BIOGENERATION LIMITED
Overview
| Company Name | BIOGENERATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02970302 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIOGENERATION LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BIOGENERATION LIMITED located?
| Registered Office Address | C/O Biffa Waste Services Ltd Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIOGENERATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| STATCO ONE LIMITED | Sep 21, 1994 | Sep 21, 1994 |
What are the latest accounts for BIOGENERATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2018 |
What are the latest filings for BIOGENERATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Michael Robert Mason Topham as a director on Sep 28, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Raymond Wakelin as a director on Sep 28, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Neil Pike as a director on Sep 28, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 20, 2018 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 24, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 30, 2018 | 1 pages | AA | ||||||||||
Termination of appointment of John Kieran Casey as a director on Dec 18, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Graham Parry as a director on Dec 18, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Keith Woodward as a secretary on Dec 09, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 28, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 29, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BIOGENERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PIKE, Richard Neil | Director | C/O Biffa Waste Services Ltd Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire | United Kingdom | British | 236794290001 | |||||||||
| TOPHAM, Michael Robert Mason | Director | C/O Biffa Waste Services Ltd Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire | United Kingdom | British | 181930560001 | |||||||||
| BIFFA CORPORATE SERVICES LIMITED | Director | Coronation Road Cressex Business Park HP12 3TZ High Wycombe Biffa Buckinghamshire United Kingdom |
| 161841910001 | ||||||||||
| CLARK, William Alexander Frank | Secretary | 12 Willow Vale KT22 9TE Leatherhead Surrey | British | 193858850001 | ||||||||||
| DAWES, Julie Viviene | Secretary | Water Mill House Haughton DN22 8DY Retford Nottinghamshire | British | 68436760002 | ||||||||||
| ELLSON, Hilary Myra | Secretary | C/O Biffa Waste Services Ltd Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire | British | 42871570001 | ||||||||||
| HIDE, Susan Gaynor | Secretary | 66 Anton Way HP21 9TE Aylesbury Buckinghamshire | British | 55191440001 | ||||||||||
| WOODWARD, Keith | Secretary | C/O Biffa Waste Services Ltd Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire | Other | 132276140001 | ||||||||||
| POWERGEN SECRETARIES LIMITED | Secretary | 53 New Broad Street EC2M 1SL London | 65676600003 | |||||||||||
| AUSTERBERRY, Robert | Director | 22 Ullswater Ave WF12 7PJ Dewsbury West Yokshire | British | 56403470001 | ||||||||||
| BRIDGEWATER, Peter Jeremy | Director | 25 Combrook CV35 9HP Warwick Warwickshire | England | British | 81522390001 | |||||||||
| CASEY, John Kieran, Dr. | Director | C/O Biffa Waste Services Ltd Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire | United Kingdom | Irish | 138062280001 | |||||||||
| FOSTER, Stephen Edmund | Director | 38 Bridge End CV34 6PB Warwick | England | British | 157676270001 | |||||||||
| FOSTER, Stephen Edmund | Director | 38 Bridge End CV34 6PB Warwick | England | British | 157676270001 | |||||||||
| GOALBY, Stephen Vincent | Director | 30 Lichfield Lane NG18 4RE Mansfield Nottinghamshire | England | British | 13716150001 | |||||||||
| GRIFFITHS, Berian Joshua | Director | Orchard House Main Street Tatenhill DE13 9SD Burton On Trent Staffordshire | England | British | 158081320001 | |||||||||
| KNOTT, David Robert | Director | 2 Fiery Hill Drive Barnt Green B45 8SZ Birmingham West Midlands | United Kingdom | British | 189427260001 | |||||||||
| PARKER, Ian David | Director | 16 Kirklington Road NG25 0AY Southwell Nottinghamshire | British | 20915520001 | ||||||||||
| PARRY, Christopher Graham | Director | C/O Biffa Waste Services Ltd Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire | England | British | 26128170002 | |||||||||
| PLOWMAN, Keith | Director | 14 Hanbury Road Stoke Heath B60 4LR Bromsgrove Worcestershire | United Kingdom | British | 89116210001 | |||||||||
| POMEROY, Julie Patricia | Director | The Shielings Highgrove Gardens NG12 4DF Nottingham Nottinghamshire | England | British | 87703450001 | |||||||||
| RAYMANT, Alan Paul | Director | 90 Charterhouse Drive B91 3FH Solihull West Midlands | British | 78988880001 | ||||||||||
| READ, Martin Andrew | Director | 12 Pinfold Close Woodborough NG14 6DP Nottingham Nottinghamshire | British | 3583210001 | ||||||||||
| SCAGELL, Jason | Director | 3 Hirdemonsway Dickens Heath B90 1SE Solihull West Midlands | British | 93931810001 | ||||||||||
| SHAW, Daniel Steven | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | England | British | 118094220001 | |||||||||
| STURMAN, Jeremy Michael | Director | 7 Haydock Close Kimberley NG16 2TX Nottingham Nottinghamshire | British | 30898920001 | ||||||||||
| TATE, Robert Bisland | Director | 3 Brook Close Upper Caldecote SG18 9DW Biggleswade Bedfordshire | British | 41804940001 | ||||||||||
| TEAR, Brian Jefferson | Director | Stratford Road B95 6DF Wootton Wawen Oakfield Cottage Warwickshire | United Kingdom | British | 123545690002 | |||||||||
| THOMAS, Graham Richard | Director | Troutbeck Little Beanit Farm Waste Lane Balsall Common CV7 7GH Coventry | British | 41676870001 | ||||||||||
| WAKELIN, Ian Raymond | Director | C/O Biffa Waste Services Ltd Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire | England | British | 80196120001 | |||||||||
| WEBSTER, Paul John | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | United Kingdom | British | 78057340001 | |||||||||
| WOODCRAFT, Jennifer Mary | Director | 16 North Street NN7 3JB Rothersthorpe Northamptonshire | British | 78988900001 | ||||||||||
| YATES, Michael Leslie | Director | Avonmead Broad Lane Tanworth In Arden B94 5DP Solihull West Midlands | England | British | 33207890001 | |||||||||
| POWERGEN SECRETARIES LIMITED | Director | 53 New Broad Street EC2M 1SL London | 65676600003 |
Who are the persons with significant control of BIOGENERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Biffa Waste Services Ltd | Apr 06, 2016 | Cressex Business Park HP12 3TZ High Wycombe Coronation Road England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0