Bio2carbon Limited

General information

Name:

Bio2carbon Ltd

Office Address:

Rivermead House 7 Lewis Court LE19 1SD Leicester

Number: 10013755

Incorporation date: 2016-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Bio2carbon was registered on 2016-02-18 as a Private Limited Company. This firm's headquarters may be gotten hold of in Leicester on Rivermead House, 7 Lewis Court. If you have to reach the company by post, its zip code is LE19 1SD. The registration number for Bio2carbon Limited is 10013755. Registered as Clean Electricity Generation Ip Uk, the company used the business name until 2017-12-08, at which point it was replaced by Bio2carbon Limited. This firm's SIC and NACE codes are 35110 - Production of electricity. The company's most recent financial reports were submitted for the period up to 2021-12-31 and the most recent confirmation statement was submitted on 2023-02-17.

Currently, we can name only one director in the company: Martijn D. (since 2022-03-29). Since 2018 Jeroen K., had been fulfilling assigned duties for the business up until the resignation on 2019-02-04. What is more another director, specifically Shau-Hol H. quit on 2022-03-29. Another limited company has been appointed as one of the directors of this company: Clean Electricity Generation Bv.

  • Previous company's names
  • Bio2carbon Limited 2017-12-08
  • Clean Electricity Generation Ip Uk Limited 2016-02-18

Financial data based on annual report

Company staff

Martijn D.

Role: Director

Appointed: 29 March 2022

Latest update: 2 December 2023

Clean Electricity Generation Bv

Role: Corporate Director

Appointed: 17 July 2017

Address: Amsterdam, Ni-1019 Ag, 1033 SE, Netherlands

Latest update: 2 December 2023

People with significant control

The companies that control this firm include: Clean Electricity Generation Holding Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Lewis Court, Grove Park, Enderby, LE19 1SD and was registered as a PSC under the registration number 10013671.

Clean Electricity Generation Holding Uk Limited
Address: Rivermead House Lewis Court, Grove Park, Enderby, Leicester, LE19 1SD, England
Legal authority Uk Law
Legal form Private And Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10013671
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts 17 July 2017
Start Date For Period Covered By Report 2016-02-18
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 July 2017

Company filings

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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
8
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