Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BIOENERGON GREEN ENERGY LTD
Company Information for

BIOENERGON GREEN ENERGY LTD

BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ,
Company Registration Number
07174519
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bioenergon Green Energy Ltd
BIOENERGON GREEN ENERGY LTD was founded on 2010-03-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bioenergon Green Energy Ltd 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
BIOENERGON GREEN ENERGY LTD
 
Legal Registered Office
BIRCHIN COURT
20 BIRCHIN LANE
LONDON
EC3V 9DJ
Other companies in EC3V
 
Filing Information
Company Number 07174519
Company ID Number 07174519
Date formed 2010-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:37:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOENERGON GREEN ENERGY LTD
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.

Company Officers of BIOENERGON GREEN ENERGY LTD

Current Directors
Officer Role Date Appointed
BODO DANZL
 Company Secretary 2016-12-22
HUBERT FRANCISZEK SUSLIK
 Company Secretary 2018-06-15
EDMUND HERMANN SCHMITZ
 Director 2013-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD BRIAN TAYLOR
 Director 2012-03-15 2013-10-25
ALBERTO ALBERTO VALMORI
 Company Secretary 2011-10-12 2012-03-15
ALBERTO GIUSEPPE VALMORI
 Director 2011-07-01 2012-03-15
STM NOMINEE SECRETARIES LTD
 Company Secretary 2010-03-02 2011-10-11
ANDREAS JENK
 Director 2010-03-02 2011-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDMUND HERMANN SCHMITZ PHOSVOLTA LTD Director 2013-10-25 CURRENT 2011-10-27 Dissolved 2014-08-19

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
2023-09-26FIRST GAZETTE notice for compulsory strike-off
2023-05-03Compulsory strike-off action has been discontinued
2023-05-02FIRST GAZETTE notice for compulsory strike-off
2023-04-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24APPOINTMENT TERMINATED, DIRECTOR EDMUND HERMANN SCHMITZ
2022-04-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-02-10Termination of appointment of Bodo Danzl on 2022-02-10
2022-02-10TM02Termination of appointment of Bodo Danzl on 2022-02-10
2021-09-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09DISS40Compulsory strike-off action has been discontinued
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-02AP01DIRECTOR APPOINTED DIRECTOR MOHAMMAD AKBAR MOBIN
2021-03-31TM02Termination of appointment of Mohammad Akbar Mobin on 2021-03-30
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-02-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-02-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17AP03Appointment of Dr. Mohammad Akbar Mobin as company secretary on 2019-01-15
2018-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-06-18AP03Appointment of Mba Hubert Franciszek Suslik as company secretary on 2018-06-15
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2016-12-29AP03Appointment of Senior Executive Director of Sales Bodo Danzl as company secretary on 2016-12-22
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1107
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-04-02DISS40Compulsory strike-off action has been discontinued
2016-03-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-11-04DISS40Compulsory strike-off action has been discontinued
2015-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-30AR0103/07/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09DISS40Compulsory strike-off action has been discontinued
2014-07-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-03AR0103/07/14 ANNUAL RETURN FULL LIST
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/14 FROM 12 Bridewell Place Third Floor East London EC4V 6AP United Kingdom
2014-04-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25DISS40Compulsory strike-off action has been discontinued
2014-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-07AP01DIRECTOR APPOINTED MR EDMUND HERMANN SCHMITZ
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR GERALD TAYLOR
2013-05-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-26AR0111/10/12 FULL LIST
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GERALD BRIAN TAYLOR / 15/04/2012
2012-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2012 FROM THIRD FLOOR 232-238 BISHOPSGATE LONDON EC2M 4QD UNITED KINGDOM
2012-03-30AP01DIRECTOR APPOINTED MR GERALD BRIAN TAYLOR
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTO VALMORI
2012-03-16TM02APPOINTMENT TERMINATED, SECRETARY ALBERTO VALMORI
2011-10-12AR0111/10/11 FULL LIST
2011-10-12AP03SECRETARY APPOINTED DOCTOR ALBERTO ALBERTO VALMORI
2011-10-11TM02APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENK
2011-07-16DISS40DISS40 (DISS40(SOAD))
2011-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-14AR0102/03/11 FULL LIST
2011-07-05GAZ1FIRST GAZETTE
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 1 A POPE STREET LONDON SE1 3PR ENGLAND
2011-07-01AP01DIRECTOR APPOINTED DOCTOR ALBERTO VALMORI
2010-03-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications




Licences & Regulatory approval
We could not find any licences issued to BIOENERGON GREEN ENERGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIOENERGON GREEN ENERGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOENERGON GREEN ENERGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 42220 - Construction of utility projects for electricity and telecommunications

Creditors
Creditors Due Within One Year 2011-04-01 £ 237,265

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31

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 BIOENERGON GREEN ENERGY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 1,107
Cash Bank In Hand 2011-04-01 £ 57,802
Current Assets 2011-04-01 £ 263,422
Debtors 2011-04-01 £ 205,620
Shareholder Funds 2011-04-01 £ 26,157

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIOENERGON GREEN ENERGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIOENERGON GREEN ENERGY LTD
Trademarks
We have not found any records of BIOENERGON GREEN ENERGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOENERGON GREEN ENERGY LTD. 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 (42220 - Construction of utility projects for electricity and telecommunications) as BIOENERGON GREEN ENERGY LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where BIOENERGON GREEN ENERGY LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOENERGON GREEN ENERGY LTD 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 BIOENERGON GREEN ENERGY LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3V 9DJ