BIO CARBONICS LIMITED - LINCOLN


Company Profile Company Filings

Overview

BIO CARBONICS LIMITED is a Private Limited Company from LINCOLN UNITED KINGDOM and has the status: Active.
BIO CARBONICS LIMITED was incorporated 5 years ago on 13/06/2018 and has the registered number: 11413256. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BIO CARBONICS LIMITED - LINCOLN

This company is listed in the following categories:
01610 - Support activities for crop production

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

C/O WILKIN CHAPMAN LLP THE MALTINGS
LINCOLN
LN5 7AY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARK PHILLIPS Oct 1964 British Director 2019-02-14 CURRENT
MR NICHOLAS LAYTON Apr 1963 British Director 2019-02-14 CURRENT
MR NICHOLAS ANTHONY FINDING Feb 1957 British Director 2019-02-14 CURRENT
MR CHRISTOPHER SCOTT CARSON Jun 1963 American Director 2019-02-14 CURRENT
MICHAEL HAMISH BICHAN Mar 1957 British Director 2018-06-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Carson Wind Holding B.V. 2024-02-29 North Holland   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Jv Energen Llp 2019-10-22 - 2024-02-29 Lincoln   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jv Energen Llp 2019-10-22 - 2022-06-11 Lincoln   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Carson Wind Holding B.V. 2019-02-14 - 2022-06-11 1406 Kz Bussum   North Holland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Active Business Partnerships Limited 2018-06-13 - 2019-10-22 Lincoln   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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