EVONIK BIOMASS ENERGY LIMITED
Overview
| Company Name | EVONIK BIOMASS ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07102320 |
| 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 EVONIK BIOMASS ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is EVONIK BIOMASS ENERGY LIMITED located?
| Registered Office Address | 5 Kew Road TW9 2PR Richmond Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVONIK BIOMASS ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for EVONIK BIOMASS ENERGY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EVONIK BIOMASS ENERGY 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 | ||||||||||||||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 11 pages | AR01 | ||||||||||||||||||||||
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Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||||||||||||||
Annual return made up to Dec 11, 2012 with full list of shareholders | 11 pages | AR01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||||||||||||||
Miscellaneous Auditors res | 1 pages | MISC | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||||||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Jun 16, 2010 | 2 pages | AP04 | ||||||||||||||||||||||
Annual return made up to Dec 11, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||||||||||||||
Appointment of a director | 3 pages | AP01 | ||||||||||||||||||||||
Appointment of Jurgen Kirsch as a director | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Werner Kaufman as a director | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Thomas Billotet as a director | 3 pages | AP01 | ||||||||||||||||||||||
Annual return made up to Dec 11, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||||||
Termination of appointment of Jurgen Kirsch as a director | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Andreas Rubin as a director | 2 pages | TM01 | ||||||||||||||||||||||
Appointment of Guido Droste as a director | 3 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Andreas Rubin as a director | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Guido Droste as a director | 3 pages | AP01 | ||||||||||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 04, 2010
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||||||||||
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Who are the officers of EVONIK BIOMASS ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| BILLOTET, Thomas | Director | Kew Road TW9 2PR Richmond 5 Surrey England | Germany | German | 157907180001 | |||||||||
| DROSTE, Guido | Director | Kew Road TW9 2PR Richmond 5 London | Germany | German | 153317870001 | |||||||||
| EVANS, Malcolm | Director | Ashby Road LE10 1SQ Hinckley 99 Leicestershire | England | British | 80445310001 | |||||||||
| HA*MBERT, Alfred | Director | 66787 Wadgassen Forsthausstraa*E 81 Saarlouis Germany | Germany | German | 147620010001 | |||||||||
| HENDERSON, Douglas Lindsey | Director | Ravensdon Street SE11 7AR London 8 | United Kingdom | British | 132520340001 | |||||||||
| KIRSCH, Jurgen | Director | Tholey Im Taubenfeld 3 66636 Germany | Germany | German | 158003110001 | |||||||||
| SEARLES, Christopher | Director | Little Trodgers Lane TN20 6BF Mayfield 42 Mayfield Grange, East Sussex | East Sussex | British | 101547930003 | |||||||||
| KAUFMAN, Werner | Director | 77797 Ohlsbach Buchen 6a Germany | Germany | German | 147578760001 | |||||||||
| KIRSCH, Jurgen | Director | 66636 Tholey Im Taubenfeld 3 Germany | Germany | German | 158003110001 | |||||||||
| RUBIN, Andreas | Director | Luegallee 40667 Meerbusch 12 Germany | Germany | German | 147578740001 |
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