BIOGEN ENERGY LTD
Active - Accounts Filed
General Information
NAME
BIOGEN ENERGY LTD
COMPANY NUMBER
10639470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
25/02/2017
(7 years and 10 months old)
WEBSITE
simecatlantis.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
30/11/2019
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PREVIOUS NAMES
This company does not have any previous names.
NEWPORT, SOUTH WALES
NP19 4RE
Birdport Corporation Road
Newport, South Wales
NP19 4RE
Newport
NP19 4RE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 11/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | Parduman Kumar Gupta (920561820) has left the board |
Credit Risk Overview
Want to learn more about BIOGEN ENERGY LTD?
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 ENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOGEN ENERGY LTD?
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 |
|---|---|---|---|---|
|
03/03/2023 - Present (1 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2017 - 06/07/2017 (4 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
24/03/2017 - Present (7 years and 9 months) Born in Jun 1964 |
Resigned | Director |
Current: 20 Past: 5 |
View Report |
|
02/06/2017 - 17/02/2020 (2 years and 8 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/06/2017 - Present (7 years and 6 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAHAMA ESTATES MAMORE HOLDINGS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 11/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | Parduman Kumar Gupta (920561820) has left the board |
| 10/03/2023 | Rajeev Gandhi (923722890) has left the board |
| 09/03/2023 | New Board Member Sanjeev Gupta (930636270) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 05/03/2020 | James Brian Busche (923562653) has left the board |
| 27/02/2020 | New Board Member Parduman Kumar Gupta (920561820) Appointed |
| 26/02/2020 | Change in Reg. Office |
| 10/09/2019 | New Accounts filed |
| 18/03/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 05/07/2018 | Rajeev Gandhi (923558651) has left the board |
| 05/07/2018 | New Board Member Rajeev Gandhi (923722890) Appointed |
| 12/03/2018 | New Confirmation Statement filed |
| 20/07/2017 | New Board Member James Brian Busche (923562653) Appointed |
| 19/07/2017 | New Board Member Rajeev Ghandi (923558651) Appointed |
| 09/07/2017 | William Tebbit (921871445) has left the board |
| 09/07/2017 | Angus Crawford MacDonald (920547694) has left the board |
| 04/04/2017 | New Board Member Angus Crawford MacDonald (920547694) Appointed |
| 04/04/2017 | Angus MacDonald (922773616) has left the board |
| 28/03/2017 | New Board Member Angus MacDonald (922773616) Appointed |
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