ABENGOA BIOENERGY UK LIMITED
CARDIFF

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Company number 05832067
Status Active
Incorporation Date 30 May 2006
Company Type Private Limited Company
Address C/O 7SIDE SECRETARIAL LIMITED, 14/18 CITY ROAD, CARDIFF, CF24 3DL
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 25,404,780 ; Appointment of Mr Antonio Jose Vallespir De Gregorio as a director on 14 October 2015. The most likely internet sites of ABENGOA BIOENERGY UK LIMITED are www.abengoabioenergyuk.co.uk, and www.abengoa-bioenergy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Cathays Rail Station is 0.6 miles; to Cardiff Central Rail Station is 0.9 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abengoa Bioenergy Uk Limited is a Private Limited Company. The company registration number is 05832067. Abengoa Bioenergy Uk Limited has been working since 30 May 2006. The present status of the company is Active. The registered address of Abengoa Bioenergy Uk Limited is C O 7side Secretarial Limited 14 18 City Road Cardiff Cf24 3dl. The company`s financial liabilities are £58.03k. It is £-53.22k against last year. And the total assets are £124.35k, which is £-69.71k against last year. MARTOS BARRIONUEVO, Salvador is a Secretary of the company. MARTOS BARRIONUEVO, Salvador is a Director of the company. MORILLO LEON, Francisco Antonio is a Director of the company. VALLESPIR DE GREGORIO, Antonio Jose is a Director of the company. Director CARRILLO DONAIRE, Pedro has been resigned. Director GARCIA ALVEAR, Ignacio Maria has been resigned. Director GAROZ NGIRA, Javier has been resigned. Director SALGADO LEIRADO, Javier has been resigned. The company operates in "Research and experimental development on biotechnology".


abengoa bioenergy uk Key Finiance

LIABILITIES £58.03k
-48%
CASH n/a
TOTAL ASSETS £124.35k
-36%
All Financial Figures

Current Directors

Secretary
MARTOS BARRIONUEVO, Salvador
Appointed Date: 30 May 2006
Director
MARTOS BARRIONUEVO, Salvador
Appointed Date: 30 May 2006
55 years old
Director
MORILLO LEON, Francisco Antonio
Appointed Date: 30 May 2006
71 years old
Director
VALLESPIR DE GREGORIO, Antonio Jose
Appointed Date: 14 October 2015
57 years old

Resigned Directors

Director
CARRILLO DONAIRE, Pedro
Resigned: 21 February 2014
Appointed Date: 30 May 2006
56 years old
Director
GARCIA ALVEAR, Ignacio Maria
Resigned: 31 January 2015
Appointed Date: 30 May 2006
55 years old
Director
GAROZ NGIRA, Javier
Resigned: 14 October 2015
Appointed Date: 31 March 2013
56 years old
Director
SALGADO LEIRADO, Javier
Resigned: 31 January 2015
Appointed Date: 30 May 2006
59 years old

ABENGOA BIOENERGY UK LIMITED Events

12 Oct 2016
Accounts for a small company made up to 31 December 2015
27 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 25,404,780
03 Nov 2015
Appointment of Mr Antonio Jose Vallespir De Gregorio as a director on 14 October 2015
02 Nov 2015
Termination of appointment of Javier Garoz Ngira as a director on 14 October 2015
30 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 37 more events
10 Dec 2007
Total exemption small company accounts made up to 31 December 2006
11 Jul 2007
Return made up to 30/05/07; full list of members
11 Jul 2007
Registered office changed on 11/07/07 from: c/o 7SIDE secretarial LIMITED 1ST floor 14-18 city road cardiff CF24 3DL
31 May 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
30 May 2006
Incorporation

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