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Biogen Energy Ltd, NP19 4RE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BIOGEN ENERGY LTD

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

This company is commonly known as Biogen Energy Ltd. The company was founded 7 years ago and was given the registration number 10639470. The firm's registered office is in NEWPORT, SOUTH WALES. You can find them at Birdport, Corporation Road, Newport, South Wales, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BIOGEN ENERGY LTD
Company Number:10639470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2017
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Birdport, Corporation Road, Newport, South Wales, United Kingdom, NP19 4RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birdport, Corporation Road, Newport, South Wales, United Kingdom, NP19 4RE

Director03 March 2023Active
7, Hertford Street, Mayfair, London, England, W1J 7RH

Director02 June 2017Active
Birdport, Corporation Road, Newport, South Wales, United Kingdom, NP19 4RE

Director02 June 2017Active
Birdport, Corporation Road, Newport, South Wales, United Kingdom, NP19 4RE

Director24 February 2020Active
Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, England, BA6 8TW

Director24 March 2017Active
58 Kyrle Road, London, United Kingdom, SW11 6BA

Director25 February 2017Active

People with Significant Control

Simec Power 3 Limited
Notified on:28 October 2017
Status:Active
Country of residence:United Kingdom
Address:Birdport, Corporation Road, Newport, United Kingdom, NP19 4RE
Nature of control:
  • Ownership of shares 75 to 100 percent
Simec Power 1 Limited
Notified on:02 June 2017
Status:Active
Country of residence:Wales
Address:Simec Uskmouth Power, West Nash Road, Newport, Wales, NP18 2BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
William Tebbit
Notified on:25 February 2017
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:58 Kyrle Road, London, United Kingdom, SW11 6BA
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 (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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