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Nom	Codford Biogas LTD
Adresse	Northwick Estate Upton Wold Moreton In Marsh Gloucestershire GL56 9TR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	Codford Biogas Limited
Company Register Address	C/O External Services Limited 20 Central Avenue Norwich NR7 0HR
Société Numéro de Registre	08166256 Show on Companies House
Accounts	full last accounts made up to 31 mars 2025
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Foresight Environmental Infrastructure (Uk) Limited Status: Active Notified: 04/02/2021 Companies House Number: 08856505 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bond, Harry Piers Shaw Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2021 Date of Birth: 04/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Bond, Ian Robbin Stanley Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2021 Date of Birth: 12/1940 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (15)

Source: Companies House

Blackburn, Stuart James Alston St Andrews Business Park, Norwich, England Status: Active Notified: 28/10/2025 Role: Director Country of Residence: United Kingdom Nationality: British

External Officer Limited 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR Status: Active Notified: 17/04/2023 Role: Corporate-Secretary Companies House Number: 07336084

External Officer Limited, St Andrews Business Park, Norwich, England Status: Active Notified: 17/04/2023 Role: Secretary

Matthews, Samuel Jack St Andrews Business Park, Norwich, England Status: Active Notified: 03/02/2021 Date of Birth: 09/1988 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: British

Blackwood, Thomas Jack St Andrews Business Park, Norwich, England Status: Ceased Notified: 08/11/2022 Ceased: 12/10/2023 Date of Birth: 05/1995 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Bond, Harry Piers Shaw Moreton-In-Marsh, United Kingdom Status: Ceased Notified: 02/08/2012 Ceased: 03/02/2021 Role: Director Country of Residence: United Kingdom Nationality: British

Bond, Ian Robbin Stanley Moreton-In-Marsh, England Status: Ceased Notified: 17/01/2013 Ceased: 03/02/2021 Role: Director Country of Residence: United Kingdom Nationality: British

Dearn, Matthew Moreton-In-Marsh Status: Ceased Notified: 21/01/2015 Ceased: 11/11/2016 Role: Secretary

Field, Benjamin Thomas St Andrews Business Park, Norwich, England Status: Ceased Notified: 03/02/2021 Ceased: 28/10/2025 Date of Birth: 12/1982 Occupation: Senior Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Fisk, Clare Louise Moreton-In-Marsh, United Kingdom Status: Ceased Notified: 16/09/2013 Ceased: 21/01/2015 Role: Secretary

Guest, Robert Oliver Graham Moreton-In-Marsh Status: Ceased Notified: 24/02/2021 Ceased: 08/11/2022 Role: Director Country of Residence: England Nationality: British

Holmes, Christopher Moreton-In-Marsh Status: Ceased Notified: 03/02/2021 Ceased: 20/04/2021 Role: Director Country of Residence: United Kingdom Nationality: British

Johnston, Ian Moreton-In-Marsh, United Kingdom Status: Ceased Notified: 01/09/2012 Ceased: 16/09/2013 Role: Secretary

Stratton, Barnaby Martin Stockton, Warminster, England Status: Ceased Notified: 27/02/2013 Ceased: 03/02/2021 Role: Director Country of Residence: England Nationality: British

Stratton, Joshua Jack Codford, Warminster, England Status: Ceased Notified: 27/02/2013 Ceased: 03/02/2021 Role: Director Country of Residence: England Nationality: British

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Brilliant Harvest 004 LTD Status: Active Notified: 19/10/2017 Companies House Number: 08207263 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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Codford Biogas LTD

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Persons with Significant Control (3)

Officers (15)

Companies Controlled by This Company (1)