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Nom

Biotech Energy Operations LTD

Adresse
4th Floor, 36
Spital Square
London
E1 6DY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08515513 Show on Companies House
Statut de SociétéDissolved
Fondé3 mai 2013
AccountsTOTAL EXEMPTION FULL
last accounts made up to 29 décembre 2018
Activité (Code NAF)35110 - Production d'électricité
Noms Précédents
  • H2 Energy Operations LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Biotech Energy Services Limited Status: Active Notified: 01/07/2017 Companies House Number: 10129577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Reeves, Craig Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2017 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Bullen, Dean Peter London, England Status: Active Notified: 11/11/2016 Date of Birth: 09/1969 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    May, Graham Philip London, England Status: Active Notified: 09/06/2017 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Biotech Energy (Esco 33) Limited Status: Active Notified: 31/03/2019 Companies House Number: 08717811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Biotech Energy (Esco 34) Limited Status: Active Notified: 31/12/2018 Companies House Number: 09485448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more