REGENESIS BIOENERGY LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

REGENESIS BIOENERGY LIMITED is a Private Limited Company from SUTTON COLDFIELD and has the status: Dissolved - no longer trading.
REGENESIS BIOENERGY LIMITED was incorporated 11 years ago on 30/01/2013 and has the registered number: 08381478. The accounts status is TOTAL EXEMPTION SMALL.

REGENESIS BIOENERGY LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

STATION HOUSE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW SAUL PENCHARZ Dec 1977 British Director 2016-11-04 CURRENT
MR MICHAEL JASON REDFORD Dec 1968 British Director 2014-12-17 CURRENT
MR MICHAEL ROBERT BROADHURST Nov 1969 British Director 2014-06-11 CURRENT
MR RUPERT BARTON TAYLOR Jun 1978 British Director 2014-06-11 UNTIL 2015-12-14 RESIGNED
MR MICHAEL JASON REDFORD Dec 1968 British Director 2014-01-17 UNTIL 2014-06-11 RESIGNED
MR JOLYON DAVID HEWER GRIFFITHS Feb 1961 British Director 2013-01-30 UNTIL 2014-01-20 RESIGNED
MR LOUIS NOTLEY Jun 1965 British Director 2016-11-04 UNTIL 2017-10-23 RESIGNED
MR SIMON BOULTON Mar 1964 British Director 2016-11-04 UNTIL 2017-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dolforgan Group Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Mr Michael Jason Redford 2016-04-06 12/1968 Sutton Coldfield   West Midlands Ownership of shares 75 to 100 percent as firm
Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GERRARD NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COUNTRYWIDE ESSEX LIMITED ALTRINCHAM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
COUNTRYWIDE CONVEYANCING LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
CARDINAL MORTGAGE SERVICE LIMITED(THE) ALTRINCHAM Dissolved... DORMANT 74990 - Non-trading company
COUNTRYWIDE RESIDENTIAL MANAGEMENT LIMITED ALTRINCHAM Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
LIABILITY SOLUTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CRANE MEAD MANAGEMENT CO. LIMITED LEISTON ENGLAND Active DORMANT 98000 - Residents property management
CALASTONE LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
DRG BIOFUELS LIMITED WARE Dissolved... DORMANT 38110 - Collection of non-hazardous waste
REGENESIS BIOFUELS ONGAR LTD SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION SMALL 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
HELIOGEN LIMITED UXBRIDGE ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
REGENESIS BIOFUELS PRODUCTION LIMITED SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
FUELTECH LTD UXBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46719 - Wholesale of other fuels and related products
REGENESIS BIOENERGY SOUTH WEST LIMITED TELFORD Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
REGENESIS BIOENERGY NORTH LIMITED TELFORD Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
REGENESIS BIOENERGY SOUTH EAST LIMITED TELFORD Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
ALTFI DATA LIMITED TONBRIDGE ENGLAND Dissolved... MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
ALTFI LIMITED TONBRIDGE ENGLAND Dissolved... MICRO ENTITY 63990 - Other information service activities n.e.c.
BASTIONSPARK LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Regenesis Bioenergy Limited - Period Ending 2016-09-30 2017-07-01 30-09-2016 £68,232 Cash £-1,169,670 equity
Regenesis Bioenergy Limited - Period Ending 2015-09-30 2016-06-01 30-09-2015 £13,621 Cash £-285,546 equity
Regenesis Bioenergy Limited - Period Ending 2014-09-30 2015-07-01 30-09-2014 £-109,418 equity
Abbreviated Company Accounts - REGENESIS BIOENERGY LIMITED 2015-01-09 30-09-2013 £-28,149 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.A.D.S. REPETITION COMPANY LIMITED SUTTON COLDFIELD Active ACCOUNTS TYPE NOT AVA 2875 - Manufacture other fabricated metal products
IRWIN & COMPANY (ACCOUNTANTS) LIMITED SUTTON COLDFIELD Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ADVENTURE GRAPHICS LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
FINANCIAL DYNAMICS CONSULTANTS LIMITED SUTTON COLDFIELD Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
F & S BODIES LIMITED SUTTON COLDFIELD Active NO ACCOUNTS FILED 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
BASI CRAMP PROPERTY LIMITED SUTTON COLDFELD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
IRWIN INSOLVENCY LIMITED SUTTON COLDFIELD UNITED KINGDOM Active DORMANT 70221 - Financial management
SC HART PROPERTY LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WYSON GROUP LTD SUTTON COLDFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications