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 - LONDON

This company is listed in the following categories:
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

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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

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