Entec Biopower Uk Ltd is a private limited company registered at 41 Collingham Drive, Nunthorpe, Middlesbrough TS7 0GB. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-02-11, this 4-year-old company is run by 2 directors.
Director Bernhard M., appointed on 29 December 2023. Director Jurgen P., appointed on 14 June 2023.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229), "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification code: 42220), "engineering design activities for industrial process and production" (Standard Industrial Classification code: 71121). According to CH database there was a name change on 2020-07-08 and their previous name was Entec Biopower Ltd.
The last confirmation statement was filed on 2023-07-18 and the deadline for the subsequent filing is 2024-08-01. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 41 Collingham Drive |
| Office Address2 | Nunthorpe |
| Town | Middlesbrough |
| Post code | TS7 0GB |
| Country of origin | United Kingdom |
| Registration Number | 12455390 |
| Date of Incorporation | Tue, 11th Feb 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Construction of utility projects for electricity and telecommunications |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 29 December 2023
Position: Director
Appointed: 14 June 2023
The register of persons with significant control that own or control the company is made up of 6 names. As BizStats researched, there is Entec Biopower Austria Gmbh from Dornbirn, Austria. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Brigitte M. This PSC owns 75,01-100% shares. Then there is Hans S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Entec Biopower Austria Gmbh
Rundfunkplatz 4 6850, Dornbirn, Austria
| Legal authority | Austrian Law |
| Legal form | Limited Liability Company |
| Country registered | Austria |
| Place registered | Regional Court (Firmenbuch) In Feldkirch (Vorarlberg) |
| Registration number | Fn 531931 B |
| Notified on | 7 July 2023 |
| Nature of control: |
75,01-100% shares |
Brigitte M.
| Notified on | 10 March 2023 |
| Ceased on | 3 July 2023 |
| Nature of control: |
75,01-100% shares |
Hans S.
| Notified on | 10 March 2023 |
| Ceased on | 10 March 2023 |
| Nature of control: |
75,01-100% shares |
Robert S.
| Notified on | 7 September 2022 |
| Ceased on | 10 March 2023 |
| Nature of control: |
75,01-100% shares |
Gail S.
| Notified on | 9 November 2020 |
| Ceased on | 7 September 2022 |
| Nature of control: |
75,01-100% shares |
Brigitte M.
| Notified on | 11 February 2020 |
| Ceased on | 14 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Entec Biopower | July 8, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Current Assets | 1 | 214 762 |
| Net Assets Liabilities | 1 | -33 721 |
| Cash Bank On Hand | 1 | |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -31 443 | |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 217 040 | |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/12/29 filed on: 15th, February 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy