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 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
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 |