Company Information for

ELLOUGH AD PLANT LIMITED

THE OLD SCHOOL HIGH STREET, STRETHAM, ELY, CB6 3LD,

Company Registration Number

07475331

Private Limited Company

Active

About Ellough Ad Plant Ltd

ELLOUGH AD PLANT LIMITED was founded on 2010-12-21 and has its registered office in Ely. The organisation's status is listed as "Active". Ellough Ad Plant Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ELLOUGH AD PLANT LIMITED
Legal Registered Office
THE OLD SCHOOL HIGH STREET
STRETHAM
ELY
CB6 3LD
Other companies in CM24
Previous Names
BIOCORE AD2 LIMITED
20/01/2016

Filing Information

Company Number07475331
Date formed2010-12-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return21/12/2015
Filing return next due18/01/2017
Type of accountsFULL
Last Datalog update:
2025-01-05 12:23:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Graham Philip May Company Secretary 2015-12-29
Philip Eric Paston Bacon Director BUSINESSMAN 2017-12-12 UNITED KINGDOM
Derek Garbut Burgoyne Director BUSINESSMAN 2016-04-11 ENGLAND
Gerry Keegan Director BUSINESSMAN 2016-04-11 ENGLAND
Andrew Michael Vernau Director BUSINESSMAN 2016-07-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Neil Gerrard Director 2015-12-29 2017-12-12
Evan Dolan Company Secretary 2010-12-21 2015-12-29
Wayne Byrne Director 2010-12-21 2015-12-29
Peter Carey Director 2010-12-21 2015-12-29
Evan Dolan Director 2010-12-21 2015-12-29
Declan Murray Director 2010-12-21 2015-12-29
Matthew David Smart Director 2013-01-02 2015-01-07

Related Directorships for Philip Eric Paston Bacon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Eric Paston Bacon ATTLEBOROUGH ECO ELECTRIC LIMITEDDirector 2018-04-10 CURRENT 2004-04-20 Active

Related Directorships for Derek Garbut Burgoyne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Garbut Burgoyne HOLTON RENEWABLE POWER LTDDirector 2017-12-22 CURRENT 2011-09-23 Active
Derek Garbut Burgoyne BIOCOW ENVIRONMENTAL SERVICES LIMITEDDirector 2016-07-11 CURRENT 2016-07-11 Active
Derek Garbut Burgoyne BIOCOW ENVIRONMENTAL LIMITEDDirector 2015-11-27 CURRENT 2015-11-27 Dissolved 2016-11-08

Related Directorships for Gerry Keegan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerry Keegan LOWER REULE BIOENERGY LIMITEDDirector 2017-12-21 CURRENT 2008-11-27 Active
Gerry Keegan LOWER REULE BIDCO LIMITEDDirector 2017-12-13 CURRENT 2017-12-13 Active
Gerry Keegan RESOURCEFUL LAND LIMITEDDirector 2017-10-06 CURRENT 2012-12-06 Liquidation
Gerry Keegan RANDOX AD LIMITEDDirector 2017-08-03 CURRENT 2010-02-09 Active
Gerry Keegan HOLTON RENEWABLE POWER LTDDirector 2017-03-06 CURRENT 2011-09-23 Active
Gerry Keegan CHIPSTEAD RUGBY FOOTBALL CLUB LIMITEDDirector 2016-11-18 CURRENT 2014-06-12 Active
Gerry Keegan ECO FINANCIAL SOLUTIONS LIMITEDDirector 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
Gerry Keegan TRADEFC LIMITEDDirector 2015-06-20 CURRENT 2015-06-20 Active

Related Directorships for Andrew Michael Vernau

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Michael Vernau PRIVILEGE DEVELOPMENT FINANCE LIMITEDDirector 2018-05-15 CURRENT 2018-05-15 Active
Andrew Michael Vernau PRIVILEGE AD FINANCE LIMITEDDirector 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
Andrew Michael Vernau PRETORIA ENERGY COMPANY HOLDINGS LIMITEDDirector 2018-01-04 CURRENT 2018-01-04 Active
Andrew Michael Vernau RESOURCEFUL ENERGY ANAEROBIC LIMITEDDirector 2017-10-11 CURRENT 2017-10-11 Liquidation
Andrew Michael Vernau COCKSPARROW BIOGAS LIMITEDDirector 2017-10-04 CURRENT 2017-10-04 Active
Andrew Michael Vernau RANDOX AD LIMITEDDirector 2017-08-03 CURRENT 2010-02-09 Active
Andrew Michael Vernau CROUCHLAND BIOGAS LIMITEDDirector 2017-02-27 CURRENT 2011-04-20 Liquidation
Andrew Michael Vernau PRIVILEGE EQUIPMENT FINANCE 1 LIMITEDDirector 2016-10-01 CURRENT 2009-06-03 Dissolved 2018-06-26
Andrew Michael Vernau PRIVILEGE PROJECT FINANCE 2 LIMITEDDirector 2016-10-01 CURRENT 2013-08-19 Active
Andrew Michael Vernau PRIVILEGE FINANCE LIMITEDDirector 2016-10-01 CURRENT 2015-12-08 Active
Andrew Michael Vernau METHANUM LIMITEDDirector 2016-10-01 CURRENT 2015-12-09 Active
Andrew Michael Vernau PRIVILEGE INVESTMENTS LIMITEDDirector 2016-10-01 CURRENT 2011-01-21 Active
Andrew Michael Vernau PRIVILEGE ASSET FINANCE LIMITEDDirector 2016-10-01 CURRENT 2015-12-09 Active - Proposal to Strike off
Andrew Michael Vernau PRIVILEGE PROJECT FINANCE LIMITEDDirector 2016-10-01 CURRENT 2001-11-16 Active
Andrew Michael Vernau PRETORIA ENERGY COMPANY (CHITTERING) LIMITEDDirector 2016-08-03 CURRENT 2012-02-24 Active
Andrew Michael Vernau PRETORIA ENERGY COMPANY (ARABLE) LIMITEDDirector 2016-08-03 CURRENT 2015-12-11 Active
Andrew Michael Vernau PRETORIA ENERGY COMPANY (MEPAL) LIMITEDDirector 2016-08-03 CURRENT 2015-01-27 Active