BIOGEN ENERGY LTD
Overview
| Company Name | BIOGEN ENERGY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10639470 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIOGEN ENERGY LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BIOGEN ENERGY LTD located?
| Registered Office Address | C/O Liberty Steel Newport Ltd Corporation Road NP19 4XE Newport Gwent, Wales United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOGEN ENERGY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What is the status of the latest confirmation statement for BIOGEN ENERGY LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
What are the latest filings for BIOGEN ENERGY 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 | 1 pages | DS01 | ||
Director's details changed for Mr Sanjeev Gupta on Mar 25, 2025 | 2 pages | CH01 | ||
Change of details for Simec Power 3 Limited as a person with significant control on Mar 25, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Birdport Corporation Road Newport, South Wales NP19 4RE United Kingdom to C/O Liberty Steel Newport Ltd Corporation Road Newport Gwent, Wales NP19 4XE on Mar 26, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rajeev Gandhi as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Parduman Kumar Gupta as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sanjeev Gupta as a director on Mar 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Simec Power 3 Limited as a person with significant control on Feb 25, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Rajeev Gandhi on Feb 24, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Nov 30, 2019 | 13 pages | AA | ||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Brian Busche as a director on Feb 17, 2020 | 1 pages | TM01 | ||
Appointment of Mr. Parduman Kumar Gupta as a director on Feb 24, 2020 | 2 pages | AP01 | ||
Registered office address changed from Old Mill Leeward House Fitzroy Road Exeter Business Park Exeter EX1 3LJ United Kingdom to Birdport Corporation Road Newport, South Wales NP19 4RE on Feb 24, 2020 | 1 pages | AD01 | ||
Amended accounts for a small company made up to Nov 30, 2018 | 13 pages | AAMD | ||
Accounts for a small company made up to Nov 30, 2018 | 8 pages | AA | ||
Full accounts made up to Nov 30, 2017 | 14 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of BIOGEN ENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUPTA, Sanjeev | Director | Corporation Road NP19 4XE Newport C/O Liberty Steel Newport Ltd Gwent, Wales United Kingdom | United Arab Emirates | British | 306362700002 | |||||
| BUSCHE, James Brian | Director | Hertford Street Mayfair W1J 7RH London 7 England | Wales | American | 235626530001 | |||||
| GANDHI, Rajeev | Director | Corporation Road NP19 4RE Newport, South Wales Birdport United Kingdom | Wales | Indian | 237228900001 | |||||
| GUPTA, Parduman Kumar | Director | Corporation Road NP19 4RE Newport, South Wales Birdport United Kingdom | United Kingdom | Indian | 205618200001 | |||||
| MACDONALD, Angus Crawford | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm England | England | British | 205476940002 | |||||
| TEBBIT, William | Director | SW11 6BA London 58 Kyrle Road United Kingdom | United Kingdom | British | 218714450001 |
Who are the persons with significant control of BIOGEN ENERGY LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Simec Power 3 Limited | Oct 28, 2017 | Corporation Road NP19 4XE Newport C/O Liberty Steel Newport Ltd Gwent, Wales United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Simec Power 1 Limited | Jun 02, 2017 | West Nash Road Gwent NP18 2BZ Newport Simec Uskmouth Power Wales | Yes | ||||
| |||||||
Natures of Control
| |||||||
| William Tebbit | Feb 25, 2017 | SW11 6BA London 58 Kyrle Road United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
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