GREENGEN BIOTRICITY LIMITED
BELFAST


Company number NI612089
Status Active
Incorporation Date 4 April 2012
Company Type Private Limited Company
Address BIO GREEN ENERGY LTD, FORSYTH HOUSE, CROMAC SQUARE, BELFAST, NORTHERN IRELAND, BT2 8LA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Sds Power Limited as a director on 13 December 2016; Termination of appointment of Robert Peter Smith as a director on 27 December 2016; Appointment of Bio Green Energy Ltd as a director on 14 September 2015. The most likely internet sites of GREENGEN BIOTRICITY LIMITED are www.greengenbiotricity.co.uk, and www.greengen-biotricity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Greengen Biotricity Limited is a Private Limited Company. The company registration number is NI612089. Greengen Biotricity Limited has been working since 04 April 2012. The present status of the company is Active. The registered address of Greengen Biotricity Limited is Bio Green Energy Ltd Forsyth House Cromac Square Belfast Northern Ireland Bt2 8la. . EVANS, Michael John is a Director of the company. BIO GREEN ENERGY LTD is a Director of the company. Director DUNN, Stephen Thomas has been resigned. Director SMITH, Robert Peter has been resigned. Director WARD, Brian Robert has been resigned. Director SDS POWER LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
EVANS, Michael John
Appointed Date: 14 September 2015
81 years old
Director
BIO GREEN ENERGY LTD
Appointed Date: 14 September 2015

Resigned Directors

Director
DUNN, Stephen Thomas
Resigned: 10 May 2013
Appointed Date: 20 September 2012
51 years old
Director
SMITH, Robert Peter
Resigned: 27 December 2016
Appointed Date: 10 May 2013
86 years old
Director
WARD, Brian Robert
Resigned: 10 May 2013
Appointed Date: 04 April 2012
50 years old
Director
SDS POWER LIMITED
Resigned: 13 December 2016
Appointed Date: 10 May 2013

GREENGEN BIOTRICITY LIMITED Events

12 Jan 2017
Termination of appointment of Sds Power Limited as a director on 13 December 2016
12 Jan 2017
Termination of appointment of Robert Peter Smith as a director on 27 December 2016
12 Jan 2017
Appointment of Bio Green Energy Ltd as a director on 14 September 2015
12 Jan 2017
Appointment of Mr Michael John Evans as a director on 14 September 2015
12 Jan 2017
Registered office address changed from James House Quayside Office Park 14 Dargan Crescent Belfast BT3 9JP Northern Ireland to C/O Bio Green Energy Ltd Forsyth House Cromac Square Belfast BT2 8LA on 12 January 2017
...
... and 18 more events
10 Jul 2013
Termination of appointment of Stephen Dunn as a director
17 Apr 2013
Annual return made up to 4 April 2013 with full list of shareholders
20 Sep 2012
Appointment of Stephen Dunn as a director
28 Jun 2012
Registered office address changed from Unit 47 Mallusk Enterprise Park Mallusk Drive Newtownabbey Antrim BT36 4GN Northern Ireland on 28 June 2012
04 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GREENGEN BIOTRICITY LIMITED Charges

25 September 2015
Charge code NI61 2089 0001
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: UK Renewable Investments (Ad) PLC
Description: Contains fixed charge…

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