Bio2carbon Limited. net worth, address, company information. Free

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Bio2Carbon Limited (number 10013755) is a private limited company established on 2016-02-18 originating in England. The firm was registered at Rivermead House, 7 Lewis Court, Leicester LE19 1SD. Having undergone a change in 2017-12-08, the previous name the business utilized was Clean Electricity Generation Ip Uk Limited. Bio2Carbon Limited is operating under SIC: 35110 which means "production of electricity".

Company details

Name	Bio2carbon Limited
Number	10013755
Date of Incorporation:	2016/02/18
End of financial year:	31 December
Address:	Rivermead House, 7 Lewis Court, Leicester, LE19 1SD
SIC code:	35110 - Production of electricity

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Martijn D. (in the company from 29 March 2022). The Companies House reports 1 person of significant control - Clean Electricity Generation Holding Uk Limited, a company which is located at Lewis Court, Grove Park, Enderby, LE19 1SD Leicester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31
Number Shares Allotted	1
Shareholder Funds	1

People with significant control

Clean Electricity Generation Holding Uk Limited

6 April 2016

Address	Rivermead House Lewis Court, Grove Park, Enderby, Leicester, LE19 1SD, England
Legal authority	Uk Law
Legal form	Private And Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10013671
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 4th, December 2023 \| accounts	Free Download (14 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 4th, December 2023 \| accounts	Free Download (14 pages)
(CH02) Directors's details changed on 2023-08-01 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Unit 1C and 1D Trafalgar Park Way Derby DE24 8DX England to Rivermead House 7 Lewis Court Leicester LE19 1SD on 2023-07-31 filed on: 31st, July 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2023-07-25 filed on: 25th, July 2023 \| persons with significant control	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, May 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-02-17 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 9th, May 2023 \| gazette	Free Download (1 page)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
(CH01) On 2022-05-13 director's details were changed filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-03-29 filed on: 30th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-03-29 filed on: 30th, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-02-17 filed on: 3rd, March 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Rivermead House 7 Lewis Court Grove Park, Enderby Leicester LE19 1SD England to Unit 1C and 1D Trafalgar Park Way Derby DE24 8DX on 2022-02-10 filed on: 10th, February 2022 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2021-12-30: 6951713.00 GBP filed on: 18th, January 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 18th, January 2022 \| resolution	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 14th, July 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021-02-17 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
(CH02) Directors's details changed on 2021-02-08 filed on: 26th, February 2021 \| officers	Free Download (3 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 28th, October 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020-02-17 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 25th, July 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2019-02-17 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2019-02-04 filed on: 27th, February 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-02-04 filed on: 27th, February 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-11-20 filed on: 23rd, November 2018 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 100137550002 in full filed on: 6th, November 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 100137550001 in full filed on: 6th, November 2018 \| mortgage	Free Download (1 page)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2018-02-17 filed on: 1st, March 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 100137550001, created on 2017-12-07 filed on: 11th, December 2017 \| mortgage	Free Download (43 pages)
(MR01) Registration of charge 100137550002, created on 2017-12-07 filed on: 11th, December 2017 \| mortgage	Free Download (36 pages)
(CONNOT) Change of name notice filed on: 8th, December 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-12-08 filed on: 8th, December 2017 \| resolution	Free Download (2 pages)
(AP02) New member was appointed on 2017-07-17 filed on: 20th, July 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 20th, July 2017 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-07-17 filed on: 20th, July 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Riverhead House 7 Lewis Court, Grove Park Enderby LE19 1SD England to Rivermead House 7 Lewis Court Grove Park, Enderby Leicester LE19 1SD on 2017-03-24 filed on: 24th, March 2017 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from 2017-02-28 to 2016-12-31 filed on: 1st, March 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-02-17 filed on: 1st, March 2017 \| confirmation statement	Free Download (5 pages)
(NEWINC) Incorporation filed on: 18th, February 2016 \| incorporation	Free Download (34 pages)

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