BIOHEAT ENERGY LIMITED
GILLINGHAM

Hellopages » Dorset » North Dorset » SP8 5FB

Company number 09863856
Status Active
Incorporation Date 9 November 2015
Company Type Private Limited Company
Address UNIT 4, KINGSMEAD BUSINESS PARK, GILLINGHAM, DORSET, ENGLAND, SP8 5FB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 December 2016; Termination of appointment of Gordon Baxter as a director on 31 August 2016. The most likely internet sites of BIOHEAT ENERGY LIMITED are www.bioheatenergy.co.uk, and www.bioheat-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Bioheat Energy Limited is a Private Limited Company. The company registration number is 09863856. Bioheat Energy Limited has been working since 09 November 2015. The present status of the company is Active. The registered address of Bioheat Energy Limited is Unit 4 Kingsmead Business Park Gillingham Dorset England Sp8 5fb. The company`s financial liabilities are £11.36k. It is £11.36k against last year. And the total assets are £145.54k, which is £145.54k against last year. HAWKINS, Simon James Vincent is a Director of the company. PERRY, Roger Stewart is a Director of the company. RAE, David Richard is a Director of the company. Director BAXTER, Gordon David Richard has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


bioheat energy Key Finiance

LIABILITIES £11.36k
CASH n/a
TOTAL ASSETS £145.54k
All Financial Figures

Current Directors

Director
HAWKINS, Simon James Vincent
Appointed Date: 09 November 2015
66 years old
Director
PERRY, Roger Stewart
Appointed Date: 09 November 2015
56 years old
Director
RAE, David Richard
Appointed Date: 09 November 2015
52 years old

Resigned Directors

Director
BAXTER, Gordon David Richard
Resigned: 31 August 2016
Appointed Date: 09 November 2015
63 years old

Persons With Significant Control

Mr Simon James Vincent Hawkins
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Stewart Perry
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOHEAT ENERGY LIMITED Events

10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
10 Nov 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
09 Sep 2016
Termination of appointment of Gordon Baxter as a director on 31 August 2016
06 Jul 2016
Registered office address changed from Unit 5 Kingsmead Business Park Gillingham Dorset SP8 5FB United Kingdom to Unit 4 Kingsmead Business Park Gillingham Dorset SP8 5FB on 6 July 2016
16 May 2016
Registration of charge 098638560001, created on 11 May 2016
09 Nov 2015
Incorporation
Statement of capital on 2015-11-09
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

BIOHEAT ENERGY LIMITED Charges

11 May 2016
Charge code 0986 3856 0001
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies

BIOHEALTHSOLUTIONS LIMITED BIOHEALTHSTAT LTD BIOHEAT LIMITED BIOHELLENIKA BIOSCIENCE LTD BIOHIT HEALTHCARE LIMITED BIOHIT LTD BIOHITECH EUROPE LIMITED