Biotech Energy Operations Ltd. net worth, address, company information. Free

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Company details

Name	Biotech Energy Operations Ltd
Number	08515513
Date of Incorporation:	Fri, 3rd May 2013
End of financial year:	29 December
Address:	4th Floor, 36, Spital Square, London, E1 6DY
SIC code:	35110 - Production of electricity

Biotech Energy Operations Ltd was officially closed on 2021-04-13. Biotech Energy Operations was a private limited company that was situated at 4Th Floor, 36, Spital Square, London, E1 6DY, ENGLAND. This company (incorporated on 2013-05-03) was run by 1 director and 1 secretary.
Director Dean B. who was appointed on 11 November 2016.
Among the secretaries, we can name: Graham M. appointed on 09 June 2017.

The company was officially categorised as "production of electricity" (35110). According to the Companies House records, there was a name change on 2016-06-02, their previous name was H2 Energy Operations. The last confirmation statement was filed on 2020-05-16 and last time the annual accounts were filed was on 29 December 2018. 2016-05-16 was the date of the latest annual return.

Directors

People with significant control

Biotech Energy Services Limited

1 July 2017

Address	4th Floor, 36 Spital Square, London, E1 6DY, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	10129577
Nature of control:	75,01-100% shares 75,01-100% voting rights

Craig R.

1 July 2016 - 1 July 2017

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

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 13th, April 2021 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 13th, April 2021 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 26th, January 2021 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 13th, January 2021 \| dissolution	Free Download (3 pages)
(MR04) Charge 085155130001 satisfaction in full. filed on: 24th, December 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 16th May 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 29th December 2018 filed on: 20th, December 2019 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from Sunday 30th December 2018 to Saturday 29th December 2018 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 16th May 2019 filed on: 14th, June 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 Wednesday 17th October 2018 filed on: 17th, October 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from 4th Floor, 36 Spital Square Spital Square London E1 6DY England to Office 11 Palatine Suite Coppull Enterprise Centre Mill Lane, Coppull Chorley Lancashire PR7 5BW on Friday 14th September 2018 filed on: 14th, September 2018 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 30th December 2017 filed on: 14th, June 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wednesday 16th May 2018 filed on: 1st, June 2018 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Saturday 1st July 2017 filed on: 1st, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Saturday 1st July 2017 filed on: 1st, June 2018 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a small company made up to Friday 30th December 2016 filed on: 6th, July 2017 \| accounts	Free Download (7 pages)
(TM02) Secretary appointment termination on Friday 9th June 2017 filed on: 14th, June 2017 \| officers	Free Download (1 page)
(AP03) On Friday 9th June 2017 - new secretary appointed filed on: 14th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 16th May 2017 filed on: 18th, May 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: Tuesday 20th December 2016 filed on: 19th, January 2017 \| officers	Free Download (1 page)
(SH01) 2700100.00 GBP is the capital in company's statement on Monday 1st August 2016 filed on: 19th, January 2017 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to Wednesday 30th December 2015 filed on: 6th, January 2017 \| accounts	Free Download (6 pages)
(AUD) Auditor's resignation filed on: 16th, November 2016 \| auditors	Free Download (2 pages)
(AP01) New director appointment on Friday 11th November 2016. filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Thursday 31st December 2015 to Wednesday 30th December 2015 filed on: 26th, September 2016 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Unit 33 Dunes Way Wellington Park South Liverpool L5 9RJ to 4th Floor, 36 Spital Square Spital Square London E1 6DY on Monday 13th June 2016 filed on: 13th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Monday 16th May 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 2nd June 2016 filed on: 2nd, June 2016 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 27th April 2016 filed on: 2nd, June 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 19th April 2016 filed on: 29th, April 2016 \| officers	Free Download (1 page)
(MR01) Registration of charge 085155130001, created on Wednesday 16th March 2016 filed on: 21st, March 2016 \| mortgage	Free Download (46 pages)
(AA) Accounts for a small company made up to Wednesday 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 16th May 2015 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 15th July 2015 capital
(AD01) Registered office address changed from Unit 33 Wellington Park South Dunes Way Liverpool L5 9RJ to Unit 33 Dunes Way Wellington Park South Liverpool L5 9RJ on Wednesday 15th July 2015 filed on: 15th, July 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Monday 1st September 2014 filed on: 8th, October 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 3rd, September 2014 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from Saturday 31st May 2014 to Tuesday 31st December 2013 filed on: 13th, August 2014 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Thursday 19th June 2014. filed on: 19th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 19th June 2014. filed on: 19th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 16th May 2014 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: Wednesday 11th June 2014 filed on: 11th, June 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 11th June 2014 filed on: 11th, June 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 10th January 2014. filed on: 10th, January 2014 \| officers	Free Download (2 pages)
(AP03) On Wednesday 8th January 2014 - new secretary appointed filed on: 8th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 8th January 2014. filed on: 8th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 8th January 2014. filed on: 8th, January 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 8th January 2014 filed on: 8th, January 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on Wednesday 8th January 2014 from the Carlson Suite Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD United Kingdom filed on: 8th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 16th May 2013 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 3rd, May 2013 \| incorporation	Free Download (8 pages)

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