BIOENERGON GREEN ENERGY LTD - LONDON
Company Profile | Company Filings |
Overview
BIOENERGON GREEN ENERGY LTD is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
BIOENERGON GREEN ENERGY LTD was incorporated 14 years ago on 02/03/2010 and has the registered number: 07174519. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BIOENERGON GREEN ENERGY LTD was incorporated 14 years ago on 02/03/2010 and has the registered number: 07174519. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BIOENERGON GREEN ENERGY LTD - LONDON
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BIRCHIN COURT
LONDON
EC3V 9DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2022 | 24/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ETTORE MANZO | Dec 1978 | Italian | Director | 2022-08-05 | CURRENT |
DIRECTOR MOHAMMAD AKBAR MOBIN | Feb 1962 | German | Director | 2021-03-30 | CURRENT |
MBA HUBERT FRANCISZEK SUSLIK | Secretary | 2018-06-15 | CURRENT | ||
MR ANDREAS JENK | Jun 1983 | British | Director | 2010-03-02 UNTIL 2011-07-01 | RESIGNED |
STM NOMINEE SECRETARIES LTD | Corporate Secretary | 2010-03-02 UNTIL 2011-10-11 | RESIGNED | ||
MR ALBERTO GIUSEPPE VALMORI | Sep 1935 | Italian | Director | 2011-07-01 UNTIL 2012-03-15 | RESIGNED |
MR. GERALD BRIAN TAYLOR | Jul 1944 | British | Director | 2012-03-15 UNTIL 2013-10-25 | RESIGNED |
MR EDMUND HERMANN SCHMITZ | Mar 1939 | German | Director | 2013-10-25 UNTIL 2022-08-01 | RESIGNED |
DOCTOR ALBERTO ALBERTO VALMORI | Secretary | 2011-10-12 UNTIL 2012-03-15 | RESIGNED | ||
DR. MOHAMMAD AKBAR MOBIN | Secretary | 2019-01-15 UNTIL 2021-03-30 | RESIGNED | ||
SENIOR EXECUTIVE DIRECTOR OF SALES BODO DANZL | Secretary | 2016-12-22 UNTIL 2022-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Director Edmund Hermann Schmitz | 2016-05-02 | 3/1939 | Andora Sv | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bioenergon Green Energy Ltd - Accounts to registrar - small 17.2 | 2017-12-30 | 31-03-2017 | €860 Cash €-84,346 equity |
Abbreviated Company Accounts - BIOENERGON GREEN ENERGY LTD | 2015-01-31 | 31-03-2014 | €58,034 Cash €-56,295 equity |