BIO GREEN ENERGY LTD

Overview

Company Name	BIO GREEN ENERGY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08378295
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2013
Date of Cessation	Apr 20, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BIO GREEN ENERGY LTD?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is BIO GREEN ENERGY LTD located?

Registered Office Address	Unit 1 To 3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire
Undeliverable Registered Office Address	No

What are the latest accounts for BIO GREEN ENERGY LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for BIO GREEN ENERGY LTD?

Filings
Date	Description	Document	Type
Apr 20, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 20, 2021	Administrator's progress report	20 pages	AM10

Jan 20, 2021	Notice of move from Administration to Dissolution	20 pages	AM23

Dec 15, 2020	Administrator's progress report	19 pages	AM10

Jun 17, 2020	Administrator's progress report	21 pages	AM10

May 04, 2020	Notice of extension of period of Administration	3 pages	AM19

Dec 16, 2019	Administrator's progress report	22 pages	AM10

Jun 27, 2019	Administrator's progress report	23 pages	AM10

May 24, 2019	Notice of extension of period of Administration	3 pages	AM19

Jan 02, 2019	Administrator's progress report	20 pages	AM10

Aug 20, 2018	Establishment of creditors or liquidation committee	7 pages	COM1

Jul 04, 2018	Administrator's progress report	22 pages	AM10

Apr 23, 2018	Notice of extension of period of Administration	3 pages	AM19

Dec 12, 2017	Administrator's progress report	20 pages	AM10

Jul 26, 2017	Notice of deemed approval of proposals	2 pages	AM06

Jul 05, 2017	Statement of administrator's proposal	32 pages	AM03

Jul 05, 2017	Statement of affairs with form AM02SOA	13 pages	AM02

Jun 02, 2017	Registered office address changed from Albany Chambers 26 Bridge Road East Suite F6 Welwyn Garden City Hertfordshire AL7 1HL England to Unit 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on Jun 02, 2017	1 pages	AD01

May 26, 2017	Appointment of an administrator	3 pages	AM01

Apr 22, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 21, 2017	Confirmation statement made on Jan 28, 2017 with updates	7 pages	CS01

Apr 18, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 21, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 20, 2017	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

Jan 27, 2017	Second filing of the annual return made up to Jan 28, 2016	32 pages	RP04AR01

View All Filings

Who are the officers of BIO GREEN ENERGY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Michael John Devizes Road SP3 4UF Salisbury Unit 1 To 3 Hilltop Business Park Wiltshire	Jun 11, 2013		Director	Devizes Road SP3 4UF Salisbury Unit 1 To 3 Hilltop Business Park Wiltshire	England	British	1944-9	170340760001
MCGEE, Ryan Dean Drive Altrincham WA14 3NE Bowdon 1 Cheshire England	Jan 28, 2013		Director	Dean Drive Altrincham WA14 3NE Bowdon 1 Cheshire England	England	British	1990-7	175351030001
BECKETT-HUGHES, Melinda Dean Drive Altrincham WA14 3NE Bowdon 1 Cheshire England	Jan 28, 2013	Jun 10, 2013	Secretary	Dean Drive Altrincham WA14 3NE Bowdon 1 Cheshire England				175351040001
DUNN, Stephen Thomas 26 Bridge Road East Suite F6 AL7 1HL Welwyn Garden City Albany Chambers Hertfordshire England	Jun 11, 2013	Dec 13, 2016	Director	26 Bridge Road East Suite F6 AL7 1HL Welwyn Garden City Albany Chambers Hertfordshire England	Northern Ireland	British	1974-7	172176030001
MCLAUGHLIN, Jim Albert Westonhall Road Stoke Prior B60 4AL Bromsgrove Birmingham Unit 10 Greenbox	Jun 11, 2013	Dec 21, 2014	Director	Westonhall Road Stoke Prior B60 4AL Bromsgrove Birmingham Unit 10 Greenbox	England	British	1963-7	178983490001
SMITH, Robert Peter 26 Bridge Road East Suite F6 AL7 1HL Welwyn Garden City Albany Chambers Hertfordshire England	Jun 11, 2013	Dec 27, 2016	Director	26 Bridge Road East Suite F6 AL7 1HL Welwyn Garden City Albany Chambers Hertfordshire England	Northern Ireland	British	1939-10	179690730001
WARD, Brian Robert 26 Bridge Road East Suite F6 AL7 1HL Welwyn Garden City Albany Chambers Hertfordshire England	Jun 11, 2013	Dec 13, 2016	Director	26 Bridge Road East Suite F6 AL7 1HL Welwyn Garden City Albany Chambers Hertfordshire England	Northern Ireland	British	1975-5	143073580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIO GREEN ENERGY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Ryan William John Mcgee

Apr 06, 2016

Devizes Road

SP3 4UF Salisbury

Unit 1 To 3 Hilltop Business Park

Wiltshire

Nationality: British

Country of Residence: Northern Ireland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Tt Capital Solutions Limited

Apr 06, 2016

26 Bridge Road East

AL7 1HL Welwyn Garden City

Albany Chambers

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Registry
Registration Number	08423725

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BIO GREEN ENERGY LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 07, 2015 Delivered On Dec 22, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled UK Renewable Investments (Ad) PLC
	Transactions Dec 22, 2015Registration of a charge (MR01)

View Detailed Information on Charges

Does BIO GREEN ENERGY LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 12, 2017	Administration started
Jan 20, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Julie Anne Palmer Units 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire	practitioner	Units 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire
Kenneth Wilson Pattullo Unit 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire	practitioner	Unit 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire

View Detailed Information on Insolvency Cases

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.
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