BIOTECH ENERGY OPERATIONS LTD
LONDON H2 ENERGY OPERATIONS LTD

Hellopages » Greater London » Tower Hamlets » E1 6DY

Company number 08515513
Status Active
Incorporation Date 3 May 2013
Company Type Private Limited Company
Address 4TH FLOOR, 36 SPITAL SQUARE, SPITAL SQUARE, LONDON, ENGLAND, E1 6DY
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; 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 . The most likely internet sites of BIOTECH ENERGY OPERATIONS LTD are www.biotechenergyoperations.co.uk, and www.biotech-energy-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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 Operations Ltd is a Private Limited Company. The company registration number is 08515513. Biotech Energy Operations Ltd has been working since 03 May 2013. The present status of the company is Active. The registered address of Biotech Energy Operations Ltd is 4th Floor 36 Spital Square 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 has been resigned. Director ANDERSON, Lucy Anne has been resigned. Director BULLEN, Dean Peter has been resigned. Director BUSH, Kevin Patrick has been resigned. Director HEAD, David Peter has been resigned. Director PRICE, Stephen Paul 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: 08 January 2014
Director
BULLEN, Dean Peter
Appointed Date: 11 November 2016
56 years old

Resigned Directors

Secretary
SHOTTON, Emma
Resigned: 08 January 2014
Appointed Date: 03 May 2013
Director
ANDERSON, Lucy Anne
Resigned: 11 June 2014
Appointed Date: 08 January 2014
51 years old
Director
BULLEN, Dean Peter
Resigned: 01 September 2014
Appointed Date: 08 January 2014
56 years old
Director
BUSH, Kevin Patrick
Resigned: 27 April 2016
Appointed Date: 11 June 2014
69 years old
Director
HEAD, David Peter
Resigned: 20 December 2016
Appointed Date: 11 June 2014
72 years old
Director
PRICE, Stephen Paul
Resigned: 11 June 2014
Appointed Date: 08 January 2014
63 years old
Director
SHOTTON, William Mansell
Resigned: 19 April 2016
Appointed Date: 03 May 2013
70 years old

Persons With Significant Control

Mr Craig Reeves
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOTECH ENERGY OPERATIONS LTD Events

18 May 2017
Confirmation statement made on 16 May 2017 with updates
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
...
... and 22 more events
08 Jan 2014
Termination of appointment of Emma Shotton as a secretary
08 Jan 2014
Appointment of Ms Lucy Anne Anderson as a director
08 Jan 2014
Registered office address changed from the Carlson Suite Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD United Kingdom on 8 January 2014
16 May 2013
Annual return made up to 16 May 2013 with full list of shareholders
03 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BIOTECH ENERGY OPERATIONS LTD Charges

16 March 2016
Charge code 0851 5513 0001
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Privilege Project Finance Limited
Description: Contains fixed charge…

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