BIO GREEN ENERGY LTD
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1HL

Company number 08378295
Status In Administration
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address ALBANY CHAMBERS 26 BRIDGE ROAD EAST, SUITE F6, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL7 1HL
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 Compulsory strike-off action has been discontinued; Confirmation statement made on 28 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BIO GREEN ENERGY LTD are www.biogreenenergy.co.uk, and www.bio-green-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Bio Green Energy Ltd is a Private Limited Company. The company registration number is 08378295. Bio Green Energy Ltd has been working since 28 January 2013. The present status of the company is In Administration. The registered address of Bio Green Energy Ltd is Albany Chambers 26 Bridge Road East Suite F6 Welwyn Garden City Hertfordshire England Al7 1hl. . EVANS, Michael John is a Director of the company. MCGEE, Ryan is a Director of the company. Secretary BECKETT-HUGHES, Melinda has been resigned. Director DUNN, Stephen Thomas has been resigned. Director MCLAUGHLIN, Jim Albert has been resigned. Director SMITH, Robert Peter has been resigned. Director WARD, Brian Robert has been resigned. The company operates in "Production of electricity".


Current Directors

Director
EVANS, Michael John
Appointed Date: 11 June 2013
81 years old
Director
MCGEE, Ryan
Appointed Date: 28 January 2013
35 years old

Resigned Directors

Secretary
BECKETT-HUGHES, Melinda
Resigned: 10 June 2013
Appointed Date: 28 January 2013
Director
DUNN, Stephen Thomas
Resigned: 13 December 2016
Appointed Date: 11 June 2013
51 years old
Director
MCLAUGHLIN, Jim Albert
Resigned: 21 December 2014
Appointed Date: 11 June 2013
62 years old
Director
SMITH, Robert Peter
Resigned: 27 December 2016
Appointed Date: 11 June 2013
85 years old
Director
WARD, Brian Robert
Resigned: 13 December 2016
Appointed Date: 11 June 2013
50 years old

Persons With Significant Control

Mr Ryan William John Mcgee
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tt Capital Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BIO GREEN ENERGY LTD Events

22 Apr 2017
Compulsory strike-off action has been discontinued
21 Apr 2017
Confirmation statement made on 28 January 2017 with updates
18 Apr 2017
First Gazette notice for compulsory strike-off
21 Feb 2017
Compulsory strike-off action has been discontinued
20 Feb 2017
Total exemption small company accounts made up to 31 December 2015
...
... and 22 more events
12 Jun 2013
Registered office address changed from , First Floor 2 Woodberry Grove, North Finchley, London, N12 0DR, England on 12 June 2013
12 Jun 2013
Appointment of Mr Michael John Evans as a director
10 Jun 2013
Termination of appointment of Melinda Beckett-Hughes as a secretary
14 Feb 2013
Director's details changed for Ryan Mcgee on 4 February 2013
28 Jan 2013
Incorporation

BIO GREEN ENERGY LTD Charges

7 December 2015
Charge code 0837 8295 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: UK Renewable Investments (Ad) PLC
Description: Contains fixed charge…

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