BIOSAR ENERGY (UK) LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 6AE

Company number 08671446
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address 393 LORDSHIP LANE, LONDON, N17 6AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BIOSAR ENERGY (UK) LIMITED are www.biosarenergyuk.co.uk, and www.biosar-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Biosar Energy Uk Limited is a Private Limited Company. The company registration number is 08671446. Biosar Energy Uk Limited has been working since 02 September 2013. The present status of the company is Active. The registered address of Biosar Energy Uk Limited is 393 Lordship Lane London N17 6ae. . KOUTSOPODIOTIS, Georgios is a Director of the company. PAPAPETROU, Georgina is a Director of the company. POLYCHRONOPOULOS, Aristomenis, Dr is a Director of the company. SARANTOPOULOS, Edouardos is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
KOUTSOPODIOTIS, Georgios
Appointed Date: 26 November 2014
59 years old
Director
PAPAPETROU, Georgina
Appointed Date: 02 September 2013
42 years old
Director
POLYCHRONOPOULOS, Aristomenis, Dr
Appointed Date: 05 September 2013
47 years old
Director
SARANTOPOULOS, Edouardos
Appointed Date: 05 September 2013
57 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 02 September 2013
Appointed Date: 02 September 2013
94 years old

Persons With Significant Control

Biosar Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOSAR ENERGY (UK) LIMITED Events

17 Oct 2016
Confirmation statement made on 2 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Amended total exemption small company accounts made up to 31 December 2014
05 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
11 Sep 2013
Appointment of Mr Edouardos Sarantopoulos as a director
11 Sep 2013
Appointment of Dr Aristomenis Polychronopoulos as a director
11 Sep 2013
Appointment of Miss Georgina Papapetrou as a director
09 Sep 2013
Termination of appointment of Barbara Kahan as a director
02 Sep 2013
Incorporation
Statement of capital on 2013-09-02
  • GBP 1

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