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 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
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 |