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Company number
07475331

ELLOUGH AD PLANT LIMITED

Officer · HAWKSMOOR PARTNERS LIMITED and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
ELLOUGH AD PLANT LIMITED
Company number
07475331
Registered office
The Old School High Street, Stretham, Ely, CB6 3LD, England
Company type
Private limited company
Incorporated on
21 December 2010
Status
Active
Age
15 years
Previous names
BIOCORE AD2 LIMITED (to 20 Jan 2016)
Nature of business (SIC)
35210 — Manufacture of gas
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Dec 2026
Confirmation statement — last
13 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 14 resigned

corporate-secretary
Appointed 26/03/2025
Active
director
Appointed 28/01/2022
Active
director
Appointed 31/12/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Privilege Investments Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 15/06/2018
Mr Craig Reeves
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 26/03/2025
director Appointed 28/01/2022
director Appointed 31/12/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/03/2025 Secretary resigned MAY, Graham Philip
26/03/2025 Corporate-secretary appointed HAWKSMOOR PARTNERS LIMITED
28/01/2022 Director resigned BULLEN, Dean Peter
28/01/2022 Director appointed WATERS, Christopher Michael
05/08/2021 Charge registered A registered charge
22/12/2020 Director resigned WATERS, Christopher Michael
14/10/2020 Charge registered A registered charge
31/03/2020 Director resigned VERNAU, Andrew Michael
31/03/2020 Director resigned BACON, Philip Eric Paston
31/03/2020 Director appointed BULLEN, Dean Peter
15/10/2019 Director resigned BURGOYNE, Derek Garbut
15/10/2019 Director appointed WATERS, Christopher Michael
31/12/2018 Director resigned KEEGAN, Gerry
31/12/2018 Director appointed WINWARD, Christopher Paul
15/06/2018 Person with significant control ceased Mr Craig Reeves
15/06/2018 Person with significant control added Privilege Investments Limited
12/12/2017 Director resigned GERRARD, Philip Neil
12/12/2017 Director appointed BACON, Philip Eric Paston
20/07/2016 Director appointed VERNAU, Andrew Michael
01/07/2016 Person with significant control added Mr Craig Reeves

Financial highlights

No figures could be read from the accounts filed on 08 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ELLOUGH AD PLANT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers

Charges

4 outstanding · 0 satisfied

A registered charge — persons entitled: Privilege Renewable Finance 2 Limited
outstanding
A registered charge — persons entitled: Privilege Renewable Finance Limited
outstanding
Debenture — persons entitled: Eastern Counties Finance Limited
outstanding
Legal charge — persons entitled: Eastern Counties Finance Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ELLOUGH AD PLANT LIMITED?
According to the official registry, the company number of ELLOUGH AD PLANT LIMITED is 07475331.
Where is ELLOUGH AD PLANT LIMITED registered?
The registered office is The Old School High Street, Stretham, Ely, CB6 3LD, England.
Who runs ELLOUGH AD PLANT LIMITED?
HAWKSMOOR PARTNERS LIMITED is listed among the officers of ELLOUGH AD PLANT LIMITED.
What is the SIC code of ELLOUGH AD PLANT LIMITED?
The nature of business is recorded under SIC code 35210 — Manufacture of gas.
Who controls ELLOUGH AD PLANT LIMITED?
Privilege Investments Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of ELLOUGH AD PLANT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does ELLOUGH AD PLANT LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company.

About ELLOUGH AD PLANT LIMITED (07475331)

ELLOUGH AD PLANT LIMITED is a private limited company incorporated on 21 December 2010 and registered in the United Kingdom under company number 07475331. Its registered office is at The Old School High Street, Stretham, Ely, CB6 3LD, England. The recorded nature of business is manufacture of gas (SIC 35210). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Privilege Investments Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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