BIO2CARBON LIMITED
Non-Trading
General Information
NAME
BIO2CARBON LIMITED
COMPANY NUMBER
10013755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
18/02/2016
(8 years and 10 months old)
WEBSITE
bio2carbon.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/02/2016
08/12/2017
CLEAN ELECTRICITY GENERATION IP UK LIMITED
LEICESTER
LE19 1SD
1c Trafalgar Park Way And
Derby
Derbyshire
DE24 8DX
Rivermead House
7 Lewis Court
Grove Park, Enderby
LEICESTER
LE19 1SD
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 |
|---|---|---|
| CLEAN ELECTRICITY GENERATION HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| BIO2CARBON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIO2CARBON 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 BIO2CARBON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIO2CARBON 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 |
|---|---|---|---|---|
|
CLEAN ELECTRICITY GENERATION BV 17/07/2017 - Present (7 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2022 - Present (2 years and 9 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
18/02/2016 - Present (8 years and 10 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
18/02/2016 - Present (8 years and 10 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
18/02/2016 - 17/07/2017 (1 years and 4 months) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOMENTUM TECNOLOGY HOLDING BV | N/A | N/A |
| CLEAN ELECTRICITY GENERATION BV | N/A | N/A |
| CLEAN ELECTRICITY GENERATION HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| BIO2CARBON LIMITED | Non-Trading | View Report |
| CEG TECHNOLOGY UK LIMITED | Active - Accounts Filed | View Report |
| MIDLANDS BIOMASS SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 01/04/2022 | Shau-Hol Ho (920528583) has left the board |
| 01/04/2022 | New Board Member Martijn Dekker (929421964) Appointed |
| 08/03/2022 | New Confirmation Statement filed |
| 07/03/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 01/03/2019 | Jeroen Nicolaas Marie Koot (925279435) has left the board |
| 01/03/2019 | Erik Peter Huis (920528582) has left the board |
| 04/12/2018 | Jeroen Nicolaas Marie Koot (925279760) has left the board |
| 04/12/2018 | New Board Member Jeroen Nicolaas Marie Koot (925279435) Appointed |
| 27/11/2018 | New Board Member Jeroen Nicolaas Marie Koot (925279760) Appointed |
| 09/10/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 24/07/2017 | Martijn Van Rheenen (920528581) has left the board |
| 24/07/2017 | New Board Member CLEAN ELECTRICITY GENERATION BV (923577198) Appointed |
| 28/03/2017 | Change in Reg. Office |
| 04/03/2017 | New Annual Return filed |
| 29/02/2016 | New Board Member Erik Huis (920528582) Appointed |
| 29/02/2016 | New Board Member Shau-Hol Ho (920528583) Appointed |
| 29/02/2016 | Shau-Hol Ho (920528730) has left the board |
| 29/02/2016 | Erik Huis (920528729) has left the board |
| 29/02/2016 | New Board Member Erik Huis (920528582) Appointed |
| 29/02/2016 | Erik Huis (920528729) has left the board |
| 29/02/2016 | Martijn Van Rheenen (920528728) has left the board |
| 29/02/2016 | New Board Member Martijn Van Rheenen (920528581) Appointed |
| 29/02/2016 | Shau-Hol Ho (920528730) has left the board |
| 29/02/2016 | Martijn Van Rheenen (920528728) has left the board |
| 29/02/2016 | New Board Member Shau-Hol Ho (920528583) Appointed |
| 29/02/2016 | New Board Member Martijn Van Rheenen (920528581) Appointed |
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