BIOENERGON GREEN ENERGY LTD
Overview
| Company Name | BIOENERGON GREEN ENERGY LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07174519 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIOENERGON GREEN ENERGY LTD?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is BIOENERGON GREEN ENERGY LTD located?
| Registered Office Address | Birchin Court 20 Birchin Lane EC3V 9DJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOENERGON GREEN ENERGY LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for BIOENERGON GREEN ENERGY LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 10, 2023 |
| Next Confirmation Statement Due | Feb 24, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2022 |
| Overdue | Yes |
What are the latest filings for BIOENERGON GREEN ENERGY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Termination of appointment of Edmund Hermann Schmitz as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Appointment of Ettore Manzo as a director on Aug 05, 2022 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jul 26, 2022
| 3 pages | SH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Feb 10, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Bodo Danzl as a secretary on Feb 10, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2020 | 19 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Director Mohammad Akbar Mobin as a director on Mar 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mohammad Akbar Mobin as a secretary on Mar 30, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||
Appointment of Dr. Mohammad Akbar Mobin as a secretary on Jan 15, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mba Hubert Franciszek Suslik as a secretary on Jun 15, 2018 | 2 pages | AP03 | ||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Who are the officers of BIOENERGON GREEN ENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUSLIK, Hubert Franciszek, Mba | Secretary | 20 Birchin Lane EC3V 9DJ London Birchin Court | 247506320001 | |||||||||||
| MANZO, Ettore | Director | Via Gnignano 1 27010 Siziano -Pavia 1 Italy | Italy | Italian | Controlling | 298774500001 | ||||||||
| MOBIN, Mohammad Akbar, Director | Director | Birchin Lane EC3V 9DJ London Birchincourt, 20 Bichin Lane England | Germany | German | Financing | 281618350001 | ||||||||
| DANZL, Bodo, Senior Executive Director Of Sales | Secretary | 20 Birchin Lane EC3V 9DJ London Birchin Court | 221417450001 | |||||||||||
| MOBIN, Mohammad Akbar, Dr. | Secretary | 20 Birchin Lane EC3V 9DJ London Birchin Court | 254379320001 | |||||||||||
| VALMORI, Alberto Alberto, Doctor | Secretary | 232-238 Bishopsgate EC2M 4QD London Third Floor United Kingdom | 163728330001 | |||||||||||
| STM NOMINEE SECRETARIES LTD | Secretary | A Pope Street SE1 3PR London 1 England |
| 122424550002 | ||||||||||
| JENK, Andreas | Director | Antonine Heights City Walk SE1 3DF London 1006 United Kingdom | United Kingdom | British | Sales Executive | 132407470003 | ||||||||
| SCHMITZ, Edmund Hermann | Director | 17051 Andora P. Cavassa 22 Savona Italy | Italy | German | None Supplied | 182705360001 | ||||||||
| TAYLOR, Gerald Brian, Mr. | Director | Bridewell Place Third Floor East EC4V 6AP London 12 United Kingdom | United Kingdom | British | Accountant | 7360370003 | ||||||||
| VALMORI, Alberto Giuseppe | Director | 232-238 Bishopsgate EC2M 4QD London Third Floor United Kingdom | Malta | Italian | International Tax Consultant | 174698370001 |
Who are the persons with significant control of BIOENERGON GREEN ENERGY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Director Edmund Hermann Schmitz | May 02, 2016 | Via P. Cavassa N 22 17051 Andora Sv Via P. Cavassa 22 Italy | No |
Nationality: German Country of Residence: Italy | |||
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