BIOTECH ENERGY OPERATIONS LTD
Overview
| Company Name | BIOTECH ENERGY OPERATIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08515513 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIOTECH ENERGY OPERATIONS LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BIOTECH ENERGY OPERATIONS LTD located?
| Registered Office Address | 4th Floor, 36 Spital Square E1 6DY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIOTECH ENERGY OPERATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| H2 ENERGY OPERATIONS LTD | May 03, 2013 | May 03, 2013 |
What are the latest accounts for BIOTECH ENERGY OPERATIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 29, 2018 |
What are the latest filings for BIOTECH ENERGY OPERATIONS LTD?
| 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 | ||||||||||
Satisfaction of charge 085155130001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 29, 2018 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Office 11 Palatine Suite Coppull Enterprise Centre Mill Lane, Coppull Chorley Lancashire PR7 5BW England to 4th Floor, 36 Spital Square London E1 6DY on Oct 17, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from 4th Floor, 36 Spital Square Spital Square London E1 6DY England to Office 11 Palatine Suite Coppull Enterprise Centre Mill Lane, Coppull Chorley Lancashire PR7 5BW on Sep 14, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Biotech Energy Services Limited as a person with significant control on Jul 01, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Craig Reeves as a person with significant control on Jul 01, 2017 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 30, 2016 | 7 pages | AA | ||||||||||
Appointment of Mr Graham Philip May as a secretary on Jun 09, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Dean Peter Bullen as a secretary on Jun 09, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of David Peter Head as a director on Dec 20, 2016 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Aug 01, 2016
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 30, 2015 | 6 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Appointment of Mr Dean Peter Bullen as a director on Nov 11, 2016 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BIOTECH ENERGY OPERATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAY, Graham Philip | Secretary | Spital Square E1 6DY London 4th Floor, 36 England | 233501760001 | |||||||
| BULLEN, Dean Peter | Director | Spital Square E1 6DY London 4th Floor, 36 England | England | British | 154875260001 | |||||
| BULLEN, Dean Peter | Secretary | Spital Square E1 6DY London 4th Floor, 36 Spital Square England | 184093370001 | |||||||
| SHOTTON, Emma | Secretary | Wellington Park South Dunes Way L5 9RJ Liverpool Unit 33 England | 177993540001 | |||||||
| ANDERSON, Lucy Anne | Director | Wellington Park South Dunes Way L5 9RJ Liverpool Unit 33 England | United Kingdom | British | 80550090001 | |||||
| BULLEN, Dean Peter | Director | Wellington Park South Dunes Way L5 9RJ Liverpool Unit 33 England | England | British | 154875260001 | |||||
| BUSH, Kevin Patrick | Director | Dunes Way Wellington Park South L5 9RJ Liverpool Unit 33 England | England | British | 105937350001 | |||||
| HEAD, David Peter | Director | Spital Square E1 6DY London 4th Floor, 36 Spital Square England | England | British | 188691440001 | |||||
| PRICE, Stephen Paul | Director | Wellington Park South Dunes Way L5 9RJ Liverpool Unit 33 England | England | British | 123785460001 | |||||
| SHOTTON, William Mansell | Director | Dunes Way Wellington Park South L5 9RJ Liverpool Unit 33 England | United Kingdom | British | 155353080001 |
Who are the persons with significant control of BIOTECH ENERGY OPERATIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biotech Energy Services Limited | Jul 01, 2017 | Spital Square E1 6DY London 4th Floor, 36 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Craig Reeves | Jul 01, 2016 | Spital Square E1 6DY London 4th Floor, 36 Spital Square England | Yes | ||||||||||
Nationality: British Country of Residence: Andorra | |||||||||||||
Natures of Control
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Does BIOTECH ENERGY OPERATIONS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 16, 2016 Delivered On Mar 21, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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