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Company Information for

BIOTECH ENERGY SERVICES LIMITED

4TH FLOOR, 36, SPITAL SQUARE, LONDON, E1 6DY,
Company Registration Number
10129577
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Biotech Energy Services Ltd
BIOTECH ENERGY SERVICES LIMITED was founded on 2016-04-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Biotech Energy Services Limited is a Private Limited Company registered in ENGLAND 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
BIOTECH ENERGY SERVICES LIMITED
 
Legal Registered Office
4TH FLOOR, 36
SPITAL SQUARE
LONDON
E1 6DY
 
Filing Information
Company Number 10129577
Company ID Number 10129577
Date formed 2016-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/12/2018
Account next due 29/12/2020
Latest return 
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-06 11:13:23
Primary Source:Companies House
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Company Officers of BIOTECH ENERGY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM PHILIP MAY
 Company Secretary 2016-04-18
DEAN PETER BULLEN
 Director 2016-06-01
PHILIP NEIL GERRARD
 Director 2016-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GRAHAM AUDAS
 Director 2016-06-01 2017-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN PETER BULLEN BIOTECH ENERGY OPERATIONS LTD Director 2016-11-11 CURRENT 2013-05-03 Active - Proposal to Strike off
DEAN PETER BULLEN BIOTECH LABORATORY SERVICES LIMITED Director 2016-06-01 CURRENT 2016-04-24 Active - Proposal to Strike off
DEAN PETER BULLEN BIOTECH ENERGY (ESCO 35) LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
DEAN PETER BULLEN BIOTECH ENERGY (ESCO 34) LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
DEAN PETER BULLEN BIOTECH ENERGY (ESCO 33) LIMITED Director 2014-06-11 CURRENT 2013-10-03 Active - Proposal to Strike off
PHILIP NEIL GERRARD PRIVILEGE DEVELOPMENT FINANCE LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
PHILIP NEIL GERRARD PRIVILEGE AD FINANCE LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
PHILIP NEIL GERRARD COCKSPARROW BIOGAS LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
PHILIP NEIL GERRARD WORTSIDE 123 LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
PHILIP NEIL GERRARD BROADLEY ENERGY LIMITED Director 2017-04-12 CURRENT 2016-08-01 Active
PHILIP NEIL GERRARD CROUCHLAND BIOGAS LIMITED Director 2017-02-27 CURRENT 2011-04-20 Liquidation
PHILIP NEIL GERRARD PRETORIA ENERGY COMPANY (CHITTERING) LIMITED Director 2016-08-03 CURRENT 2012-02-24 Active
PHILIP NEIL GERRARD PRETORIA ENERGY COMPANY (ARABLE) LIMITED Director 2016-08-03 CURRENT 2015-12-11 Active
PHILIP NEIL GERRARD PRETORIA ENERGY COMPANY (MEPAL) LIMITED Director 2016-08-03 CURRENT 2015-01-27 Active
PHILIP NEIL GERRARD BIOTECH LABORATORY SERVICES LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active - Proposal to Strike off
PHILIP NEIL GERRARD BIOTECH ENERGY SOLUTIONS LIMITED Director 2016-04-18 CURRENT 2016-04-18 Dissolved 2018-04-24
PHILIP NEIL GERRARD PRIVILEGE PROJECT FINANCE LIMITED Director 2015-02-20 CURRENT 2001-11-16 Active
PHILIP NEIL GERRARD AUCTORITY LIMITED Director 2013-09-02 CURRENT 2013-09-02 Dissolved 2015-05-26
PHILIP NEIL GERRARD ELMFIELD UK LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active

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
2021-02-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-05DS01Application to strike the company off the register
2020-12-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NEIL GERRARD
2020-12-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101295770001
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-02-24AA29/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-09-25AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-04-23PSC02Notification of Privilege Project Finance Limited as a person with significant control on 2018-12-31
2019-04-23PSC07CESSATION OF CRAIG REEVES AS A PERSON OF SIGNIFICANT CONTROL
2018-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/18 FROM Office 11 Palatine Suite Coppull Enterprise Centre Mill Lane, Cuppull Chorley Lancashire PR7 5BW England
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/18 FROM 4th Floor, 36 Spital Square London E1 6DY England
2018-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2017-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-04-13AA01Previous accounting period shortened from 30/04/17 TO 31/12/16
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM AUDAS
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2700001
2017-01-19SH0101/08/16 STATEMENT OF CAPITAL GBP 2700001
2017-01-18RES01ADOPT ARTICLES 18/01/17
2016-06-07AP01DIRECTOR APPOINTED MR ROBERT GRAHAM AUDAS
2016-06-07AP01DIRECTOR APPOINTED MR DEAN PETER BULLEN
2016-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 101295770001
2016-04-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-04-18NEWINCNew incorporation
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 BIOTECH ENERGY SERVICES 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 BIOTECH ENERGY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BIOTECH ENERGY SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-29

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 BIOTECH ENERGY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BIOTECH ENERGY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOTECH ENERGY SERVICES LIMITED
Trademarks
We have not found any records of BIOTECH ENERGY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOTECH ENERGY SERVICES 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 BIOTECH ENERGY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOTECH ENERGY SERVICES 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 BIOTECH ENERGY SERVICES 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 BIOTECH ENERGY SERVICES 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.
    Need more information?
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    Other companies at postcode E1 6DY