smallAccCompHo_0921.xslt
Company Registration No. 16124005 (England and Wales)
BIOMETAN (UK) 1 LTD
Financial Statements
for the Period from 09 December 2024 to 31 December 2025

BIOMETAN (UK) 1 LTD

Financial Statements for the period ending 31 December 2025

CONTENTS PAGE
Company Information 2
Statement of Financial Position 3
Notes to the Accounts 4
- 1 -

BIOMETAN (UK) 1 LTD

Financial Statements for the period ending 31 December 2025

Company Information

Company Details
Company Number 16124005
Registered Office 26 HUNTERS COURT
HALTON
LEEDS
LS15 0LB
Directors
Directors who held office during the period were:
Richard ASHFORD   
BIOMETHAN HOLDING SRI/GMBH   
Michael NIEDERBACHER Resigned   10/02/2025
MEADOWBANK GREEN ENERGY LTD Resigned   14/03/2025
- 2 -

BIOMETAN (UK) 1 LTD

Financial Statements for the period ending 31 December 2025

Statement of Financial Position

1234567
Notes 2025
£ £
Fixed Assets
Intangible assets 5 267,342 -
Current Assets
Debtors due 31,140 -
Cash at bank and in hand 46,590 -
77,730 -
Creditors
Amount falling due within one year (9,017) -
Net Current Assets 68,713 -
Total Assets less current liabilities 336,055 -
Net Assets 336,055 -
Capital and Reserves
Called up Share Capital 2 -
Share Premium Account 110,000 -
Revaluation Reserve 250,000 -
Retained earnings at end of year (23,947) -
Shareholder funds 336,055 -
For the year ending 31/12/2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).
The Directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities.
Approved by the Board on 28 August 2026
Richard Ashford
Company Registration No. 16124005
- 3 -

BIOMETAN (UK) 1 LTD

Financial Statements for the period ending 31 December 2025

Notes to the Accounts

1. Statutory Information
BIOMETAN (UK) 1 LTD is a private company, limited by shares, registered in England and Wales, registration number 16124005.
2. Accounting Policies
Basis of preparing the Financial Statements
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities.
Presentation Currency
The accounts are presented in £ sterling.
- 4 -

BIOMETAN (UK) 1 LTD

Financial Statements for the period ending 31 December 2025

Notes to the Accounts

3. Employees
Average number of employees, including directors, during the year was as follows:
2025 0
4. Principal Activity
The principal activity of the Company is the production and subsequent injection of biomethane into the national grid network.
- 5 -

BIOMETAN (UK) 1 LTD

Financial Statements for the period ending 31 December 2025

Notes to the Accounts

5. Intangible Assets
Other Total
Cost £ £
At 09/12/2024 - -
Additions 17,342 17,342
Disposals - -
Revaluations 250,000 250,000
At 31/12/2025 267,342 267,342
Amortisation
At 09/12/2024 - -
Charge for the Year - -
On Disposals - -
Other increases/(decreases) - -
At end of period - -
Net book value
At 31/12/2025 267,342 267,342
At - -
- 6 -