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FRADDON BIOGAS LIMITED

Active

Company number 08803919

Wellingborough, England · Incorporated 5 December 2013

C/O Bioticnrg Operations Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England

Last updated on 6 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,214,543
Shares allotted
1,000
Latest round
18 March 2014

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
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Capital table

Updated on 6 September 2026
  • MATERIAL CHANGE RENEWABLE ENERGY LIMITED (100.0%)
Total shares
2,000
Nominal value
£0.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
ORDINARY A 2,000 GBP £0.010
Total 2,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MATERIAL CHANGE RENEWABLE ENERGY LIMITED ORDINARY A 2,000 100.00% 2,000 100.00%
Total 2,000 100% 2,000 100%

Officers

No officers on record.

Persons with significant control

PS
Material Change Renewable Energy Limited
Ownership Of Shares 75 To 100 Percent
13 January 2022

Funding

1 funding round
18 March 2014
A Ordinary Shares · 1,000 shares allotted
£2,214,543
Total (1 round, 1,000 shares)
£2,214,543

Filing history

Appoint Corporate Secretary Company With Name Date
Officers
6 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2026 View
Appoint Person Director Company With Name Date
Officers
18 June 2026 View
Accounts With Accounts Type Small
Accounts
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Small
Accounts
30 September 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
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Change Account Reference Date Company Current Extended
Accounts
6 September 2023 View
Accounts With Accounts Type Small
Accounts
19 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
26 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Memorandum Articles
Incorporation
21 January 2022 View
Resolution
Resolution
21 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Termination Director Company With Name Termination Date
Officers
14 January 2022 View
Termination Director Company With Name Termination Date
Officers
14 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2022 View
Capital Name Of Class Of Shares
Capital
6 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Confirmation Statement
Confirmation Statement
24 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Resolution
Resolution
2 December 2014 View
Resolution
Resolution
1 April 2014 View
Capital Name Of Class Of Shares
Capital
19 March 2014 View
Capital Allotment Shares
Capital
19 March 2014 View
Appoint Person Director Company With Name
Officers
16 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 March 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Incorporation Company
Incorporation
5 December 2013 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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