ELLOUGH AD PLANT LIMITED
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.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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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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