Biotech Energy Systems Ltd

General information

Name:

Biotech Energy Systems Limited

Office Address:

Unit 9 Enniskillen Business Centre 21 Lackaghboy Road Lackaghboy BT74 4RL Enniskillen

Number: NI639542

Incorporation date: 2016-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Biotech Energy Systems is a firm situated at BT74 4RL Enniskillen at Unit 9 Enniskillen Business Centre 21 Lackaghboy Road. The enterprise has been operating since 2016 and is established under the registration number NI639542. The enterprise has been actively competing on the English market for 8 years now and company official status is active. The firm's classified under the NACE and SIC code 46180 and their NACE code stands for Agents specialized in the sale of other particular products. 31st December 2022 is the last time when the company accounts were reported.

As stated, the following limited company was established in 2016/07/06 and has so far been guided by six directors, and out of them two (Darren M. and Roger W.) are still active.

Roger W. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Darren M.

Role: Director

Appointed: 30 June 2019

Latest update: 25 February 2024

Roger W.

Role: Director

Appointed: 15 December 2017

Latest update: 25 February 2024

People with significant control

Roger W.
Notified on 22 July 2022
Nature of control:
substantial control or influence
Roger W.
Notified on 30 June 2019
Ceased on 1 January 2020
Nature of control:
substantial control or influence
Cornerstone Capital And Investments Ltd
Address: 11 Main Street, Enniskillen, County Fermanagh, Northern Ireland
Legal authority Ltd Company
Legal form Uk
Country registered Ireland
Place registered Ireland
Registration number In617958
Notified on 6 July 2016
Ceased on 30 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts 4 April 2018
Start Date For Period Covered By Report 2016-07-06
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 4 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
7
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