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 - LONDON

This company is listed in the following categories:
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

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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

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