BIO ENERGY (UK) LIMITED

Key Data

Status

Active

Company No.

03340045

Incorporation date

25/03/1997

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1997)

06/02/2026

Satisfaction of charge 6 in full

View PDF (1 pages)

05/09/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

10/06/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

21/02/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

21/02/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

21/02/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

13/09/2024

Termination of appointment of David Truelove as a director on 2024-08-30

View PDF (1 pages)

13/09/2024

Appointment of Mr Aron Richard Gunn as a director on 2024-09-10

View PDF (2 pages)

13/09/2024

Appointment of Mr Aron Richard Gunn as a secretary on 2024-09-10

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

09/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

10/06/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

02/11/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

10/05/2021

Confirmation statement made on 2021-05-05 with no updates

View PDF (3 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

07/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

20/03/2020

Registered office address changed from Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL England to 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road Paulerspury Towcester Northamptonshire NN12 7LS on 2020-03-20

View PDF (1 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

13/05/2019

Confirmation statement made on 2019-05-05 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

10/05/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

06/10/2017

Termination of appointment of David James Bartholomew as a director on 2017-05-15

View PDF (1 pages)

06/10/2017

Appointment of Mr James Christopher Harman as a director on 2017-05-15

View PDF (2 pages)

23/06/2017

Current accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

01/06/2017

Termination of appointment of Peter Sutton as a director on 2017-05-17

View PDF (1 pages)

12/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

04/04/2017

Full accounts made up to 2016-06-30

View PDF (25 pages)

22/03/2017

Appointment of Mr Peter Sutton as a director on 2017-03-20

View PDF (2 pages)

15/02/2017

Termination of appointment of Paul James Andrews as a director on 2017-02-10

View PDF (1 pages)

14/10/2016

Termination of appointment of Gregory James Pritchard as a director on 2016-10-07

View PDF (1 pages)

19/05/2016

Termination of appointment of Sarah Elizabeth Merriott as a director on 2016-05-18

View PDF (1 pages)

19/05/2016

Termination of appointment of Sarah Elizabeth Merriott as a secretary on 2016-05-18

View PDF (1 pages)

05/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (6 pages)

05/05/2016

Secretary's details changed for Mrs Sarah Elizabeth Merriott on 2015-06-08

View PDF (1 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (25 pages)

24/11/2015

Appointment of David Truelove as a director

View PDF (3 pages)

17/11/2015

Appointment of David Truelove as a director on 2015-10-22

View PDF (3 pages)

04/11/2015

Appointment of Sarah Elizabeth Merriott as a director on 2015-10-22

View PDF (3 pages)

04/11/2015

Appointment of David James Bartholomew as a director on 2015-10-22

View PDF (3 pages)

09/06/2015

Registered office address changed from C/O Energy Developments(Uk) Limited 206-216 Marylebone Road London NW1 6JQ to Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL on 2015-06-09

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (4 pages)

13/04/2015

Full accounts made up to 2014-06-30

View PDF (25 pages)

29/10/2014

Secretary's details changed for Miss Sarah Elizabeth Merriott on 2014-10-27

View PDF (1 pages)

29/10/2014

Secretary's details changed for Miss Sarah Elizabeth Coates on 2014-10-27

View PDF (1 pages)

08/05/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (4 pages)

12/03/2014

Full accounts made up to 2013-06-30

View PDF (25 pages)

28/02/2014

Appointment of Mr Paul James Andrews as a director

View PDF (2 pages)

24/02/2014

Termination of appointment of Steve Cowman as a director

View PDF (1 pages)

22/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (4 pages)

20/11/2012

Full accounts made up to 2012-06-30

View PDF (24 pages)

06/11/2012

Termination of appointment of Stephen Cake as a director

View PDF (1 pages)

06/11/2012

Termination of appointment of David Kent as a director

View PDF (1 pages)

27/09/2012

Appointment of Mr Steve Cowman as a director

View PDF (2 pages)

30/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (4 pages)

30/05/2012

Director's details changed for David Kent on 2012-05-29

View PDF (2 pages)

30/05/2012

Director's details changed for Gregory James Pritchard on 2012-05-29

View PDF (2 pages)

16/05/2012

Appointment of Mr Stephen Cake as a director

View PDF (2 pages)

24/04/2012

Appointment of Miss Sarah Elizabeth Coates as a secretary

View PDF (1 pages)

24/04/2012

Termination of appointment of Mark Jones as a secretary

View PDF (1 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (26 pages)

26/08/2011

Resolutions

View PDF (38 pages)

27/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3

View PDF (3 pages)

27/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5

View PDF (3 pages)

27/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4

View PDF (3 pages)

27/07/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

25/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (5 pages)

28/09/2010

Group of companies' accounts made up to 2010-06-30

View PDF (35 pages)

16/06/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (5 pages)

01/02/2010

Registered office address changed from Sheridan House 17 St Ann's Road Harrow Middlesex HA1 1JU on 2010-02-01

View PDF (2 pages)

21/11/2009

Group of companies' accounts made up to 2009-06-30

View PDF (34 pages)

16/06/2009

Return made up to 05/05/09; full list of members

View PDF (3 pages)

16/06/2009

Registered office changed on 16/06/2009 from sheridan house 17 saint anns road harrow middlesex HA1 1JU

View PDF (1 pages)

16/06/2009

Location of register of members

View PDF (1 pages)

16/06/2009

Location of debenture register

View PDF (1 pages)

06/10/2008

Group of companies' accounts made up to 2008-06-30

View PDF (29 pages)

12/05/2008

Return made up to 05/05/08; full list of members

View PDF (3 pages)

30/11/2007

Particulars of mortgage/charge

View PDF (7 pages)

18/10/2007

Group of companies' accounts made up to 2007-06-30

View PDF (27 pages)

06/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2007

Return made up to 05/05/07; no change of members

View PDF (7 pages)

26/10/2006

Full accounts made up to 2006-06-30

View PDF (25 pages)

02/10/2006

Ad 08/09/06--------- £ si 4999998@1=4999998 £ ic 2/5000000

View PDF (2 pages)

02/10/2006

Nc inc already adjusted 05/09/06

View PDF (1 pages)

02/10/2006

Resolutions

View PDF (0 pages)

02/10/2006

Resolutions

View PDF (1 pages)

21/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/2006

Return made up to 05/05/06; full list of members

View PDF (7 pages)

10/11/2005

Group of companies' accounts made up to 2005-06-30

View PDF (17 pages)

10/10/2005

Director resigned

View PDF (1 pages)

07/06/2005

Return made up to 05/05/05; full list of members

View PDF (7 pages)

16/12/2004

Group of companies' accounts made up to 2004-06-30

View PDF (17 pages)

25/05/2004

Return made up to 05/05/04; full list of members

View PDF (7 pages)

04/05/2004

Group of companies' accounts made up to 2003-06-30

View PDF (17 pages)

18/03/2004

New secretary appointed

View PDF (2 pages)

18/03/2004

New director appointed

View PDF (2 pages)

18/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/12/2003

Auditor's resignation

View PDF (1 pages)

20/05/2003

Return made up to 05/05/03; full list of members

View PDF (7 pages)

12/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

New director appointed

View PDF (1 pages)

07/05/2003

New director appointed

View PDF (2 pages)

28/04/2003

Group of companies' accounts made up to 2002-06-30

View PDF (18 pages)

17/03/2003

Registered office changed on 17/03/03 from: 2ND floor sheridan house 17 st anns road harrow middlesex HA1 1JU

View PDF (1 pages)

18/08/2002

Auditor's resignation

View PDF (1 pages)

10/06/2002

Return made up to 05/05/02; full list of members

View PDF (7 pages)

22/05/2002

Group of companies' accounts made up to 2001-06-30

View PDF (16 pages)

15/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

New director appointed

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

Director resigned

View PDF (1 pages)

04/07/2001

Return made up to 05/05/01; full list of members

View PDF (7 pages)

09/03/2001

Full group accounts made up to 2000-06-30

View PDF (16 pages)

03/07/2000

Particulars of mortgage/charge

View PDF (15 pages)

22/05/2000

Return made up to 05/05/00; full list of members

View PDF (8 pages)

22/05/2000

Location of register of members address changed

View PDF (0 pages)

09/12/1999

Full group accounts made up to 1999-06-30

View PDF (15 pages)

23/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/07/1999

Amended full group accounts made up to 1998-06-30

View PDF (20 pages)

12/05/1999

Location of register of members

View PDF (0 pages)

12/05/1999

Return made up to 05/05/99; full list of members

View PDF (9 pages)

12/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

New director appointed

View PDF (2 pages)

02/02/1999

Full group accounts made up to 1998-06-30

View PDF (18 pages)

11/05/1998

Return made up to 05/05/98; full list of members

View PDF (11 pages)

11/05/1998

Location of register of members

View PDF (1 pages)

15/04/1998

Director's particulars changed

View PDF (1 pages)

08/04/1998

Return made up to 25/03/98; full list of members

View PDF (6 pages)

27/03/1998

Particulars of mortgage/charge

View PDF (15 pages)

21/10/1997

Resolutions

View PDF (2 pages)

21/10/1997

Resolutions

View PDF (2 pages)

21/10/1997

Resolutions

View PDF (2 pages)

21/10/1997

Resolutions

View PDF (2 pages)

10/10/1997

Registered office changed on 10/10/97 from: moor house 119 london wall london EC2Y 5ET

View PDF (1 pages)

13/05/1997

New director appointed

View PDF (2 pages)

13/05/1997

Director resigned

View PDF (1 pages)

13/05/1997

New director appointed

View PDF (2 pages)

14/04/1997

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

03/04/1997

Secretary resigned

View PDF (1 pages)

25/03/1997

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walton, David	Director	29/02/2004 - 28/09/2005	14
Sutton, Peter	Director	19/03/2017 - 16/05/2017	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/03/1997 - 24/03/1997	99600
Andrews, Paul James	Director	02/02/2014 - 09/02/2017	25
Merriott, Sarah Elizabeth	Director	21/10/2015 - 17/05/2016	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIO ENERGY (UK) LIMITED

BIO ENERGY (UK) LIMITED is an(a) Active company incorporated on 25/03/1997 with the registered office located at 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire NN12 7LS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIO ENERGY (UK) LIMITED?

BIO ENERGY (UK) LIMITED is currently Active. It was registered on 25/03/1997 .

Where is BIO ENERGY (UK) LIMITED located?

BIO ENERGY (UK) LIMITED is registered at 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire NN12 7LS.

What does BIO ENERGY (UK) LIMITED do?

BIO ENERGY (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIO ENERGY (UK) LIMITED?

The latest filing was on 06/02/2026: Satisfaction of charge 6 in full.