BIO ENERGY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BIO ENERGY (UK) LIMITED
COMPANY NUMBER
03340045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/03/1997
(27 years and 9 months old)
WEBSITE
bioenergyinfrastructure.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN12 7LS
2nd Floor, Rickyard Barn, Pury H
Alderton Road
Towcester
Northamptonshire NN1
NN12 7LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BIO ENERGY (UK) LIMITED | Active - Accounts Filed | View Report |
| EDL (UK) LFG GENERATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 17/09/2024 | David Truelove (920258878) has left the board |
| 17/09/2024 | New Company Secretary Aron Richard Gunn (932712908) Appointed |
Credit Risk Overview
Want to learn more about BIO ENERGY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIO ENERGY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIO ENERGY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2017 - Present (7 years and 7 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/09/2024 - Present (3 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/03/1997 - Present (27 years and 9 months) 25/03/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 25/03/1997 - 01/03/2004 (6 years and 11 months) Secretary: 25/03/1997 - 01/03/2004 (6 years and 11 months) Born in Apr 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CK WILLIAM UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EDL INTERNATIONAL HOLDINGS PTY LTD | N/A | N/A |
| EDL FRANKLIN UK LIMITED | Non-Trading | View Report |
| EDL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BIO ENERGY (UK) LIMITED | Active - Accounts Filed | View Report |
| EDL (UK) LFG GENERATION LIMITED | Active - Accounts Filed | View Report |
| ENERGY DEVELOPMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 17/09/2024 | David Truelove (920258878) has left the board |
| 17/09/2024 | New Company Secretary Aron Richard Gunn (932712908) Appointed |
| 17/09/2024 | New Board Member Aron Richard Gunn (932712687) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 24/03/2020 | Change in Reg. Office |
| 03/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 10/10/2017 | David James Bartholomew (920237495) has left the board |
| 10/10/2017 | New Board Member James Christopher Harman (923870620) Appointed |
| 05/06/2017 | Peter Sutton (922748774) has left the board |
| 18/05/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 24/03/2017 | New Board Member Peter Sutton (922748774) Appointed |
| 17/02/2017 | Paul James Andrews (918551651) has left the board |
| 18/10/2016 | Gregory James Pritchard (907730465) has left the board |
| 23/05/2016 | Sarah Elizabeth Merriott (916859832) has left the board |
| 23/05/2016 | Sarah Elizabeth Merriott (920237596) has left the board |
| 10/05/2016 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 20/11/2015 | David Truelove (920275256) has left the board |
| 20/11/2015 | New Board Member David Truelove (920258878) Appointed |
| 19/11/2015 | New Board Member David Truelove (920275256) Appointed |
| 06/11/2015 | New Board Member David James Bartholomew (920237495) Appointed |
| 06/11/2015 | New Board Member Sarah Elizabeth Merriott (920237596) Appointed |
| 11/06/2015 | Change in Reg. Office |
| 06/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 12/03/2014 | Paul James Andrews (918551707) has left the board |
| 12/03/2014 | New Board Member Paul James Andrews (918551651) Appointed |
| 04/03/2014 | New Board Member Paul James Andrews (918551707) Appointed |
| 26/02/2014 | Steve Cowman (917241705) has left the board |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 22/04/2013 | New Board Member Steve Cowman (917241705) Appointed |
| 22/04/2013 | David Kent (908941545) has left the board |
| 24/11/2012 | New Accounts filed |
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