BIOTECH ENERGY (ESCO 35) LIMITED

Overview

Company Name	BIOTECH ENERGY (ESCO 35) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09485514
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2015
Date of Cessation	Mar 05, 2019

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 35) LIMITED?

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

Where is BIOTECH ENERGY (ESCO 35) 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 35) LIMITED?

Previous Company Names
Company Name	From	Until
H2 ENERGY (ESCO 35) LIMITED	Mar 12, 2015	Mar 12, 2015

What are the latest accounts for BIOTECH ENERGY (ESCO 35) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for BIOTECH ENERGY (ESCO 35) LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 18, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 07, 2018

Application to strike the company off the register

4 pages

DS01

Jun 14, 2018

Accounts for a small company made up to Dec 31, 2017

6 pages

Mar 14, 2018

Confirmation statement made on Mar 12, 2018 with no updates

3 pages

CS01

Jul 06, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

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 Bullen as a secretary on Jun 09, 2017

1 pages

TM02

Mar 13, 2017

Confirmation statement made on Mar 12, 2017 with updates

6 pages

CS01

Jan 19, 2017

Termination of appointment of David Peter Head as a director on Dec 20, 2016

1 pages

TM01

Jan 06, 2017

Accounts for a small company made up to Dec 31, 2015

5 pages

Sep 26, 2016

Previous accounting period shortened from Mar 31, 2016 to Dec 31, 2015

1 pages

AA01

Jun 14, 2016

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

Jun 02, 2016

Certificate of change of name

Company name changed H2 energy (esco 35) LIMITED\certificate issued on 02/06/16

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 02, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 01, 2016	RES15

Apr 29, 2016

Termination of appointment of William Mansell Shotton as a director on Apr 19, 2016

1 pages

TM01

Apr 15, 2016

Annual return made up to Mar 12, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2016	Statement of capital on Apr 15, 2016 Capital: GBP 100	SH01

Mar 21, 2016

Registration of charge 094855140001, created on Mar 16, 2016

46 pages

MR01

Feb 11, 2016

Termination of appointment of Mark Stuart Partridge as a director on Jan 27, 2016

2 pages

TM01

Mar 12, 2015

Incorporation

9 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 12, 2015	Model articles adopted	MODEL ARTICLES
capital	Mar 12, 2015	Statement of capital on Mar 12, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of BIOTECH ENERGY (ESCO 35) 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				233502690001
BULLEN, Dean Peter Spital Square E1 6DY London 4th Floor, 36 England	Mar 12, 2015		Director	Spital Square E1 6DY London 4th Floor, 36 England	England	British	1969-9	154875260001
BULLEN, Dean Spital Square E1 6DY London 4th Floor, 36 England	Mar 12, 2015	Jun 09, 2017	Secretary	Spital Square E1 6DY London 4th Floor, 36 England				195783950001
HEAD, David Peter Spital Square E1 6DY London 4th Floor, 36 England	Mar 12, 2015	Dec 20, 2016	Director	Spital Square E1 6DY London 4th Floor, 36 England	England	British	1953-9	188691440001
PARTRIDGE, Mark Stuart Dunes Way L5 9RJ Liverpool 33 United Kingdom	Mar 12, 2015	Jan 27, 2016	Director	Dunes Way L5 9RJ Liverpool 33 United Kingdom	United Kingdom	British	1982-10	191634370001
SHOTTON, William Mansell Dunes Way L5 9RJ Liverpool 33 United Kingdom	Mar 12, 2015	Apr 19, 2016	Director	Dunes Way L5 9RJ Liverpool 33 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 35) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Craig Reeves Spital Square E1 6DY London 4th Floor, 36 England	Jul 01, 2016	Spital Square E1 6DY London 4th Floor, 36 England	No
	Nationality: British Country of Residence: Andorra
	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.

View Detailed Information on Persons with Significant Control

Does BIOTECH ENERGY (ESCO 35) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 16, 2016 Delivered On Mar 21, 2016	Outstanding
	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)

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