BIOENERGY GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIOENERGY GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIOENERGY GROUP LIMITED was incorporated 7 years ago on 11/04/2017 and has the registered number: 10720845. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
BIOENERGY GROUP LIMITED was incorporated 7 years ago on 11/04/2017 and has the registered number: 10720845. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
BIOENERGY GROUP LIMITED - LONDON
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 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
16B HOGARTH PLACE
LONDON
SW5 0QT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANCIS GERARD SULLIVAN | Oct 1954 | British | Director | 2019-05-15 | CURRENT |
MR ROBERT JAMES GRENVILLE MITCHELL | Oct 1965 | British | Director | 2017-04-11 | CURRENT |
MR ALASTAIR RODERICK DONALD MACLEOD | Oct 1960 | British | Director | 2018-05-29 | CURRENT |
MR WILLIAM ANTHONY CHARLES DOWSON | Jan 1970 | British | Director | 2018-05-29 | CURRENT |
MR DAVID ROSS BLYTHE | Nov 1958 | American | Director | 2018-06-04 | CURRENT |
MR LIAM O'DONOGHUE | Secretary | 2018-05-31 UNTIL 2018-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alastair Roderick Donald Macleod | 2018-05-29 | 10/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert James Grenville Mitchell | 2017-04-11 - 2018-05-29 | 10/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Company Accounts for BIOENERGY GROUP LIMITED | 2024-01-11 | 30-04-2023 | £-2,213,237 equity |
Micro-entity Accounts - BIOENERGY GROUP LIMITED | 2023-01-24 | 30-04-2022 | £2,141,166 equity |
Micro-entity Accounts - BIOENERGY GROUP LIMITED | 2022-02-15 | 30-04-2021 | £1,704,467 equity |
Accounts Submission | 2020-05-05 | 30-04-2020 | £-1,344,981 equity |
Micro-entity Accounts - BIOENERGY GROUP LIMITED | 2020-02-01 | 30-04-2019 | £473,543 equity |
Dormant Company Accounts - BIOENERGY GROUP LIMITED | 2018-07-10 | 30-04-2018 | £1 equity |