BIOTECH ENERGY SERVICES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6DY

Company number 10129577
Status Active
Incorporation Date 18 April 2016
Company Type Private Limited Company
Address 4TH FLOOR, 36 SPITAL SQUARE, LONDON, ENGLAND, E1 6DY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Previous accounting period shortened from 30 April 2017 to 31 December 2016; Termination of appointment of Robert Graham Audas as a director on 5 April 2017. The most likely internet sites of BIOTECH ENERGY SERVICES LIMITED are www.biotechenergyservices.co.uk, and www.biotech-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight 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 Services Limited is a Private Limited Company. The company registration number is 10129577. Biotech Energy Services Limited has been working since 18 April 2016. The present status of the company is Active. The registered address of Biotech Energy Services Limited is 4th Floor 36 Spital Square London England E1 6dy. . MAY, Graham Philip is a Secretary of the company. BULLEN, Dean Peter is a Director of the company. GERRARD, Philip Neil is a Director of the company. Director AUDAS, Robert Graham has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MAY, Graham Philip
Appointed Date: 18 April 2016
Director
BULLEN, Dean Peter
Appointed Date: 01 June 2016
56 years old
Director
GERRARD, Philip Neil
Appointed Date: 18 April 2016
64 years old

Resigned Directors

Director
AUDAS, Robert Graham
Resigned: 05 April 2017
Appointed Date: 01 June 2016
77 years old

Persons With Significant Control

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

BIOTECH ENERGY SERVICES LIMITED Events

28 Apr 2017
Confirmation statement made on 17 April 2017 with updates
13 Apr 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
05 Apr 2017
Termination of appointment of Robert Graham Audas as a director on 5 April 2017
19 Jan 2017
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 2,700,001
18 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2016
Appointment of Mr Robert Graham Audas as a director on 1 June 2016
07 Jun 2016
Appointment of Mr Dean Peter Bullen as a director on 1 June 2016
24 May 2016
Registration of charge 101295770001, created on 13 May 2016
18 Apr 2016
Incorporation
Statement of capital on 2016-04-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BIOTECH ENERGY SERVICES LIMITED Charges

13 May 2016
Charge code 1012 9577 0001
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Privilage Project Finance Limited
Description: Contains fixed charge…

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