BIOGEN EM OPCO LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
BIOGEN EM OPCO LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
BIOGEN EM OPCO LIMITED was incorporated 11 years ago on 11/01/2013 and has the registered number: 08356771. The accounts status is SMALL and accounts are next due on 31/12/2024.
BIOGEN EM OPCO LIMITED was incorporated 11 years ago on 11/01/2013 and has the registered number: 08356771. The accounts status is SMALL and accounts are next due on 31/12/2024.
BIOGEN EM OPCO LIMITED - BEDFORD
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
38210 - Treatment and disposal of non-hazardous waste
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
MILTON PARC
BEDFORD
MK44 1YU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KELDA ORGANIC ENERGY (EDINBURGH) LTD (until 17/01/2018)
KELDA ORGANIC ENERGY (EDINBURGH) LTD (until 17/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CATHRYN LISTER | Aug 1982 | British | Director | 2018-12-01 | CURRENT |
MR SIMON MUSTHER | Jun 1958 | British | Director | 2018-01-16 | CURRENT |
MR GRAEME KENNETH CHARLES VINCENT | Aug 1965 | British | Director | 2018-01-16 | CURRENT |
MR ADAM FENELEY | Mar 1980 | British | Director | 2024-02-08 | CURRENT |
MR TIMOTHY PARKINSON | Apr 1966 | British | Director | 2015-12-02 UNTIL 2017-03-31 | RESIGNED |
MR ANTHONY PETER SHARPE | Dec 1961 | British | Director | 2013-01-11 UNTIL 2013-05-05 | RESIGNED |
MR ROBERT CHRISTOPHER HILL | Secretary | 2013-01-11 UNTIL 2016-04-01 | RESIGNED | ||
MS ANGELA WENDY MIRIAM WHITE | Secretary | 2016-04-01 UNTIL 2018-01-16 | RESIGNED | ||
MR THOMAS HALL | Jul 1979 | British | Director | 2013-01-11 UNTIL 2016-01-27 | RESIGNED |
MR ANDREW LAWSON ROACH | Jun 1975 | British | Director | 2015-12-02 UNTIL 2018-01-16 | RESIGNED |
MR GAVIN MICHAEL CAWTHRA | Jun 1962 | British | Director | 2013-01-11 UNTIL 2015-12-02 | RESIGNED |
MR ROBERT JOSEPH PARKER | May 1979 | British | Director | 2019-12-04 UNTIL 2024-02-08 | RESIGNED |
MR CHARLES STEWART HAYSOM | Jan 1957 | British | Director | 2013-03-03 UNTIL 2015-10-23 | RESIGNED |
MR CHARLES STEWART HAYSOM | Jan 1957 | British | Director | 2017-08-14 UNTIL 2018-01-16 | RESIGNED |
MRS PAMELA JANE DOHERTY | Aug 1969 | British | Director | 2015-08-19 UNTIL 2017-08-14 | RESIGNED |
MR ADAM FENELEY | Mar 1980 | British | Director | 2018-01-16 UNTIL 2019-12-31 | RESIGNED |
MR GRAHAM DIXON | Mar 1953 | British | Director | 2013-01-11 UNTIL 2013-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biogen Em Limited | 2018-01-16 | Bedford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kelda Water Services (Projects) Limited | 2016-04-06 - 2018-01-16 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |