Bioenergy Ecogas Ltd is a private limited company located at 16B Hogarth Place, London SW5 0QT. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-03-17, this 3-year-old company is run by 3 directors and 1 secretary.
Director Cedric S., appointed on 14 January 2022. Director Alastair M., appointed on 18 June 2021. Director Robert M., appointed on 17 March 2021.
Moving on to secretaries, we can mention: Emilie A., appointed on 24 March 2022.
The company is classified as "manufacture of gas" (SIC: 35210).
The latest confirmation statement was filed on 2023-03-16 and the due date for the subsequent filing is 2024-03-30. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 16b Hogarth Place |
| Town | London |
| Post code | SW5 0QT |
| Country of origin | United Kingdom |
| Registration Number | 13273779 |
| Date of Incorporation | Wed, 17th Mar 2021 |
| Industry | Manufacture of gas |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Secretary
Appointed: 24 March 2022
Position: Director
Appointed: 14 January 2022
Position: Director
Appointed: 18 June 2021
Position: Director
Appointed: 17 March 2021
The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is C Stonex Limited from Congleton, England. This PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Bioenergy Group Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
C Stonex Limited
Over Edge Farm Brookhouse Lane, Congleton, CW12 3QP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13661945 |
| Notified on | 9 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bioenergy Group Limited
16b Hogarth Place, London, SW5 0QT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10720845 |
| Notified on | 17 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 623 759 | |
| Current Assets | 1 000 | 624 759 |
| Debtors | 1 000 | 1 000 |
| Other Debtors | 1 000 | 1 000 |
| Property Plant Equipment | 50 879 | |
| Net Assets Liabilities | 1 000 | |
| Other | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 50 879 | |
| Creditors | 2 138 | |
| Net Current Assets Liabilities | 1 000 | 622 621 |
| Other Creditors | 2 138 | |
| Property Plant Equipment Gross Cost | 50 879 | |
| Total Assets Less Current Liabilities | 1 000 | 673 500 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | |
| Number Shares Allotted | 1 000 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 |
accounts | Free Download (8 pages) |
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