BIOENERGON GREEN ENERGY LTD

Key Data

Status

Dissolved

Company No.

07174519

Incorporation date

02/03/2010

Size

Total Exemption Full

Classification

Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2010)

03/02/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/11/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2023

Total exemption full accounts made up to 2023-03-31

View PDF (19 pages)

24/08/2022

Termination of appointment of Edmund Hermann Schmitz as a director on 2022-08-01

View PDF (1 pages)

05/08/2022

Appointment of Ettore Manzo as a director on 2022-08-05

View PDF (2 pages)

26/07/2022

Statement of capital following an allotment of shares on 2022-07-26

View PDF (3 pages)

14/04/2022

Total exemption full accounts made up to 2022-03-31

View PDF (19 pages)

08/04/2022

Confirmation statement made on 2022-02-10 with updates

View PDF (4 pages)

10/02/2022

Termination of appointment of Bodo Danzl as a secretary on 2022-02-10

View PDF (1 pages)

25/09/2021

Total exemption full accounts made up to 2020-03-31

View PDF (19 pages)

09/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2021

Appointment of Director Mohammad Akbar Mobin as a director on 2021-03-30

View PDF (2 pages)

31/03/2021

Termination of appointment of Mohammad Akbar Mobin as a secretary on 2021-03-30

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

07/02/2020

Total exemption full accounts made up to 2019-03-31

View PDF (19 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

22/02/2019

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

17/01/2019

Appointment of Dr. Mohammad Akbar Mobin as a secretary on 2019-01-15

View PDF (2 pages)

15/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

18/06/2018

Appointment of Mba Hubert Franciszek Suslik as a secretary on 2018-06-15

View PDF (2 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

03/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

29/12/2016

Appointment of Senior Executive Director of Sales Bodo Danzl as a secretary on 2016-12-22

View PDF (2 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

04/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (5 pages)

02/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (3 pages)

30/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

09/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (3 pages)

03/07/2014

Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP United Kingdom on 2014-07-03

View PDF (1 pages)

04/04/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

25/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2013

Appointment of Mr Edmund Hermann Schmitz as a director

View PDF (2 pages)

04/11/2013

Termination of appointment of Gerald Taylor as a director

View PDF (1 pages)

14/05/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

26/11/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (3 pages)

30/04/2012

Director's details changed for Mr. Gerald Brian Taylor on 2012-04-15

View PDF (2 pages)

30/04/2012

Registered office address changed from Third Floor 232-238 Bishopsgate London EC2M 4QD United Kingdom on 2012-04-30

View PDF (1 pages)

30/03/2012

Appointment of Mr Gerald Brian Taylor as a director

View PDF (2 pages)

16/03/2012

Termination of appointment of Alberto Valmori as a director

View PDF (1 pages)

16/03/2012

Termination of appointment of Alberto Valmori as a secretary

View PDF (1 pages)

12/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (3 pages)

12/10/2011

Appointment of Doctor Alberto Alberto Valmori as a secretary

View PDF (1 pages)

11/10/2011

Termination of appointment of Stm Nominee Secretaries Ltd as a secretary

View PDF (1 pages)

05/10/2011

Termination of appointment of Andreas Jenk as a director

View PDF (1 pages)

16/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

14/07/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (4 pages)

05/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2011

Registered office address changed from 1 a Pope Street London SE1 3PR England on 2011-07-01

View PDF (1 pages)

01/07/2011

Appointment of Doctor Alberto Valmori as a director

View PDF (2 pages)

02/03/2010

Incorporation

View PDF (19 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

31/03/2023

Next confirmation date

10/02/2023

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

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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
Manzo, Ettore	Director	05/08/2022 - Present	-
Taylor, Gerald Brian	Director	15/03/2012 - 25/10/2013	87
STM NOMINEE SECRETARIES LTD	Corporate Secretary	02/03/2010 - 11/10/2011	11
Valmori, Alberto Giuseppe	Director	01/07/2011 - 15/03/2012	51
Schmitz, Edmund Hermann	Director	25/10/2013 - 01/08/2022	-

Persons with Significant Control

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

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Description

About BIOENERGON GREEN ENERGY LTD

BIOENERGON GREEN ENERGY LTD is an(a) Dissolved company incorporated on 02/03/2010 with the registered office located at Birchin Court, 20 Birchin Lane, London EC3V 9DJ. 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 BIOENERGON GREEN ENERGY LTD?

BIOENERGON GREEN ENERGY LTD is currently Dissolved. It was registered on 02/03/2010 and dissolved on 03/02/2026.

Where is BIOENERGON GREEN ENERGY LTD located?

BIOENERGON GREEN ENERGY LTD is registered at Birchin Court, 20 Birchin Lane, London EC3V 9DJ.

What does BIOENERGON GREEN ENERGY LTD do?

BIOENERGON GREEN ENERGY LTD operates in the Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007) sector.

What is the latest filing for BIOENERGON GREEN ENERGY LTD?

The latest filing was on 03/02/2026: Final Gazette dissolved via compulsory strike-off.