Bioenergy Ecogas Ltd

General information

Name:

Bioenergy Ecogas Limited

Office Address:

16b Hogarth Place SW5 0QT London

Number: 13273779

Incorporation date: 2021-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 13273779 three years ago, Bioenergy Ecogas Ltd is a Private Limited Company. The business latest mailing address is 16b Hogarth Place, London. This enterprise's classified under the NACE and SIC code 35210 meaning Manufacture of gas. Bioenergy Ecogas Limited released its latest accounts for the period that ended on March 31, 2022. The business most recent confirmation statement was released on March 16, 2023.

Our info related to this particular company's executives shows the existence of three directors: Cedric S., Alastair M. and Robert M. who joined the company's Management Board on 2022-01-14, 2021-06-18 and 2021-03-17. What is more, the director's efforts are regularly helped with by a secretary - Emilie A., who was chosen by the following business in March 2022.

Financial data based on annual reports

Company staff

Emilie A.

Role: Secretary

Appointed: 24 March 2022

Latest update: 16 April 2024

Cedric S.

Role: Director

Appointed: 14 January 2022

Latest update: 16 April 2024

Alastair M.

Role: Director

Appointed: 18 June 2021

Latest update: 16 April 2024

Robert M.

Role: Director

Appointed: 17 March 2021

Latest update: 16 April 2024

People with significant control

The companies that control the firm include: C Stonex Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Congleton at Brookhouse Lane, CW12 3QP and was registered as a PSC under the registration number 13661945. Bioenergy Group Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Hogarth Place, SW5 0QT and was registered as a PSC under the registration number 10720845.

C Stonex Limited
Address: Over Edge Farm Brookhouse Lane, Congleton, CW12 3QP, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 13661945
Notified on 9 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Bioenergy Group Limited
Address: 16b Hogarth Place, London, SW5 0QT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10720845
Notified on 17 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-17
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 35210 : Manufacture of gas
3
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