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Home > England & Wales Companies > BIOSAR ENERGY (UK) LIMITED
Company Information for

BIOSAR ENERGY (UK) LIMITED

25 CABOT SQUARE, LEVEL 11, LONDON, E14 4QZ,
Company Registration Number
08671446
Private Limited Company
Active

Company Overview

About Biosar Energy (uk) Ltd
BIOSAR ENERGY (UK) LIMITED was founded on 2013-09-02 and has its registered office in London. The organisation's status is listed as "Active". Biosar Energy (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIOSAR ENERGY (UK) LIMITED
 
Legal Registered Office
25 CABOT SQUARE
LEVEL 11
LONDON
E14 4QZ
Other companies in N17
 
Filing Information
Company Number 08671446
Company ID Number 08671446
Date formed 2013-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB174776760  
Last Datalog update: 2024-06-06 17:49:48
Primary Source:Companies House
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Company Officers of BIOSAR ENERGY (UK) LIMITED

Current Directors
Officer Role Date Appointed
GEORGIOS KOUTSOPODIOTIS
 Director 2014-11-26
GEORGINA PAPAPETROU
 Director 2013-09-02
ARISTOMENIS POLYCHRONOPOULOS
 Director 2013-09-05
EDOUARDOS SARANTOPOULOS
 Director 2013-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2013-09-02 2013-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGINA PAPAPETROU FANTASY SPORTS INTERACTIVE LIMITED Director 2018-05-01 CURRENT 2016-03-16 Active
GEORGINA PAPAPETROU ENVITA ENVIRONMENT TECHNOLOGIES LTD Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
GEORGINA PAPAPETROU G GROUP OF COMPANIES LIMITED Director 2017-09-25 CURRENT 2014-12-17 Active - Proposal to Strike off
GEORGINA PAPAPETROU TRENTCHART LIMITED Director 2017-09-25 CURRENT 2015-06-15 Active - Proposal to Strike off
GEORGINA PAPAPETROU ASTRO ADVISORY LIMITED Director 2017-09-25 CURRENT 2015-01-12 Active - Proposal to Strike off
GEORGINA PAPAPETROU UK EVENT MAKING LIMITED Director 2017-09-25 CURRENT 2014-12-01 Active - Proposal to Strike off
GEORGINA PAPAPETROU SQUAREFOOT LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
GEORGINA PAPAPETROU KTM HOLDINGS LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
GEORGINA PAPAPETROU NESANA INVESTMENTS LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active - Proposal to Strike off
GEORGINA PAPAPETROU MROCK LIMITED Director 2017-01-10 CURRENT 2017-01-10 Dissolved 2018-06-19
GEORGINA PAPAPETROU V12 (UK) LTD Director 2017-01-01 CURRENT 2014-12-31 Active - Proposal to Strike off
GEORGINA PAPAPETROU GRAND ISLAND LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
GEORGINA PAPAPETROU MIMA INVESTMENTS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
GEORGINA PAPAPETROU MOLACRUCE LIMITED Director 2016-08-29 CURRENT 2014-05-21 Active - Proposal to Strike off
GEORGINA PAPAPETROU ASTREA PHARMA LIMITED Director 2016-02-10 CURRENT 2016-02-10 Dissolved 2017-07-18
GEORGINA PAPAPETROU STARMEX TRADING LIMITED Director 2015-04-10 CURRENT 2013-10-14 Dissolved 2018-03-20
GEORGINA PAPAPETROU BAYGATE LIMITED Director 2015-01-20 CURRENT 2012-12-12 Active
GEORGINA PAPAPETROU MOSTON PROPERTIES LIMITED Director 2014-07-30 CURRENT 1999-08-20 Active
GEORGINA PAPAPETROU RES ORGANICS LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
GEORGINA PAPAPETROU BRANCO TRADING AND CONSULTING LIMITED Director 2014-03-10 CURRENT 2014-03-10 Dissolved 2016-10-04
GEORGINA PAPAPETROU HOTMAN SOFTWARE LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
GEORGINA PAPAPETROU AGRI ELEMENTS LIMITED Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2018-01-02
GEORGINA PAPAPETROU BCP ENERGY LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
GEORGINA PAPAPETROU NETREX SYSTEMS LIMITED Director 2013-11-14 CURRENT 2013-03-01 Dissolved 2018-06-05
GEORGINA PAPAPETROU EXPRESS CLEANING (UK) LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
GEORGINA PAPAPETROU LIVANOS A. BUSINESS CONSULTANTS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2016-05-03
GEORGINA PAPAPETROU BLACK & WHITE ANGELS LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active - Proposal to Strike off
GEORGINA PAPAPETROU VIA FILM (UK) LIMITED Director 2013-03-04 CURRENT 2001-02-05 Active
GEORGINA PAPAPETROU TEXMILL DEVELOPMENTS LIMITED Director 2012-12-28 CURRENT 2012-08-13 Dissolved 2016-10-04
GEORGINA PAPAPETROU WELLMANN TRADE LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active - Proposal to Strike off
GEORGINA PAPAPETROU LONGBRASS LIMITED Director 2012-06-12 CURRENT 2000-03-24 Liquidation
GEORGINA PAPAPETROU NEXBRIDGE ENGINEERING LIMITED Director 2012-05-22 CURRENT 2012-01-13 Active
GEORGINA PAPAPETROU DONAMO ENTERPRISES LTD Director 2012-05-18 CURRENT 2007-02-06 Dissolved 2013-09-24
GEORGINA PAPAPETROU GODMILLE SERVICES LIMITED Director 2011-11-30 CURRENT 2011-11-30 Dissolved 2018-03-20
GEORGINA PAPAPETROU CROWNBRIDGE CAPITAL LIMITED Director 2011-11-14 CURRENT 2011-11-14 Dissolved 2018-03-20
GEORGINA PAPAPETROU OASIS SYSTEMS LIMITED Director 2011-11-04 CURRENT 2011-08-12 Dissolved 2017-10-10
GEORGINA PAPAPETROU PUSHKAR PRODUCTIONS LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active - Proposal to Strike off
GEORGINA PAPAPETROU DELPHI VENTURES LIMITED Director 2011-09-07 CURRENT 2011-08-08 Active - Proposal to Strike off
GEORGINA PAPAPETROU DENVER ACQUISITIONS LIMITED Director 2011-07-15 CURRENT 1996-08-23 Dissolved 2016-10-04
GEORGINA PAPAPETROU BALTIACHEMI TRADING LIMITED Director 2011-06-23 CURRENT 2006-10-30 Dissolved 2016-12-13
GEORGINA PAPAPETROU CROSSBAY TRADING LIMITED Director 2011-03-31 CURRENT 2011-03-31 Active - Proposal to Strike off
GEORGINA PAPAPETROU PCP EXPORT SERVICES LTD Director 2011-03-01 CURRENT 2003-02-19 Dissolved 2014-02-04
GEORGINA PAPAPETROU BERWICK & DEAN LIMITED Director 2011-02-21 CURRENT 2011-02-21 Active - Proposal to Strike off
GEORGINA PAPAPETROU ELEXON SYSTEMS LIMITED Director 2010-12-09 CURRENT 2010-07-09 Active - Proposal to Strike off
GEORGINA PAPAPETROU NEW FINANCIAL RESOURCES LIMITED Director 2010-06-01 CURRENT 2010-03-29 Dissolved 2016-10-04
GEORGINA PAPAPETROU NOVOSCOPE LIMITED Director 2010-05-14 CURRENT 2010-04-26 Active
GEORGINA PAPAPETROU GREEK STREET FILMS LTD Director 2010-01-16 CURRENT 2010-01-16 Active - Proposal to Strike off
GEORGINA PAPAPETROU ENESCO TECHNOLOGIES LIMITED Director 2008-07-01 CURRENT 2008-02-18 Dissolved 2018-07-31
GEORGINA PAPAPETROU PCP MANAGEMENT SERVICES LTD Director 2007-10-01 CURRENT 2001-12-04 Active
ARISTOMENIS POLYCHRONOPOULOS SHORISSO ENERGY LTD Director 2016-04-11 CURRENT 2016-04-11 Active - Proposal to Strike off

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
2024-05-28REGISTERED OFFICE CHANGED ON 28/05/24 FROM 25 Cabot Square Level 11 London E14 4QZ England
2023-09-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-22CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-03-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM 393 Lordship Lane London N17 6AE
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM 393 Lordship Lane London N17 6AE
2022-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/22 FROM 393 Lordship Lane London N17 6AE
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-03-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-02-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA PAPAPETROU
2019-11-21AP01DIRECTOR APPOINTED MR EVANGELOS CHRYSOPOULOS
2019-10-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ARISTOMENIS POLYCHRONOPOULOS
2019-01-31RP04TM01Second filing for the termination of Mr Georgios Koutsopodiotis
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIOS KOUTSOPODIOTIS
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-30RP04SH01Second filing of capital allotment of shares GBP1,150,001
2018-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 086714460001
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 1150001
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-06-07PSC02Notification of Ellaktor Sa as a person with significant control on 2016-04-06
2018-06-07PSC07CESSATION OF BIOSAR HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-07SH0106/06/16 STATEMENT OF CAPITAL GBP 1150001
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-12-06DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08AAMDAmended account small company full exemption
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0102/09/15 ANNUAL RETURN FULL LIST
2015-06-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28AP01DIRECTOR APPOINTED MR GEORGIOS KOUTSOPODIOTIS
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03AR0102/09/14 ANNUAL RETURN FULL LIST
2014-06-23AA01Current accounting period extended from 30/09/14 TO 31/12/14
2013-09-18RES13APPOINTMENT OF DIRECTORS 05/09/2013
2013-09-18RES13APPOINTMENT OF DIRECTOR AND TRANSFER OF SHARE 02/09/2013
2013-09-11AP01DIRECTOR APPOINTED MR EDOUARDOS SARANTOPOULOS
2013-09-11AP01DIRECTOR APPOINTED DR ARISTOMENIS POLYCHRONOPOULOS
2013-09-11AP01DIRECTOR APPOINTED MISS GEORGINA PAPAPETROU
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIOSAR ENERGY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BIOSAR ENERGY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BIOSAR ENERGY (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31

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 BIOSAR ENERGY (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BIOSAR ENERGY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOSAR ENERGY (UK) LIMITED
Trademarks
We have not found any records of BIOSAR ENERGY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOSAR ENERGY (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 (74909 - Other professional, scientific and technical activities n.e.c.) as BIOSAR ENERGY (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOSAR ENERGY (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOSAR ENERGY (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 BIOSAR ENERGY (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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    Other companies at postcode E14 4QZ