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CATHRYN LISTER Aug 1982 British Director 2018-12-01 CURRENT
MR SIMON MUSTHER Jun 1958 British Director 2018-01-16 CURRENT
MR GRAEME KENNETH CHARLES VINCENT Aug 1965 British Director 2018-01-16 CURRENT
MR ADAM FENELEY Mar 1980 British Director 2024-02-08 CURRENT
MR TIMOTHY PARKINSON Apr 1966 British Director 2015-12-02 UNTIL 2017-03-31 RESIGNED
MR ANTHONY PETER SHARPE Dec 1961 British Director 2013-01-11 UNTIL 2013-05-05 RESIGNED
MR ROBERT CHRISTOPHER HILL Secretary 2013-01-11 UNTIL 2016-04-01 RESIGNED
MS ANGELA WENDY MIRIAM WHITE Secretary 2016-04-01 UNTIL 2018-01-16 RESIGNED
MR THOMAS HALL Jul 1979 British Director 2013-01-11 UNTIL 2016-01-27 RESIGNED
MR ANDREW LAWSON ROACH Jun 1975 British Director 2015-12-02 UNTIL 2018-01-16 RESIGNED
MR GAVIN MICHAEL CAWTHRA Jun 1962 British Director 2013-01-11 UNTIL 2015-12-02 RESIGNED
MR ROBERT JOSEPH PARKER May 1979 British Director 2019-12-04 UNTIL 2024-02-08 RESIGNED
MR CHARLES STEWART HAYSOM Jan 1957 British Director 2013-03-03 UNTIL 2015-10-23 RESIGNED
MR CHARLES STEWART HAYSOM Jan 1957 British Director 2017-08-14 UNTIL 2018-01-16 RESIGNED
MRS PAMELA JANE DOHERTY Aug 1969 British Director 2015-08-19 UNTIL 2017-08-14 RESIGNED
MR ADAM FENELEY Mar 1980 British Director 2018-01-16 UNTIL 2019-12-31 RESIGNED
MR GRAHAM DIXON Mar 1953 British Director 2013-01-11 UNTIL 2013-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biogen Em Limited 2018-01-16 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kelda Water Services (Projects) Limited 2016-04-06 - 2018-01-16 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELDA WATER SERVICES LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
KELDA GROUP PENSION TRUSTEES LIMITED BRADFORD Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LOOP CUSTOMER MANAGEMENT LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
ROCKFORD DEBT COLLECTIONS LIMITED LIVERPOOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CITIZENS ADVICE BRADFORD & AIREDALE AND BRADFORD LAW CENTRE LTD BRADFORD ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
ANCALA WATER SERVICES (DEFENCE) LIMITED BARNSLEY UNITED KINGDOM Active FULL 37000 - Sewerage
ANCALA WATER SERVICES (ESTATES) LIMITED BARNSLEY UNITED KINGDOM Active FULL 37000 - Sewerage
KELDA WATER SERVICES (WALES) LIMITED BRADFORD Dissolved... FULL 37000 - Sewerage
THREE SIXTY WATER SERVICES LIMITED WEST YORKSHIRE Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
KELDA ENERGY SERVICES LIMITED BRADFORD Dissolved... DORMANT 74990 - Non-trading company
KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
ALAUNA RENEWABLE ENERGY LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
WELSH WATER ORGANIC ENERGY (CARDIFF) LTD CARDIFF WALES Active FULL 35110 - Production of electricity
NORTHERN IRELAND WATER ALPHA LIMITED CRUMLIN NORTHERN IRELAND Active FULL 36000 - Water collection, treatment and supply
DALRIADA WATER HOLDINGS LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 70100 - Activities of head offices
DALRIADA WATER LIMITED CRUMLIN NORTHERN IRELAND Active FULL 36000 - Water collection, treatment and supply
ABERDEEN ENVIRONMENTAL SERVICES LIMITED STEPPS SCOTLAND Active FULL 36000 - Water collection, treatment and supply
ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED STEPPS SCOTLAND Active FULL 36000 - Water collection, treatment and supply

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