BIOGEN EM OPCO LIMITED
Active - Accounts Filed
General Information
NAME
BIOGEN EM OPCO LIMITED
COMPANY NUMBER
08356771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
11/01/2013
(11 years and 11 months old)
WEBSITE
biogen.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/01/2013
17/01/2018
KELDA ORGANIC ENERGY (EDINBURGH) LTD
BEDFORD
MK44 1YU
Milton Parc
Milton Ernest
BEDFORD
MK44 1YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOGEN EM LIMITED | Active - Accounts Filed | View Report |
| BIOGEN EM OPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Matthew John Hughes (922324521) Appointed |
| 24/07/2024 | Simon Musther (923616571) has left the board |
| 20/02/2024 | Robert Joseph Parker (926549269) has left the board |
Credit Risk Overview
Want to learn more about BIOGEN EM OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOGEN EM OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOGEN EM OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2018 - Present (6 years and 11 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 32 Past: 12 |
View Report |
|
01/12/2018 - Present (6years) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 32 Past: 6 |
View Report |
|
08/02/2024 - Present (10 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 34 Past: 2 |
View Report |
|
15/08/2024 - Present (4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 42 Past: 5 |
View Report |
|
11/01/2013 - Present (11 years and 11 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Matthew John Hughes (922324521) Appointed |
| 24/07/2024 | Simon Musther (923616571) has left the board |
| 20/02/2024 | Robert Joseph Parker (926549269) has left the board |
| 20/02/2024 | New Board Member Adam Feneley (931634934) Appointed |
| 28/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | Adam Feneley (919557834) has left the board |
| 23/12/2019 | New Board Member Robert Joseph Parker (926549269) Appointed |
| 18/12/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Board Member Cathryn Lister (925411794) Appointed |
| 14/01/2019 | New Accounts filed |
| 25/05/2018 | Graeme Kenneth Charles Vincent (922942815) has left the board |
| 25/05/2018 | New Board Member Graeme Kenneth Charles Vincent (924315139) Appointed |
| 26/01/2018 | Graeme Kenneth Charles Vincent (924212436) has left the board |
| 26/01/2018 | New Board Member Graeme Kenneth Charles Vincent (922942815) Appointed |
| 19/01/2018 | Change in Reg. Office |
| 19/01/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Board Member Simon Musther (923616571) Appointed |
| 18/01/2018 | New Board Member Graeme Kenneth Charles Vincent (924212436) Appointed |
| 18/01/2018 | New Board Member Adam Feneley (919557834) Appointed |
| 18/01/2018 | Charles Stewart Haysom (908931095) has left the board |
| 18/01/2018 | Andrew Lawson Roach (920121290) has left the board |
| 18/01/2018 | Angela Wendy Miriam White (920713810) has left the board |
| 20/09/2017 | New Accounts filed |
| 19/09/2017 | Pamela Jane Doherty (920032701) has left the board |
| 19/09/2017 | New Board Member Charles Stewart Haysom (908931095) Appointed |
| 09/05/2017 | Timothy Parkinson (913468086) has left the board |
| 13/02/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 18/04/2016 | Robert Christopher Hill (917491639) has left the board |
| 18/04/2016 | New Company Secretary Angela Wendy Miriam White (920713810) Appointed |
| 12/02/2016 | Thomas Hall (917491637) has left the board |
| 12/02/2016 | Thomas Hall (917491637) has left the board |
| 24/01/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 10/12/2015 | Charles Stewart Haysom (908931095) has left the board |
| 10/12/2015 | Gavin Michael Cawthra (910930438) has left the board |
| 10/12/2015 | New Board Member Andrew Lawson Roach (920121290) Appointed |
| 10/12/2015 | New Board Member Timothy Parkinson (913468086) Appointed |
| 24/08/2015 | New Board Member Pamela Jane Doherty (920032701) Appointed |
| 21/01/2015 | New Annual Return filed |
| 17/10/2014 | Anthony Peter Sharpe (915899321) has left the board |
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