BIOGAS MEDEN LTD.
🌳Matureactive
09241453 · ltd · incorporated 2014-09-30
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 35210
Sector: Electricity, gas & energy
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
17 officers (4 active, 17 linked, 16 with DOB)
89
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
80 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
- 2025-11-07📄accounts-with-accounts-type-smallaccounts · AA
- 2025-03-21📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-06➕LUKAS, Philipp Hagen appointeddirector
- 2024-10-31➖MILLS, Colin Paul resigneddirector
- 2024-09-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-09-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-29➕BEVERIDGE, Steven appointeddirector
- 2024-08-29➖FIELD, Benjamin Thomas resigneddirector
- 2024-08-29➕MILLS, Colin Paul appointeddirector
- 2024-08-29➖TANNER, Christopher James resigneddirector
- 2024-01-12📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-23➕MATTHEWS, Samuel Jack appointeddirector
- 2023-01-04📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-15➖HUGHES, Steven resigneddirector
- 2022-05-20📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-31📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-19➕HUGHES, Steven appointeddirector
- 2021-07-19➖MEZZULLO, William resigneddirector
- 2021-07-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-11📄change-person-director-company-with-change-dateofficers · CH01
- 2021-06-10📄accounts-with-accounts-type-fullaccounts · AA
- 2020-08-10➖HOLMES, Christopher resigneddirector
- 2020-08-10➕TANNER, Christopher James appointeddirector
- 2018-12-18➕FUTURE BIOGAS LIMITED appointedcorporate-secretary
- 2018-12-18➖BRACKLOW, Christian resigneddirector
- 2018-12-18➕FIELD, Benjamin Thomas appointeddirector
- 2018-12-18➕HOLMES, Christopher appointeddirector
- 2018-12-18➕MEZZULLO, William appointeddirector
- 2018-12-18➖STADLER, Leonhard resigneddirector
- 2018-01-01➕STADLER, Leonhard appointeddirector
- 2017-12-31➖WARMBOLD, Torsten resigneddirector
- 2016-05-24➖STADLER, Leonhard resigneddirector
- 2015-07-24➖BENEDIKT, Ortmann, Dr. resigneddirector
- 2015-07-24➕BRACKLOW, Christian appointeddirector
- 2015-07-24➖NAVEIRAS, Juan Jose Alvarez, Mr. resigneddirector
- 2015-07-24➖OBERMEIER, Gustavo Lopez, Mr. resigneddirector
- 2015-07-24➕STADLER, Leonhard appointeddirector
- 2015-07-24➕WARMBOLD, Torsten appointeddirector
- 2014-09-30🏢Company incorporatedAs BIOGAS MEDEN LTD.
- 2014-09-30➕BENEDIKT, Ortmann, Dr. appointeddirector
- 2014-09-30➕NAVEIRAS, Juan Jose Alvarez, Mr. appointeddirector
Showing most recent 50 of 51 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Ad Holdco 1 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ad Holdco 1 Limited
Corporate parent · holds 75-100% shares · board control
⬇
BIOGAS MEDEN LTD.
This company · 09241453
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ad Holdco 1 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 29/08/2024 |
2 historic (ceased) PSCs
- Jlen Environmental Assets Group (Uk) Limitedceased 29/08/2024· 75-100% shares · 75-100% voting · board control
- Baywa Agceased 18/12/2018· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Energy & utilities · GU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3 COUNTIES WASTE REMOVAL LTD→ 13691457 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A & K'S TRASH TO TREASURES LTD→ 16941563 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AIRCARESERVICESELECTRICAL LIMITED→ 10713883 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AIRO SUPPLY LIMITED→ 16825304 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIRSOURCE CLIMATE LTD→ 12709691 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AQUAJEN ENVIRONMENTAL SERVICES LTD→ 13674967 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ASBESTOS AWAY OK LTD→ 12765678 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AUTOMOTIVE VENTURE LTD→ 15930008 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BECKBY BIOGAS LIMITED→ 15770121 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BEECHNUT ELECTRICAL LIMITED→ 09271852 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| BEST ORGANIC SOLUTIONS LIMITED→ 07731410 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| BIOHAZARD SERVICES @ D&E LTD→ 16639203 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2014-09-30
Jurisdictionengland-wales
Primary SIC35210 — SIC 35210
Registered office
10-12 Frederick Sanger Road
Guildford
GU2 7YD
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-14
Last: 2025-09-30
Officers (4 active · 13 resigned)
FUTURE BIOGAS LIMITED→
Activecorporate-secretary · appointed 2018-12-18
View their other companies + combined net worth →
BEVERIDGE, Steven→
Activedirector · ~52y · appointed 2024-08-29
View their other companies + combined net worth →
LUKAS, Philipp Hagen→
Activedirector · ~52y · appointed 2024-11-06
View their other companies + combined net worth →
MATTHEWS, Samuel Jack→
Activedirector · ~38y · appointed 2023-01-23
View their other companies + combined net worth →
BENEDIKT, Ortmann, Dr.→
Resigneddirector · ~59y · appointed 2014-09-30 · resigned 2015-07-24
BRACKLOW, Christian→
Resigneddirector · ~54y · appointed 2015-07-24 · resigned 2018-12-18
FIELD, Benjamin Thomas→
Resigneddirector · ~44y · appointed 2018-12-18 · resigned 2024-08-29
HOLMES, Christopher→
Resigneddirector · ~50y · appointed 2018-12-18 · resigned 2020-08-10
HUGHES, Steven→
Resigneddirector · ~54y · appointed 2021-07-19 · resigned 2022-12-15
MEZZULLO, William→
Resigneddirector · ~43y · appointed 2018-12-18 · resigned 2021-07-19
MILLS, Colin Paul→
Resigneddirector · ~54y · appointed 2024-08-29 · resigned 2024-10-31
NAVEIRAS, Juan Jose Alvarez, Mr.→
Resigneddirector · ~45y · appointed 2014-09-30 · resigned 2015-07-24
OBERMEIER, Gustavo Lopez, Mr.→
Resigneddirector · ~45y · appointed 2014-09-30 · resigned 2015-07-24
STADLER, Leonhard→
Resigneddirector · ~43y · appointed 2018-01-01 · resigned 2018-12-18
STADLER, Leonhard→
Resigneddirector · ~43y · appointed 2015-07-24 · resigned 2016-05-24
TANNER, Christopher James→
Resigneddirector · ~54y · appointed 2020-08-10 · resigned 2024-08-29
WARMBOLD, Torsten→
Resigneddirector · ~55y · appointed 2015-07-24 · resigned 2017-12-31
Click a director name to see their full track record across all companies.
Recent filings (80 total)
accounts-with-accounts-type-small
accounts · AA
2025-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-13
accounts-with-accounts-type-full
accounts · AA
2025-03-21
appoint-person-director-company-with-name-date
officers · AP01
2024-11-08
termination-director-company-with-name-termination-date
officers · TM01
2024-11-08
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-09-10
termination-director-company-with-name-termination-date
officers · TM01
2024-09-04
termination-director-company-with-name-termination-date
officers · TM01
2024-09-04
appoint-person-director-company-with-name-date
officers · AP01
2024-09-04
appoint-person-director-company-with-name-date
officers · AP01
2024-09-04
accounts-with-accounts-type-full
accounts · AA
2024-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-11
appoint-person-director-company-with-name-date
officers · AP01
2023-01-26