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Bioenergon Green Energy Ltd, EC3V 9DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BIOENERGON GREEN ENERGY LTD

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

This company is commonly known as Bioenergon Green Energy Ltd. The company was founded 14 years ago and was given the registration number 07174519. The firm's registered office is in LONDON. You can find them at Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:BIOENERGON GREEN ENERGY LTD
Company Number:07174519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

Secretary15 June 2018Active
1, Via Gnignano 1, Siziano -Pavia, Italy, 27010

Director05 August 2022Active
Birchincourt, 20 Bichin Lane, Birchin Lane, London, England, EC3V 9DJ

Director30 March 2021Active
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

Secretary22 December 2016Active
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

Secretary15 January 2019Active
Third Floor, 232-238 Bishopsgate, London, United Kingdom, EC2M 4QD

Secretary12 October 2011Active
1, A Pope Street, London, England, SE1 3PR

Corporate Secretary02 March 2010Active
1006, Antonine Heights, City Walk, London, United Kingdom, SE1 3DF

Director02 March 2010Active
P. Cavassa 22, 17051 Andora, Italy,

Director25 October 2013Active
12, Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP

Director15 March 2012Active
Third Floor, 232-238 Bishopsgate, London, United Kingdom, EC2M 4QD

Director01 July 2011Active

People with Significant Control

Director Edmund Hermann Schmitz
Notified on:02 May 2016
Status:Active
Date of birth:March 1939
Nationality:German
Country of residence:Italy
Address:Via P. Cavassa 22, Via P. Cavassa N 22, Andora Sv, Italy, 17051
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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