BIOENERGON GREEN ENERGY LTD
LONDON

Hellopages » City of London » City of London » EC3V 9DJ

Company number 07174519
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Senior Executive Director of Sales Bodo Danzl as a secretary on 22 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of BIOENERGON GREEN ENERGY LTD are www.bioenergongreenenergy.co.uk, and www.bioenergon-green-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bioenergon Green Energy Ltd is a Private Limited Company. The company registration number is 07174519. Bioenergon Green Energy Ltd has been working since 02 March 2010. The present status of the company is Active. The registered address of Bioenergon Green Energy Ltd is Birchin Court 20 Birchin Lane London Ec3v 9dj. . DANZL, Bodo, Senior Executive Director Of Sales is a Secretary of the company. SCHMITZ, Edmund Hermann is a Director of the company. Secretary VALMORI, Alberto Alberto, Doctor has been resigned. Secretary STM NOMINEE SECRETARIES LTD has been resigned. Director JENK, Andreas has been resigned. Director TAYLOR, Gerald Brian has been resigned. Director VALMORI, Alberto Giuseppe, Doctor has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
DANZL, Bodo, Senior Executive Director Of Sales
Appointed Date: 22 December 2016
Director
SCHMITZ, Edmund Hermann
Appointed Date: 25 October 2013
86 years old

Resigned Directors

Secretary
VALMORI, Alberto Alberto, Doctor
Resigned: 15 March 2012
Appointed Date: 12 October 2011
Secretary
STM NOMINEE SECRETARIES LTD
Resigned: 11 October 2011
Appointed Date: 02 March 2010
Director
JENK, Andreas
Resigned: 01 July 2011
Appointed Date: 02 March 2010
42 years old
Director
TAYLOR, Gerald Brian
Resigned: 25 October 2013
Appointed Date: 15 March 2012
81 years old
Director
VALMORI, Alberto Giuseppe, Doctor
Resigned: 15 March 2012
Appointed Date: 01 July 2011
90 years old

Persons With Significant Control

Director Edmund Hermann Schmitz
Notified on: 2 May 2016
86 years old
Nature of control: Ownership of voting rights - 75% or more

BIOENERGON GREEN ENERGY LTD Events

29 Dec 2016
Appointment of Senior Executive Director of Sales Bodo Danzl as a secretary on 22 December 2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Confirmation statement made on 3 July 2016 with updates
02 Apr 2016
Compulsory strike-off action has been discontinued
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
14 Jul 2011
Annual return made up to 2 March 2011 with full list of shareholders
05 Jul 2011
First Gazette notice for compulsory strike-off
01 Jul 2011
Registered office address changed from 1 a Pope Street London SE1 3PR England on 1 July 2011
01 Jul 2011
Appointment of Doctor Alberto Valmori as a director
02 Mar 2010
Incorporation

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