BO

BIOTICNRG OPERATIONS LIMITED

Active

Company number 05868277

Wellingborough, England · Incorporated 6 July 2006

The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England

Last updated on 30 August 2026

Production of electricity · SIC 35110

Manufacture of gas · SIC 35210

Treatment and disposal of non-hazardous waste · SIC 38210

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 October 2021

Company history

Previous company names

SWIFT COMPOSTING LIMITED · 6 July 2006 – 11 August 2006

SWIFT RENEWABLE ENERGY LIMITED · 11 August 2006 – 23 January 2018

MATERIAL CHANGE LIMITED · 23 January 2018 – 31 March 2026

MATERIAL CHANGE LIMITED · 31 March 2026 – 12 May 2026

BIOTICNRG OPERATIONS LIMITED · 31 March 2026 – 31 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bioticnrg Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 July 2024

Funding

1 funding round
29 October 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2026 View
Appoint Person Director Company With Name Date
Officers
5 June 2026 View
Certificate Change Of Name Company
Change Of Name
12 May 2026 View
Accounts With Accounts Type Medium
Accounts
2 April 2026 View
Certificate Change Of Name Company
Change Of Name
31 March 2026 View
Certificate Change Of Name Company
Change Of Name
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
14 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2024 View
Change Person Secretary Company With Change Date
Officers
31 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2024 View
Accounts With Accounts Type Full
Accounts
25 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Accounts With Accounts Type Full
Accounts
14 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2023 View
Change Person Director Company With Change Date
Officers
14 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Full
Accounts
26 May 2022 View
Capital Allotment Shares
Capital
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Accounts With Accounts Type Full
Accounts
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Small
Accounts
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 June 2019 View
Accounts With Accounts Type Small
Accounts
30 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Accounts With Accounts Type Small
Accounts
14 June 2018 View
Resolution
Resolution
23 January 2018 View
Change Of Name Notice
Change Of Name
23 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Accounts With Accounts Type Full
Accounts
27 April 2017 View
Move Registers To Sail Company With New Address
Address
18 July 2016 View
Change Sail Address Company With New Address
Address
18 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Accounts With Accounts Type Small
Accounts
18 May 2016 View
Accounts With Accounts Type Small
Accounts
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Accounts With Accounts Type Small
Accounts
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Accounts With Accounts Type Small
Accounts
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Small
Accounts
15 May 2012 View
Termination Director Company With Name
Officers
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Accounts With Accounts Type Small
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Accounts With Accounts Type Small
Accounts
8 July 2010 View
Accounts With Accounts Type Small
Accounts
27 August 2009 View
Legacy
Annual Return
3 August 2009 View
Legacy
Officers
22 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2009 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Annual Return
9 July 2008 View
Legacy
Address
8 May 2008 View
Legacy
Address
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Address
8 May 2008 View
Legacy
Address
8 May 2008 View
Legacy
Address
8 May 2008 View
Legacy
Address
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Accounts
4 April 2008 View
Legacy
Capital
22 November 2007 View
Resolution
Resolution
14 November 2007 View
Resolution
Resolution
14 November 2007 View
Resolution
Resolution
14 November 2007 View
Legacy
Capital
14 November 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Annual Return
20 July 2007 View
Legacy
Address
20 July 2007 View
Legacy
Address
20 July 2007 View
Legacy
Address
20 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Memorandum Articles
Incorporation
18 August 2006 View
Certificate Change Of Name Company
Change Of Name
11 August 2006 View
Incorporation Company
Incorporation
6 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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