BIOGENERATION LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3TZ

Company number 02970302
Status Active
Incorporation Date 21 September 1994
Company Type Private Limited Company
Address C/O BIFFA WASTE SERVICES LTD, CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Termination of appointment of Keith Woodward as a secretary on 9 December 2016; Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BIOGENERATION LIMITED are www.biogeneration.co.uk, and www.biogeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Maidenhead Rail Station is 7.2 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biogeneration Limited is a Private Limited Company. The company registration number is 02970302. Biogeneration Limited has been working since 21 September 1994. The present status of the company is Active. The registered address of Biogeneration Limited is C O Biffa Waste Services Ltd Coronation Road Cressex High Wycombe Buckinghamshire Hp12 3tz. . CASEY, John Kieran, Dr. is a Director of the company. PARRY, Christopher Graham is a Director of the company. WAKELIN, Ian Raymond is a Director of the company. BIFFA CORPORATE SERVICES LIMITED is a Director of the company. Secretary CLARK, William Alexander Frank has been resigned. Secretary DAWES, Julie Viviene has been resigned. Secretary ELLSON, Hilary Myra has been resigned. Secretary HIDE, Susan Gaynor has been resigned. Secretary WOODWARD, Keith has been resigned. Secretary POWERGEN SECRETARIES LIMITED has been resigned. Director AUSTERBERRY, Robert has been resigned. Director BRIDGEWATER, Peter Jeremy has been resigned. Director FOSTER, Stephen Edmund has been resigned. Director FOSTER, Stephen Edmund has been resigned. Director GOALBY, Stephen Vincent has been resigned. Director GRIFFITHS, Berian Joshua has been resigned. Director KNOTT, David Robert has been resigned. Director PARKER, Ian David has been resigned. Director PLOWMAN, Keith has been resigned. Director POMEROY, Julie Patricia has been resigned. Director RAYMANT, Alan Paul has been resigned. Director READ, Martin Andrew has been resigned. Director SCAGELL, Jason has been resigned. Director SHAW, Daniel Steven has been resigned. Director STURMAN, Jeremy Michael has been resigned. Director TATE, Robert Bisland has been resigned. Director TEAR, Brian Jefferson has been resigned. Director THOMAS, Graham Richard has been resigned. Director WEBSTER, Paul John has been resigned. Director WOODCRAFT, Jennifer Mary has been resigned. Director YATES, Michael Leslie has been resigned. Director POWERGEN SECRETARIES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CASEY, John Kieran, Dr.
Appointed Date: 31 March 2009
58 years old
Director
PARRY, Christopher Graham
Appointed Date: 07 March 2008
64 years old
Director
WAKELIN, Ian Raymond
Appointed Date: 01 February 2012
62 years old
Director
BIFFA CORPORATE SERVICES LIMITED
Appointed Date: 04 August 2011

Resigned Directors

Secretary
CLARK, William Alexander Frank
Resigned: 31 July 2008
Appointed Date: 29 April 1998
Secretary
DAWES, Julie Viviene
Resigned: 31 December 1997
Appointed Date: 26 September 1994
Secretary
ELLSON, Hilary Myra
Resigned: 03 July 2012
Appointed Date: 31 July 2008
Secretary
HIDE, Susan Gaynor
Resigned: 28 April 1998
Appointed Date: 01 January 1998
Secretary
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 31 July 2008
Secretary
POWERGEN SECRETARIES LIMITED
Resigned: 26 September 1994
Appointed Date: 21 September 1994
Director
AUSTERBERRY, Robert
Resigned: 01 March 2004
Appointed Date: 01 December 1997
82 years old
Director
BRIDGEWATER, Peter Jeremy
Resigned: 07 March 2008
Appointed Date: 31 July 2006
62 years old
Director
FOSTER, Stephen Edmund
Resigned: 02 November 2004
Appointed Date: 27 January 2003
62 years old
Director
FOSTER, Stephen Edmund
Resigned: 12 November 2001
Appointed Date: 31 May 2000
62 years old
Director
GOALBY, Stephen Vincent
Resigned: 29 May 1998
Appointed Date: 26 September 1994
77 years old
Director
GRIFFITHS, Berian Joshua
Resigned: 04 June 2008
Appointed Date: 01 December 1997
73 years old
Director
KNOTT, David Robert
Resigned: 31 March 2009
Appointed Date: 03 June 2008
77 years old
Director
PARKER, Ian David
Resigned: 23 December 1996
Appointed Date: 26 September 1994
77 years old
Director
PLOWMAN, Keith
Resigned: 09 November 2001
Appointed Date: 10 June 1999
67 years old
Director
POMEROY, Julie Patricia
Resigned: 30 April 1999
Appointed Date: 22 July 1998
70 years old
Director
RAYMANT, Alan Paul
Resigned: 28 October 2003
Appointed Date: 12 November 2001
61 years old
Director
READ, Martin Andrew
Resigned: 31 May 2000
Appointed Date: 26 September 1994
74 years old
Director
SCAGELL, Jason
Resigned: 17 January 2007
Appointed Date: 28 October 2003
57 years old
Director
SHAW, Daniel Steven
Resigned: 01 October 2009
Appointed Date: 17 January 2007
66 years old
Director
STURMAN, Jeremy Michael
Resigned: 28 April 1997
Appointed Date: 09 January 1997
69 years old
Director
TATE, Robert Bisland
Resigned: 07 March 2008
Appointed Date: 26 September 1994
77 years old
Director
TEAR, Brian Jefferson
Resigned: 31 July 2006
Appointed Date: 02 November 2004
57 years old
Director
THOMAS, Graham Richard
Resigned: 01 December 1997
Appointed Date: 26 September 1994
81 years old
Director
WEBSTER, Paul John
Resigned: 01 October 2009
Appointed Date: 07 March 2008
69 years old
Director
WOODCRAFT, Jennifer Mary
Resigned: 27 January 2003
Appointed Date: 12 November 2001
61 years old
Director
YATES, Michael Leslie
Resigned: 01 December 1997
Appointed Date: 26 September 1994
80 years old
Director
POWERGEN SECRETARIES LIMITED
Resigned: 26 September 1994
Appointed Date: 21 September 1994

Persons With Significant Control

Biffa Waste Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOGENERATION LIMITED Events

12 Dec 2016
Termination of appointment of Keith Woodward as a secretary on 9 December 2016
26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 March 2016
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
02 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
...
... and 108 more events
14 Oct 1994
Accounting reference date notified as 31/03
14 Oct 1994
Secretary resigned;new secretary appointed;director resigned
14 Oct 1994
New director appointed
22 Sep 1994
Company name changed statco one LIMITED\certificate issued on 22/09/94
21 Sep 1994
Incorporation

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