BIOGENERATION LIMITED - HIGH WYCOMBE


Overview

BIOGENERATION LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Dissolved - no longer trading.
BIOGENERATION LIMITED was incorporated 29 years ago on 21/09/1994 and has the registered number: 02970302. The accounts status is DORMANT.

BIOGENERATION LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/03/2018

Registered Office

C/O BIFFA WASTE SERVICES LTD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BIFFA CORPORATE SERVICES LIMITED Corporate Director 2011-08-04 CURRENT
MR MICHAEL ROBERT MASON TOPHAM Nov 1972 British Director 2018-09-28 CURRENT
MR RICHARD NEIL PIKE Sep 1969 British Director 2018-09-28 CURRENT
KEITH WOODWARD Other Secretary 2008-07-31 UNTIL 2016-12-09 RESIGNED
SUSAN GAYNOR HIDE Secretary 1998-01-01 UNTIL 1998-04-28 RESIGNED
JULIE VIVIENE DAWES British Secretary 1994-09-26 UNTIL 1997-12-31 RESIGNED
HILARY MYRA ELLSON British Secretary 2008-07-31 UNTIL 2012-07-03 RESIGNED
MR DANIEL STEVEN SHAW Oct 1958 British Director 2007-01-17 UNTIL 2009-10-01 RESIGNED
WILLIAM ALEXANDER FRANK CLARK British Secretary 1998-04-29 UNTIL 2008-07-31 RESIGNED
PAUL JOHN WEBSTER Oct 1955 British Director 2008-03-07 UNTIL 2009-10-01 RESIGNED
JEREMY MICHAEL STURMAN Sep 1956 British Director 1997-01-09 UNTIL 1997-04-28 RESIGNED
MRS JULIE PATRICIA POMEROY Sep 1955 British Director 1998-07-22 UNTIL 1999-04-30 RESIGNED
JASON SCAGELL Oct 1967 British Director 2003-10-28 UNTIL 2007-01-17 RESIGNED
ROBERT BISLAND TATE Apr 1948 British Director 1994-09-26 UNTIL 2008-03-07 RESIGNED
ALAN PAUL RAYMANT Dec 1963 British Director 2001-11-12 UNTIL 2003-10-28 RESIGNED
MR MARTIN ANDREW READ Aug 1951 British Director 1994-09-26 UNTIL 2000-05-31 RESIGNED
MR IAN RAYMOND WAKELIN Mar 1963 British Director 2012-02-01 UNTIL 2018-09-28 RESIGNED
JENNIFER MARY WOODCRAFT Aug 1964 British Director 2001-11-12 UNTIL 2003-01-27 RESIGNED
MICHAEL LESLIE YATES Dec 1944 British Director 1994-09-26 UNTIL 1997-12-01 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 1994-09-21 UNTIL 1994-09-26 RESIGNED
KEITH PLOWMAN Mar 1958 British Director 1999-06-10 UNTIL 2001-11-09 RESIGNED
GRAHAM RICHARD THOMAS Aug 1944 British Director 1994-09-26 UNTIL 1997-12-01 RESIGNED
BRIAN JEFFERSON TEAR Jun 1968 British Director 2004-11-02 UNTIL 2006-07-31 RESIGNED
MR DAVID ROBERT KNOTT Jul 1948 British Director 2008-06-03 UNTIL 2009-03-31 RESIGNED
DR. JOHN KIERAN CASEY Aug 1967 Irish Director 2009-03-31 UNTIL 2017-12-18 RESIGNED
MR PETER JEREMY BRIDGEWATER Mar 1963 British Director 2006-07-31 UNTIL 2008-03-07 RESIGNED
ROBERT AUSTERBERRY May 1943 British Director 1997-12-01 UNTIL 2004-03-01 RESIGNED
MR CHRISTOPHER GRAHAM PARRY Jan 1961 British Director 2008-03-07 UNTIL 2017-12-18 RESIGNED
MR STEPHEN EDMUND FOSTER Mar 1963 British Director 2003-01-27 UNTIL 2004-11-02 RESIGNED
MR IAN DAVID PARKER Jul 1948 British Director 1994-09-26 UNTIL 1996-12-23 RESIGNED
MR STEPHEN EDMUND FOSTER Mar 1963 British Director 2000-05-31 UNTIL 2001-11-12 RESIGNED
MR STEPHEN VINCENT GOALBY Jun 1948 British Director 1994-09-26 UNTIL 1998-05-29 RESIGNED
MR BERIAN JOSHUA GRIFFITHS Sep 1952 British Director 1997-12-01 UNTIL 2008-06-04 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Director 1994-09-21 UNTIL 1994-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biffa Waste Services Ltd 2016-04-06 High Wycombe   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIFFA WASTE SERVICES LIMITED HIGH WYCOMBE Active FULL 38110 - Collection of non-hazardous waste
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BUSHSCALE LIMITED CRESSEX HIGH WYCOMBE Dissolved... DORMANT 38110 - Collection of non-hazardous waste
BIOGAS GENERATION LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company
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POPLARS RESOURCE MANAGEMENT COMPANY LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
RYTON ENERGY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 35110 - Production of electricity
BARGE WASTE MANAGEMENT LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ALKANE ENERGY LIMITED NORTHAMPTON BUSINESS PARK UNITED KINGDOM Active FULL 35110 - Production of electricity
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ALKANE ENERGY UK LIMITED NORTHAMPTON BUSINESS PARK UNITED KINGDOM Active FULL 35110 - Production of electricity
MW RENEWABLES LIMITED MANCHESTER Dissolved... FULL 74990 - Non-trading company
ALKANE BIOGAS LIMITED MANCHESTER Dissolved... FULL 35110 - Production of electricity
ASSOCIATION OF COAL MINE METHANE OPERATORS Dissolved... 74990 - Non-trading company
ALKANE SERVICES LIMITED MANCHESTER Dissolved... FULL 33120 - Repair of machinery
LEVEN POWER LIMITED NORTHAMPTON BUSINESS PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
DARENT POWER LIMITED ROTHERHAM ENGLAND Active FULL 74990 - Non-trading company
RHYMNEY POWER LIMITED NORTHAMPTON BUSINESS PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIFFA (EARLS BARTON) LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 38320 - Recovery of sorted materials
BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
WASTEDRIVE LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
WASTEDRIVE (MANCHESTER) LIMITED HIGH WYCOMBE BUCKS Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
WHITE CROSS LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BIFFA (CORBY) LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 38320 - Recovery of sorted materials
WEIR WASTE SERVICES LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 38110 - Collection of non-hazardous waste
BIFFA (WEST SUSSEX) RECYCLING LIMITED HIGH WYCOMBE UNITED KINGDOM Active FULL 38110 - Collection of non-hazardous waste
CRESSEX INSURANCE SERVICES LIMITED HIGH WYCOMBE Active DORMANT 65120 - Non-life insurance
BIFFA LIMITED HIGH WYCOMBE Active GROUP 64209 - Activities of other holding companies n.e.c.