Biotech Energy (esco 34) Limited. net worth, address, company information. Free

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Biotech Energy (Esco 34) Limited (number 09485448) is a private limited company created on 2015-03-12 in England. This company can be found at 4Th Floor, 36, Spital Square, London E1 6DY. Having undergone a change in 2016-06-02, the previous name this company utilized was H2 Energy (Esco 34) Limited. Biotech Energy (Esco 34) Limited operates Standard Industrial Classification code: 35110 which stands for "production of electricity".

Company details

Name	Biotech Energy (esco 34) Limited
Number	09485448
Date of Incorporation:	Thu, 12th Mar 2015
End of financial year:	30 December
Address:	4th Floor, 36, Spital Square, London, E1 6DY
SIC code:	35110 - Production of electricity

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Dean B. (appointed on 12 March 2015). 1 secretary is there as well: Graham M. (appointed on 09 June 2017). The Companies House indexes 2 persons of significant control, namely: Biotech Energy Operations Limited can be found at 36 Spital Square, E1 6DY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Craig R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31
Current Assets	1,217,679	6,918
Total Assets Less Current Liabilities	-1,468,095	-1,079

People with significant control

Biotech Energy Operations Limited

31 December 2018

Address	4th Floor 36 Spital Square, London, E1 6DY, England
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies Registry Of England And Wales
Registration number	8515513
Nature of control:	75,01-100% shares 75,01-100% voting rights

Craig R.

1 July 2016 - 31 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(MR04) Satisfaction of charge 094854480001 in full filed on: 24th, December 2020 \| mortgage	Free Download (1 page)

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(MR04) Satisfaction of charge 094854480001 in full filed on: 24th, December 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-03-12 filed on: 26th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-30 filed on: 20th, December 2019 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from 2018-12-31 to 2018-12-30 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018-12-31 filed on: 8th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-12-31 filed on: 8th, April 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-03-12 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
(AD01) 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 2018-10-17 filed on: 17th, October 2018 \| address	Free Download (1 page)
(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 2018-09-14 filed on: 14th, September 2018 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 14th, June 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018-03-12 filed on: 14th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 6th, July 2017 \| accounts	Free Download (6 pages)
(AP03) On 2017-06-09 - new secretary appointed filed on: 14th, June 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2017-06-09 filed on: 14th, June 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-03-12 filed on: 13th, March 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: 2016-12-20 filed on: 19th, January 2017 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2015-12-31 filed on: 6th, January 2017 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 26th, September 2016 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 33 Dunes Way Liverpool L5 9RJ United Kingdom to 4th Floor, 36 Spital Square London E1 6DY on 2016-06-14 filed on: 14th, June 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-06-02 filed on: 2nd, June 2016 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) Director appointment termination date: 2016-04-19 filed on: 29th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-03-12 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 094854480001, created on 2016-03-16 filed on: 21st, March 2016 \| mortgage	Free Download (46 pages)
(TM01) Director appointment termination date: 2016-01-27 filed on: 11th, February 2016 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, March 2015 \| incorporation	Free Download (9 pages)
(SH01) Statement of Capital on 2015-03-12: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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