BIOGEN ENERGY LTD - NEWPORT, SOUTH WALES
Company Profile | Company Filings |
Overview
BIOGEN ENERGY LTD is a Private Limited Company from NEWPORT, SOUTH WALES UNITED KINGDOM and has the status: Active.
BIOGEN ENERGY LTD was incorporated 7 years ago on 25/02/2017 and has the registered number: 10639470. The accounts status is SMALL and accounts are next due on 31/08/2021.
BIOGEN ENERGY LTD was incorporated 7 years ago on 25/02/2017 and has the registered number: 10639470. The accounts status is SMALL and accounts are next due on 31/08/2021.
BIOGEN ENERGY LTD - NEWPORT, SOUTH WALES
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2019 | 31/08/2021 |
Registered Office
BIRDPORT
NEWPORT, SOUTH WALES
NP19 4RE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SANJEEV GUPTA | Sep 1971 | British | Director | 2023-03-03 | CURRENT |
MR PARDUMAN KUMAR GUPTA | May 1943 | Indian | Director | 2020-02-24 UNTIL 2023-03-03 | RESIGNED |
WILLIAM TEBBIT | Jan 1965 | British | Director | 2017-02-25 UNTIL 2017-07-06 | RESIGNED |
MR ANGUS CRAWFORD MACDONALD | Jun 1964 | British | Director | 2017-03-24 UNTIL 2017-07-06 | RESIGNED |
MR RAJEEV GANDHI | Jan 1973 | Indian | Director | 2017-06-02 UNTIL 2023-03-03 | RESIGNED |
MR JAMES BRIAN BUSCHE | Jun 1958 | American | Director | 2017-06-02 UNTIL 2020-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Simec Power 3 Limited | 2017-10-28 | Newport South Wales | Ownership of shares 75 to 100 percent | |
Simec Power 1 Limited | 2017-06-02 - 2017-10-28 | Newport | Ownership of shares 75 to 100 percent | |
William Tebbit | 2017-02-25 - 2017-06-02 | 1/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |