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Home > England & Wales Companies > BIOTECHNICAL ENERGY LIMITED
Company Information for

BIOTECHNICAL ENERGY LIMITED

C/O Kpm Business Recovery & Insolvency Limited Little Bursdon, Hartland, Bideford, DEVON, EX39 6HB,
Company Registration Number
07372782
Private Limited Company
Liquidation

Company Overview

About Biotechnical Energy Ltd
BIOTECHNICAL ENERGY LIMITED was founded on 2010-09-10 and has its registered office in Bideford. The organisation's status is listed as "Liquidation". Biotechnical Energy 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
BIOTECHNICAL ENERGY LIMITED
 
Legal Registered Office
C/O Kpm Business Recovery & Insolvency Limited Little Bursdon
Hartland
Bideford
DEVON
EX39 6HB
Other companies in TQ13
 
Previous Names
INVICTUS CONSULTANTS LIMITED18/09/2014
Filing Information
Company Number 07372782
Company ID Number 07372782
Date formed 2010-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-09-30
Account next due 30/06/2022
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB932735027  
Last Datalog update: 2024-02-28 11:54:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOTECHNICAL ENERGY LIMITED
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Company Officers of BIOTECHNICAL ENERGY LIMITED

Current Directors
Officer Role Date Appointed
DAVID BRIAN COSFORD
Company Secretary 2010-09-10
DAVID BRIAN COSFORD
Director 2010-09-10
IAN DAVID SAWLE
Director 2015-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE VICTOR TAYTON
Director 2015-03-11 2016-09-01
NICOLA COSFORD
Director 2010-09-10 2015-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRIAN COSFORD PROFECTUS AD LIMITED Director 2016-06-06 CURRENT 2016-06-06 Dissolved 2017-06-20
DAVID BRIAN COSFORD INVICTUS CONSULTANTS LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
DAVID BRIAN COSFORD ROYAL MARINES SHOP LTD Director 2013-11-08 CURRENT 2012-04-02 Active
DAVID BRIAN COSFORD 5D SYSTEMS LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2013-10-15
DAVID BRIAN COSFORD 5D SERVICE LIMITED Director 2012-04-02 CURRENT 2012-04-02 Liquidation
DAVID BRIAN COSFORD 5D BIOMASS LIMITED Director 2011-04-19 CURRENT 2011-04-19 Liquidation
DAVID BRIAN COSFORD PROPERTY ASSIST CONSULTANTS LIMITED Director 2010-05-18 CURRENT 2010-05-18 Dissolved 2013-12-31
DAVID BRIAN COSFORD 5D ENERGY LIMITED Director 2009-08-26 CURRENT 2009-08-26 Dissolved 2015-02-17
IAN DAVID SAWLE 5D GROUP HOLDINGS LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
IAN DAVID SAWLE PROFECTUS AD LIMITED Director 2016-06-06 CURRENT 2016-06-06 Dissolved 2017-06-20
IAN DAVID SAWLE PLYMSTOCK ALBION OAKS RUGBY FOOTBALL CLUB LIMITED Director 2013-06-01 CURRENT 2009-08-24 Active
IAN DAVID SAWLE 5D SYSTEMS LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2013-10-15
IAN DAVID SAWLE 5D SERVICE LIMITED Director 2012-04-02 CURRENT 2012-04-02 Liquidation
IAN DAVID SAWLE 5D ENERGY LIMITED Director 2011-09-01 CURRENT 2009-08-26 Dissolved 2015-02-17
IAN DAVID SAWLE 5D BIOMASS LIMITED Director 2011-04-19 CURRENT 2011-04-19 Liquidation
IAN DAVID SAWLE M & E COMPLIANCE LTD Director 2010-06-24 CURRENT 2010-06-24 Active
IAN DAVID SAWLE SOUTH WEST CONTRACTS LIMITED Director 2006-04-30 CURRENT 2004-06-04 Liquidation

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
2024-02-28Final Gazette dissolved via compulsory strike-off
2023-11-28Voluntary liquidation. Return of final meeting of creditors
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM 28 Alexandra Terrace Exmouth Devon EX8 1BD England
2022-11-01LIQ02Voluntary liquidation Statement of affairs
2022-11-01600Appointment of a voluntary liquidator
2022-11-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-10-24
2022-09-10Compulsory strike-off action has been suspended
2022-09-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-02CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CH01Director's details changed for Mr Ian David Sawle on 2021-04-01
2021-04-21PSC04Change of details for Mr Ian David Sawle as a person with significant control on 2021-04-01
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-07-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2017-12-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-10-11PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID BRIAN COSFORD / 06/04/2016
2017-10-11PSC04PSC'S CHANGE OF PARTICULARS / MR IAN DAVID SAWLE / 06/04/2016
2017-02-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14DISS40Compulsory strike-off action has been discontinued
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-12-07SH0101/10/15 STATEMENT OF CAPITAL GBP 1000
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE VICTOR TAYTON
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/15 FROM Merrifield House, Woodland, Ashburton Newton Abbot TQ13 7JS
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 850
2015-11-03AR0110/09/15 ANNUAL RETURN FULL LIST
2015-04-29AP01DIRECTOR APPOINTED MR CLIVE VICTOR TAYTON
2015-04-29AP01DIRECTOR APPOINTED MR IAN DAVID SAWLE
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 850
2015-04-29SH0111/03/15 STATEMENT OF CAPITAL GBP 850
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA COSFORD
2014-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-09AR0110/09/14 ANNUAL RETURN FULL LIST
2014-09-18RES15CHANGE OF NAME 08/09/2014
2014-09-18CERTNMCompany name changed invictus consultants LIMITED\certificate issued on 18/09/14
2014-09-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AR0110/09/13 ANNUAL RETURN FULL LIST
2013-06-18AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-22AA01PREVSHO FROM 31/03/2013 TO 30/09/2012
2012-09-26AR0110/09/12 FULL LIST
2012-08-10AA01CURREXT FROM 30/09/2012 TO 31/03/2013
2012-07-12AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-16AR0110/09/11 FULL LIST
2010-09-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BIOTECHNICAL ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-10-27
Resolution2022-10-27
Fines / Sanctions
No fines or sanctions have been issued against BIOTECHNICAL ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOTECHNICAL ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 BIOTECHNICAL ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of BIOTECHNICAL ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOTECHNICAL ENERGY LIMITED
Trademarks
We have not found any records of BIOTECHNICAL ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOTECHNICAL ENERGY 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 (70229 - Management consultancy activities other than financial management) as BIOTECHNICAL ENERGY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BIOTECHNICAL ENERGY 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 TypeAppointmen
Defending partyBIOTECHNICAL ENERGY LIMITEDEvent Date2022-10-27
Name of Company: BIOTECHNICAL ENERGY LIMITED Company Number: 07372782 Nature of Business: Manufacturer and seller of aerobic digestion machines Registered office: KPM Business Recovery & Insolvency Li…
 
Initiating party Event TypeResolution
Defending partyBIOTECHNICAL ENERGY LIMITEDEvent Date2022-10-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOTECHNICAL ENERGY 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 BIOTECHNICAL ENERGY 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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