Bio2carbon Limited LEICESTER


Founded in 2016, Bio2carbon, classified under reg no. 10013755 is an active company. Currently registered at Rivermead House LE19 1SD, Leicester the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2017-12-08 Bio2carbon Limited is no longer carrying the name Clean Electricity Generation Ip Uk.

The company has one director. Martijn D., appointed on 29 March 2022. There are currently no secretaries appointed. As of 20 April 2024, there were 4 ex directors - Jeroen K., Shau-Hol H. and others listed below. There were no ex secretaries.

Bio2carbon Limited Address / Contact

Office Address Rivermead House
Office Address2 7 Lewis Court
Town Leicester
Post code LE19 1SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10013755
Date of Incorporation Thu, 18th Feb 2016
Industry Production of electricity
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Martijn D.

Position: Director

Appointed: 29 March 2022

Clean Electricity Generation Bv

Position: Corporate Director

Appointed: 17 July 2017

Jeroen K.

Position: Director

Appointed: 20 November 2018

Resigned: 04 February 2019

Shau-Hol H.

Position: Director

Appointed: 18 February 2016

Resigned: 29 March 2022

Erik H.

Position: Director

Appointed: 18 February 2016

Resigned: 04 February 2019

Martijn V.

Position: Director

Appointed: 18 February 2016

Resigned: 17 July 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Clean Electricity Generation Holding Uk Limited from Leicester, England. The abovementioned PSC is classified as "a private and limited company", 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.

Clean Electricity Generation Holding Uk Limited

Rivermead House Lewis Court, Grove Park, Enderby, Leicester, LE19 1SD, England

Legal authority Uk Law
Legal form Private And Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10013671
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Clean Electricity Generation Ip Uk December 8, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-31
Net Worth1
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 4th, December 2023
Free Download (14 pages)

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