BIOTECH ENERGY (ESCO 33) LIMITED
LONDON H2 ENERGY (ESCO 33) LIMITED

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Company number 08717811
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address 4TH FLOOR, 36, SPITAL SQUARE, LONDON, ENGLAND, E1 6DY
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of David Peter Head as a director on 20 December 2016; Statement of capital following an allotment of shares on 1 August 2016 GBP 2,700,100 ; Accounts for a small company made up to 30 December 2015. The most likely internet sites of BIOTECH ENERGY (ESCO 33) LIMITED are www.biotechenergyesco33.co.uk, and www.biotech-energy-esco-33.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biotech Energy Esco 33 Limited is a Private Limited Company. The company registration number is 08717811. Biotech Energy Esco 33 Limited has been working since 03 October 2013. The present status of the company is Active. The registered address of Biotech Energy Esco 33 Limited is 4th Floor 36 Spital Square London England E1 6dy. . BULLEN, Dean Peter is a Secretary of the company. BULLEN, Dean Peter is a Director of the company. Secretary SHOTTON, Emma Rose has been resigned. Director HEAD, David Peter has been resigned. Director PARTRIDGE, Mark Stuart has been resigned. Director SHOTTON, William Mansell has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
BULLEN, Dean Peter
Appointed Date: 11 June 2014
Director
BULLEN, Dean Peter
Appointed Date: 11 June 2014
56 years old

Resigned Directors

Secretary
SHOTTON, Emma Rose
Resigned: 11 June 2014
Appointed Date: 03 October 2013
Director
HEAD, David Peter
Resigned: 20 December 2016
Appointed Date: 01 September 2014
72 years old
Director
PARTRIDGE, Mark Stuart
Resigned: 27 January 2016
Appointed Date: 01 September 2014
43 years old
Director
SHOTTON, William Mansell
Resigned: 19 April 2016
Appointed Date: 03 October 2013
69 years old

Persons With Significant Control

Mr Craig Reeves
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BIOTECH ENERGY (ESCO 33) LIMITED Events

19 Jan 2017
Termination of appointment of David Peter Head as a director on 20 December 2016
19 Jan 2017
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 2,700,100
06 Jan 2017
Accounts for a small company made up to 30 December 2015
16 Nov 2016
Auditor's resignation
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
...
... and 13 more events
11 Jun 2014
Statement of capital following an allotment of shares on 11 June 2014
  • GBP 100
11 Jun 2014
Appointment of Mr Dean Peter Bullen as a secretary
11 Jun 2014
Appointment of Mr Dean Peter Bullen as a director
11 Jun 2014
Termination of appointment of Emma Shotton as a secretary
03 Oct 2013
Incorporation

BIOTECH ENERGY (ESCO 33) LIMITED Charges

16 March 2016
Charge code 0871 7811 0001
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Privilege Project Finance Limited
Description: Contains fixed charge…

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