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BIOENERGY GROUP LIMITED

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

This company is commonly known as Bioenergy Group Limited. The company was founded 7 years ago and was given the registration number 10720845. The firm's registered office is in LONDON. You can find them at 16b Hogarth Place, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BIOENERGY GROUP LIMITED
Company Number:10720845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:16b Hogarth Place, London, England, SW5 0QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16b, Hogarth Place, London, England, SW5 0QT

Director04 June 2018Active
5, Marshallen Road, Mount Hawke, Truro, England, TR4 8EF

Director29 May 2018Active
16b, Hogarth Place, London, England, SW5 0QT

Director29 May 2018Active
16b, Hogarth Place, London, England, SW5 0QT

Director11 April 2017Active
16b, Hogarth Place, London, England, SW5 0QT

Director15 May 2019Active
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT

Secretary31 May 2018Active

People with Significant Control

Mr Alastair Roderick Donald Macleod
Notified on:29 May 2018
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:16b, Hogarth Place, London, England, SW5 0QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert James Grenville Mitchell
Notified on:11 April 2017
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type micro entity.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-01-22Accounts

Accounts with accounts type micro entity.

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2022-05-21Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-05-02Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-09-24Address

Change registered office address company with date old address new address.

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2019-05-15Officers

Appoint person director company with name date.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-12-17Address

Change registered office address company with date old address new address.

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2018-12-11Officers

Termination secretary company with name termination date.

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2018-07-09Accounts

Accounts with accounts type dormant.

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2018-07-06Capital

Capital alter shares consolidation.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-06-27Capital

Capital allotment shares.

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2018-06-04Officers

Appoint person director company with name date.

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2018-05-31Officers

Appoint person secretary company with name date.

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2018-05-30Persons with significant control

Notification of a person with significant control.

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2018-05-29Persons with significant control

Cessation of a person with significant control.

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2018-05-29Officers

Appoint person director company with name date.

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