BIOTECH ENERGY (ESCO 33) LIMITED

Overview

Company Name	BIOTECH ENERGY (ESCO 33) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08717811
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2013
Date of Cessation	Apr 06, 2021

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 (ESCO 33) LIMITED?

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

Where is BIOTECH ENERGY (ESCO 33) LIMITED 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 (ESCO 33) LIMITED?

Previous Company Names
Company Name	From	Until
H2 ENERGY (ESCO 33) LIMITED	Oct 03, 2013	Oct 03, 2013

What are the latest accounts for BIOTECH ENERGY (ESCO 33) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 28, 2018

What are the latest filings for BIOTECH ENERGY (ESCO 33) LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 19, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 12, 2021	Application to strike the company off the register	3 pages	DS01

Dec 24, 2020	Satisfaction of charge 087178110001 in full	1 pages	MR04

Oct 05, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Total exemption full accounts made up to Dec 28, 2018	7 pages	AA

Dec 19, 2019	Previous accounting period shortened from Dec 29, 2018 to Dec 28, 2018	1 pages	AA01

Oct 08, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Oct 08, 2019	Notification of Biotech Energy Operations Limited as a person with significant control on Mar 31, 2019	2 pages	PSC02

Oct 08, 2019	Cessation of Craig Reeves as a person with significant control on Mar 31, 2019	1 pages	PSC07

Sep 25, 2019	Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018	1 pages	AA01

Oct 17, 2018	Confirmation statement made on Oct 03, 2018 with no updates	3 pages	CS01

Oct 17, 2018	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

Sep 14, 2018	Registered office address changed from 4th Floor, 36 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

Jun 14, 2018	Accounts for a small company made up to Dec 30, 2017	8 pages	AA

Oct 19, 2017	Confirmation statement made on Oct 03, 2017 with updates	5 pages	CS01

Jul 06, 2017	Accounts for a small company made up to Dec 30, 2016	6 pages	AA

Jun 14, 2017	Appointment of Mr Graham Philip May as a secretary on Jun 09, 2017	2 pages	AP03

Jun 14, 2017	Termination of appointment of Dean Peter Bullen as a secretary on Jun 09, 2017	1 pages	TM02

Jan 19, 2017	Termination of appointment of David Peter Head as a director on Dec 20, 2016	1 pages	TM01

Jan 19, 2017	Statement of capital following an allotment of shares on Aug 01, 2016 Capital: GBP 2,700,100	3 pages	SH01

Jan 06, 2017	Accounts for a small company made up to Dec 30, 2015	6 pages	AA

Nov 16, 2016	Auditor's resignation	2 pages	AUD

Oct 04, 2016	Confirmation statement made on Oct 03, 2016 with updates	6 pages	CS01

Sep 26, 2016	Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015	1 pages	AA01

View All Filings

Who are the officers of BIOTECH ENERGY (ESCO 33) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAY, Graham Philip Spital Square E1 6DY London 4th Floor, 36 England	Jun 09, 2017		Secretary	Spital Square E1 6DY London 4th Floor, 36 England				233502030001
BULLEN, Dean Peter Spital Square E1 6DY London 4th Floor, 36 England	Jun 11, 2014		Director	Spital Square E1 6DY London 4th Floor, 36 England	England	British	1969-9	154875260001
BULLEN, Dean Peter Spital Square E1 6DY London 4th Floor, 36 England	Jun 11, 2014	Jun 09, 2017	Secretary	Spital Square E1 6DY London 4th Floor, 36 England				188477520001
SHOTTON, Emma Rose Wellington Park South Dunes Way L5 9RJ Liverpool Unit 33 Merseyside United Kingdom	Oct 03, 2013	Jun 11, 2014	Secretary	Wellington Park South Dunes Way L5 9RJ Liverpool Unit 33 Merseyside United Kingdom				181814540001
HEAD, David Peter Spital Square E1 6DY London 4th Floor, 36 England	Sep 01, 2014	Dec 20, 2016	Director	Spital Square E1 6DY London 4th Floor, 36 England	England	British	1953-9	188691440001
PARTRIDGE, Mark Stuart Wellington Park South Dunes Way L5 9RJ Liverpool Unit 33 Merseyside United Kingdom	Sep 01, 2014	Jan 27, 2016	Director	Wellington Park South Dunes Way L5 9RJ Liverpool Unit 33 Merseyside United Kingdom	United Kingdom	British	1982-10	191634370001
SHOTTON, William Mansell Wellington Park South Dunes Way L5 9RJ Liverpool Unit 33 Merseyside United Kingdom	Oct 03, 2013	Apr 19, 2016	Director	Wellington Park South Dunes Way L5 9RJ Liverpool Unit 33 Merseyside United Kingdom	United Kingdom	British	1955-11	155353080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIOTECH ENERGY (ESCO 33) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Biotech Energy Operations Limited

Mar 31, 2019

36 Spital Square

E1 6DY London

4th Floor

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	Companies Registry Of England And Wales
Registration Number	08515513

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Craig Reeves

Jul 01, 2016

Spital Square

E1 6DY London

4th Floor, 36

England

Yes

Nationality: British

Country of Residence: Andorra

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BIOTECH ENERGY (ESCO 33) LIMITED have any charges?

Charges
Classification	Dates	Status
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 Privilege Project Finance Limited
	Transactions Mar 21, 2016Registration of a charge (MR01) Dec 24, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

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