Founded in 2016, Biotech Energy Systems, classified under reg no. NI639542 is an active company. Currently registered at Unit 9 Enniskillen Business Centre 21 Lackaghboy Road BT74 4RL, Enniskillen the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Darren M., Roger W.. Of them, Roger W. has been with the company the longest, being appointed on 15 December 2017 and Darren M. has been with the company for the least time - from 30 June 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Eamonn C. who worked with the the company until 27 July 2023.
| Office Address | Unit 9 Enniskillen Business Centre 21 Lackaghboy Road |
| Office Address2 | Lackaghboy |
| Town | Enniskillen |
| Post code | BT74 4RL |
| Country of origin | United Kingdom |
| Registration Number | NI639542 |
| Date of Incorporation | Wed, 6th Jul 2016 |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 30 June 2019
Position: Director
Appointed: 15 December 2017
The list of PSCs that own or control the company is made up of 3 names. As we discovered, there is Roger W. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Roger W. This PSC has significiant influence or control over the company,. Then there is Cornerstone Capital and Investments Ltd, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "an uk", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Roger W.
| Notified on | 22 July 2022 |
| Nature of control: |
significiant influence or control |
Roger W.
| Notified on | 30 June 2019 |
| Ceased on | 1 January 2020 |
| Nature of control: |
significiant influence or control |
Cornerstone Capital And Investments Ltd
11 Main Street, Enniskillen, County Fermanagh, Northern Ireland
| Legal authority | Ltd Company |
| Legal form | Uk |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | In617958 |
| Notified on | 6 July 2016 |
| Ceased on | 30 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -152 568 | |||||
| Balance Sheet | ||||||
| Current Assets | 15 442 | 1 988 | 1 203 | 413 | 209 | 1 666 |
| Net Assets Liabilities | -152 568 | -188 756 | 196 653 | 198 393 | 200 486 | 201 356 |
| Cash Bank In Hand | 14 603 | |||||
| Debtors | 839 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -152 568 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Profit Loss Account Reserve | -152 668 | |||||
| Shareholder Funds | -152 568 | |||||
| Other | ||||||
| Creditors | 168 010 | 190 744 | 197 856 | 198 806 | 200 695 | 203 022 |
| Net Current Assets Liabilities | -152 568 | -188 756 | 196 653 | 198 393 | 200 486 | 201 356 |
| Total Assets Less Current Liabilities | -152 568 | -188 756 | 196 653 | 198 393 | 200 486 | 201 356 |
| Creditors Due Within One Year | 168 010 | |||||
| Number Shares Allotted | 100 | |||||
| Other Debtors Due After One Year | 839 | |||||
| Par Value Share | 1 | |||||
| Secured Debts | 168 010 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 26th, October 2023 |
accounts | Free Download (3 pages) |
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