Bnp Bioenergy Ltd is a private limited company registered at 16B Hogarth Place, London SW5 0QT. Incorporated on 2019-11-19, this 5-year-old company is run by 4 directors.
Director Francis S., appointed on 16 July 2020. Director Nicholas E., appointed on 16 July 2020. Director Biswanath P., appointed on 16 July 2020.
The company is classified as "production of electricity" (Standard Industrial Classification code: 35110).
The last confirmation statement was filed on 2023-03-02 and the date for the following filing is 2024-03-16. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 16b Hogarth Place |
| Town | London |
| Post code | SW5 0QT |
| Country of origin | United Kingdom |
| Registration Number | 12322880 |
| Date of Incorporation | Tue, 19th Nov 2019 |
| Industry | Production of electricity |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (309 days after) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 16 July 2020
Position: Director
Appointed: 16 July 2020
Position: Director
Appointed: 16 July 2020
Position: Director
Appointed: 16 April 2020
The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Bioenergy Group Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% 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 | 19 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 2nd March 2025 filed on: 3rd, March 2025 |
confirmation statement | Free Download (3 pages) |
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