BIOENERGY GROUP LIMITED
Overview
| Company Name | BIOENERGY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10720845 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIOENERGY GROUP LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BIOENERGY GROUP LIMITED located?
| Registered Office Address | 16b Hogarth Place SW5 0QT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOENERGY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BIOENERGY GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2025 |
|---|---|
| Next Confirmation Statement Due | May 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2024 |
| Overdue | No |
What are the latest filings for BIOENERGY GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||
Confirmation statement made on May 10, 2024 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on May 10, 2024
| 3 pages | SH01 | ||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on May 10, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 21, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Registered office address changed from 61B Hogarth Place London SW5 0QT England to 16B Hogarth Place London SW5 0QT on Sep 24, 2019 | 1 pages | AD01 | ||
Appointment of Mr Francis Gerard Sullivan as a director on May 15, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Mar 21, 2019 with updates | 4 pages | CS01 | ||
Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 61B Hogarth Place London SW5 0QT on Dec 17, 2018 | 1 pages | AD01 | ||
Termination of appointment of Liam O'donoghue as a secretary on Dec 11, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Consolidation of shares on Jun 07, 2018 | 6 pages | SH02 | ||
Confirmation statement made on Jun 27, 2018 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 13, 2018
| 3 pages | SH01 | ||
Appointment of Mr David Blythe as a director on Jun 04, 2018 | 2 pages | AP01 | ||
Appointment of Mr Liam O'donoghue as a secretary on May 31, 2018 | 2 pages | AP03 | ||
Who are the officers of BIOENERGY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLYTHE, David Ross | Director | Hogarth Place SW5 0QT London 16b England | United States | American | Mechanical Engineer | 189801500001 | ||||
| DOWSON, William Anthony Charles | Director | Marshallen Road Mount Hawke TR4 8EF Truro 5 England | England | British | Scientist | 204904130001 | ||||
| MACLEOD, Alastair Roderick Donald | Director | Hogarth Place SW5 0QT London 16b England | England | British | Corporate Finance | 246851880001 | ||||
| MITCHELL, Robert James Grenville | Director | Hogarth Place SW5 0QT London 16b England | United Kingdom | British | Company Director | 53726410008 | ||||
| SULLIVAN, Francis Gerard | Director | Hogarth Place SW5 0QT London 16b England | England | British | Company Director | 222288980001 | ||||
| O'DONOGHUE, Liam | Secretary | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers United Kingdom | 246928960001 |
Who are the persons with significant control of BIOENERGY GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alastair Roderick Donald Macleod | May 29, 2018 | Hogarth Place SW5 0QT London 16b England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert James Grenville Mitchell | Apr 11, 2017 | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers 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