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Companies House/Bedfordshire/Company profile

BIOGEN WAEN LIMITED

Active
07816570·incorporated 2011-10-19

BIOGEN WAEN LIMITED is an active UK private limited company, incorporated on 19 October 2011 at Companies House (number 07816570; OpenRegistry canonical ID GB-07816570-biogen-waen-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 869 active companies registered in Bedfordshire (postcode MK44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-19
Registered Address
MILTON PARC, MILTON ERNEST, BEDFORDSHIRE, MK44 1YU
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Persons with significant control

BIOGEN WAEN LIMITED has 2 persons with significant control on file:

  • Biogen (Uk) Limited (England reg. 05616520). Notified 2016-06-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Kanadevia Inova Biogas Holdco Ltd (United Kingdom reg. 12449632). Notified 2022-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

Previous names

BIOGEN WAEN LIMITED has previously traded as:

  • BIOGEN LLWYDLO LIMITED (until 2012-08-15)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in Bedfordshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07816570.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.