BIOTECH ENERGY (ESCO 34) LIMITED
Overview
| Company Name | BIOTECH ENERGY (ESCO 34) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09485448 |
| 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 (ESCO 34) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BIOTECH ENERGY (ESCO 34) 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 34) LIMITED?
| Company Name | From | Until |
|---|---|---|
| H2 ENERGY (ESCO 34) LIMITED | Mar 12, 2015 | Mar 12, 2015 |
What are the latest accounts for BIOTECH ENERGY (ESCO 34) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2018 |
What are the latest filings for BIOTECH ENERGY (ESCO 34) 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 | ||||||||||
Satisfaction of charge 094854480001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2018 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Biotech Energy Operations Limited as a person with significant control on Dec 31, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Craig Reeves as a person with significant control on Dec 31, 2018 | 1 pages | PSC07 | ||||||||||
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 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 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr Graham Philip May as a secretary on Jun 09, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Dean Bullen as a secretary on Jun 09, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of David Peter Head as a director on Dec 20, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Registered office address changed from 33 Dunes Way Liverpool L5 9RJ United Kingdom to 4th Floor, 36 Spital Square London E1 6DY on Jun 14, 2016 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of William Mansell Shotton as a director on Apr 19, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BIOTECH ENERGY (ESCO 34) LIMITED?
| 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 | 233502370001 | |||||||
| BULLEN, Dean Peter | Director | Spital Square E1 6DY London 4th Floor, 36 England | England | British | 154875260001 | |||||
| BULLEN, Dean | Secretary | Spital Square E1 6DY London 4th Floor, 36 England | 195783010001 | |||||||
| HEAD, David Peter | Director | Spital Square E1 6DY London 4th Floor, 36 England | England | British | 188691440001 | |||||
| PARTRIDGE, Mark Stuart | Director | Dunes Way L5 9RJ Liverpool 33 United Kingdom | United Kingdom | British | 191634370001 | |||||
| SHOTTON, William Mansell | Director | Dunes Way L5 9RJ Liverpool 33 United Kingdom | United Kingdom | British | 155353080001 |
Who are the persons with significant control of BIOTECH ENERGY (ESCO 34) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biotech Energy Operations Limited | Dec 31, 2018 | 36 Spital Square E1 6DY London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
Does BIOTECH ENERGY (ESCO 34) LIMITED 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
| ||||
Transactions
| ||||
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