BIO ENERGY PROJECTS LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 6TE

Company number 08994728
Status Active
Incorporation Date 14 April 2014
Company Type Private Limited Company
Address POWERHOUSE MANAGEMENT LTD, CHORLEY BUSINESS & TECHNOLOGY CENTRE OFFICE 6 RECEPTION BLOCK, EUXTON LANE EUXTON, CHORLEY, LANCASHIRE, PR7 6TE
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Registered office address changed from Unit 14 Ip City Centre 1 Bath Street Ipswich Suffolk IP2 8SD to C/O Powerhouse Man.Ltd Chorley Bus.& Technology Centre Office 6 Reception Block Euxton Lane Euxton Chorley Lancashire PR7 6TE on 25 May 2016. The most likely internet sites of BIO ENERGY PROJECTS LIMITED are www.bioenergyprojects.co.uk, and www.bio-energy-projects.co.uk. The predicted number of employees is 220 to 230. The company’s age is eleven years and six months. Bio Energy Projects Limited is a Private Limited Company. The company registration number is 08994728. Bio Energy Projects Limited has been working since 14 April 2014. The present status of the company is Active. The registered address of Bio Energy Projects Limited is Powerhouse Management Ltd Chorley Business Technology Centre Office 6 Reception Block Euxton Lane Euxton Chorley Lancashire Pr7 6te. The company`s financial liabilities are £5244.19k. It is £-5073.11k against last year. The cash in hand is £338.86k. It is £-1087.44k against last year. And the total assets are £6779.46k, which is £-4044.12k against last year. CONLON, David George is a Director of the company. OKE, Gabriel is a Director of the company. Secretary SHARRATT, Sarah Ann has been resigned. Director SHARRATT, Steven has been resigned. The company operates in "Financial management".


bio energy projects Key Finiance

LIABILITIES £5244.19k
-50%
CASH £338.86k
-77%
TOTAL ASSETS £6779.46k
-38%
All Financial Figures

Current Directors

Director
CONLON, David George
Appointed Date: 06 January 2016
47 years old

Director
OKE, Gabriel
Appointed Date: 06 January 2016
39 years old

Resigned Directors

Secretary
SHARRATT, Sarah Ann
Resigned: 06 January 2016
Appointed Date: 14 April 2014

Director
SHARRATT, Steven
Resigned: 06 January 2016
Appointed Date: 14 April 2014
61 years old

Persons With Significant Control

Gravis Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIO ENERGY PROJECTS LIMITED Events

28 Apr 2017
Confirmation statement made on 14 April 2017 with updates
13 Apr 2017
Total exemption full accounts made up to 30 April 2016
25 May 2016
Registered office address changed from Unit 14 Ip City Centre 1 Bath Street Ipswich Suffolk IP2 8SD to C/O Powerhouse Man.Ltd Chorley Bus.& Technology Centre Office 6 Reception Block Euxton Lane Euxton Chorley Lancashire PR7 6TE on 25 May 2016
23 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 10,008

02 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 10 more events
01 Aug 2014
Particulars of variation of rights attached to shares
01 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Jul 2014
Registration of charge 089947280001
22 Jul 2014
Registration of charge 089947280002
14 Apr 2014
Incorporation

BIO ENERGY PROJECTS LIMITED Charges

18 July 2014
Charge code 0899 4728 0002
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Gravis Capital Partners LLP as Security Agent
Description: Contains fixed charge.
18 July 2014
Charge code 0899 4728 0001
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Gravis Capital Partners LLP as Security Agent
Description: Contains fixed charge…