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Home > England & Wales Companies > ABENGOA BIOENERGY UK LIMITED
Company Information for

ABENGOA BIOENERGY UK LIMITED

1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS,
Company Registration Number
05832067
Private Limited Company
Liquidation

Company Overview

About Abengoa Bioenergy Uk Ltd
ABENGOA BIOENERGY UK LIMITED was founded on 2006-05-30 and has its registered office in Winnersh. The organisation's status is listed as "Liquidation". Abengoa Bioenergy Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABENGOA BIOENERGY UK LIMITED
 
Legal Registered Office
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TS
Other companies in CF24
 
Filing Information
Company Number 05832067
Company ID Number 05832067
Date formed 2006-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB914912036  
Last Datalog update: 2019-09-05 05:17:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABENGOA BIOENERGY UK LIMITED
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Company Officers of ABENGOA BIOENERGY UK LIMITED

Current Directors
Officer Role Date Appointed
SALVADOR MARTOS BARRIONUEVO
 Company Secretary 2006-05-30
SALVADOR MARTOS BARRIONUEVO
 Director 2006-05-30
FRANCISCO ANTONIO MORILLO LEON
 Director 2006-05-30
ANTONIO JOSE VALLESPIR DE GREGORIO
 Director 2015-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
JAVIER GAROZ NGIRA
 Director 2013-03-31 2015-10-14
IGNACIO MARIA GARCIA ALVEAR
 Director 2006-05-30 2015-01-31
JAVIER SALGADO LEIRADO
 Director 2006-05-30 2015-01-31
PEDRO CARRILLO DONAIRE
 Director 2006-05-30 2014-02-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2017 FROM C/O 7SIDE SECRETARIAL LIMITED 14/18 CITY ROAD CARDIFF CF24 3DL
2017-11-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-29SH20STATEMENT BY DIRECTORS
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-29SH1929/08/17 STATEMENT OF CAPITAL GBP 1.00
2017-08-29CAP-SSSOLVENCY STATEMENT DATED 24/08/17
2017-08-29RES06REDUCE ISSUED CAPITAL 25/08/2017
2017-06-23AA31/12/16 TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 25404780
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 25404780
2016-06-27AR0130/05/16 FULL LIST
2015-11-03AP01DIRECTOR APPOINTED MR ANTONIO JOSE VALLESPIR DE GREGORIO
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JAVIER GAROZ NGIRA
2015-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 25404780
2015-06-10AR0130/05/15 FULL LIST
2015-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JAVIER SALGADO LEIRADO
2015-05-09TM01APPOINTMENT TERMINATED, DIRECTOR IGNACIO GARCIA ALVEAR
2014-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 25404780
2014-05-30AR0130/05/14 FULL LIST
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR PEDRO CARRILLO DONAIRE
2013-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-18AP01DIRECTOR APPOINTED JAVIER GAROZ NGIRA
2013-05-30AR0130/05/13 FULL LIST
2013-01-09DISS40DISS40 (DISS40(SOAD))
2013-01-08GAZ1FIRST GAZETTE
2013-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-01AR0130/05/12 FULL LIST
2011-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-24AR0130/05/11 FULL LIST
2010-12-30SH20STATEMENT BY DIRECTORS
2010-12-30CAP-SSSOLVENCY STATEMENT DATED 29/12/10
2010-12-30SH1930/12/10 STATEMENT OF CAPITAL GBP 25404780
2010-12-30RES06REDUCE ISSUED CAPITAL 29/12/2010
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-03AR0130/05/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAVIER SALGADO LEIRADO / 30/05/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO ANTONIO MORILLO LEON / 30/05/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SALVADOR MARTOS BARRIONUEVO / 30/05/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IGNACIO MARIA GARCIA ALVEAR / 30/05/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PEDRO CARRILLO DONAIRE / 30/05/2010
2009-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-24363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-01-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-12-28123NC INC ALREADY ADJUSTED 03/12/08
2008-12-28RES13ORDINARY SHARES OF £1.00 EACH IN THE CAPITAL OF THE COMPANY BE ISSUED TO THE COMPANY'S PARENT COMPANY 03/12/2008
2008-12-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-2888(2)AD 03/12/08 GBP SI 23480605@1=23480605 GBP IC 7229992/30710597
2008-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-20363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-03-06123NC INC ALREADY ADJUSTED 25/02/08
2008-03-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-03-06RES04GBP NC 1000/8000000 25/02/2008
2008-03-0688(2)AD 25/02/08 GBP SI 7229991@1=7229991 GBP IC 1/7229992
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-11363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-07-11287REGISTERED OFFICE CHANGED ON 11/07/07 FROM: C/O 7SIDE SECRETARIAL LIMITED 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL
2006-05-31225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to ABENGOA BIOENERGY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-10-31
Notices to2017-10-31
Appointmen2017-10-31
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against ABENGOA BIOENERGY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABENGOA BIOENERGY UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABENGOA BIOENERGY UK LIMITED

Intangible Assets
Patents
We have not found any records of ABENGOA BIOENERGY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABENGOA BIOENERGY UK LIMITED
Trademarks
We have not found any records of ABENGOA BIOENERGY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABENGOA BIOENERGY UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as ABENGOA BIOENERGY UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABENGOA BIOENERGY UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyABENGOA BIOENERGY UK LIMITED Event Date2017-10-31
 
Initiating party Event TypeNotices to
Defending partyABENGOA BIOENERGY UK LIMITED Event Date2017-10-31
 
Initiating party Event TypeAppointmen
Defending partyABENGOA BIOENERGY UK LIMITED Event Date2017-10-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyABENGOA BIOENERGY UK LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABENGOA BIOENERGY UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABENGOA BIOENERGY UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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