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 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.
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 |
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 |