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BIA ENERGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bia Energy Ltd. The company was founded 6 years ago and was given the registration number 11554089. The firm's registered office is in LONDON. You can find them at International House 142 Cromwell Road Kensington, Cromwell Road, London, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:BIA ENERGY LTD
Company Number:11554089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:International House 142 Cromwell Road Kensington, Cromwell Road, London, United Kingdom, SW7 4EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ata Bloklari 2/2 Ada 99, Sedef Cad.Ata Bloklari 2/2 Ada 99, Atasehir /Istanbul, Turkey,

Director05 September 2018Active
No 65, Sahilyolu Cad.No65, Kucukyali/Istanbul, Turkey,

Director05 September 2018Active

People with Significant Control

Mr. Erkan Ozmen
Notified on:05 September 2018
Status:Active
Date of birth:October 1962
Nationality:Turkish
Country of residence:Turkey
Address:No 65, Sahilyolu Cad.No65, Kucukyali/Istanbul, Turkey,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Kor Kurt Akin
Notified on:05 September 2018
Status:Active
Date of birth:November 1971
Nationality:Turkish
Country of residence:Turkey
Address:Ata Bloklari 2/2 Ada 99, Sedef Cad.Ata Bloklari 2/2 Ada 99, Atasehir /Istanbul, Turkey,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (8 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (3 months remaining)

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