This company is commonly known as Biotech Energy Systems Ltd. The company was founded 7 years ago and was given the registration number NI639542. The firm's registered office is in ENNISKILLEN. You can find them at Unit 9 Enniskillen Business Centre 21 Lackaghboy Road, Lackaghboy, Enniskillen, Co Fermanagh. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | BIOTECH ENERGY SYSTEMS LTD |
|---|---|---|
| Company Number | : | NI639542 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Unit 9 Enniskillen Business Centre 21 Lackaghboy Road, Lackaghboy, Enniskillen, Co Fermanagh, Northern Ireland, BT74 4RL |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Main Street, Kesh, Enniskillen, Northern Ireland, BT93 1TF | Director | 30 June 2019 | Active |
| 160 Kemp House, 152 City Road, London, United Kingdom, EC1V 2NX | Director | 15 December 2017 | Active |
| Unit 9 Enniskillen Business Centre, Lackaghboy Road, Lackaghboy, Enniskillen, Northern Ireland, BT74 4RL | Secretary | 01 December 2016 | Active |
| 5, Holtsmere Close, Watford, United Kingdom, | Director | 15 December 2017 | Active |
| 11, Main Street, Rosscolban, Kesh, Enniskillen, County Fermanagh, Northern Ireland, BT93 1TF | Director | 06 October 2016 | Active |
| 11, Main Street, Rosscolban, Kesh, Enniskillen, County Fermanagh, Northern Ireland, BT93 1TF | Director | 06 July 2016 | Active |
| 3, Linden Crescent, Newquay, United Kingdom, TR7 2HA | Director | 15 December 2017 | Active |
| 11, Main Street, Rosscolban, Kesh, Enniskillen, County Fermanagh, Northern Ireland, BT93 1TF | Corporate Director | 06 July 2016 | Active |
| Mr Roger Willmott | ||
| Notified on | : | 22 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 160, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Mr Roger Willmott | ||
| Notified on | : | 30 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1949 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Unit 9 Enniskillen Business Centre, 21 Lackaghboy Road, Enniskillen, Northern Ireland, BT74 4RL |
| Nature of control | : |
|
| Cornerstone Capital And Investments Ltd | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 11, Main Street, Enniskillen, County Fermanagh, Northern Ireland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-09 | Officers | Appoint person director company with name date. | Download |
| 2019-07-09 | Officers | Termination director company with name termination date. | Download |
| 2019-07-09 | Officers | Termination director company with name termination date. | Download |
| 2018-12-18 | Officers | Termination director company with name termination date. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-20 | Officers | Appoint person director company with name date. | Download |
| 2017-12-19 | Officers | Appoint person director company with name date. | Download |
| 2017-12-19 | Officers | Appoint person director company with name date. | Download |
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