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Companies House/Newport/Company profile

BIOGEN ENERGY LTD

Active - Proposal to Strike off
10639470·incorporated 2017-02-25

BIOGEN ENERGY LTD is an active UK private limited company, incorporated on 25 February 2017 at Companies House (number 10639470; OpenRegistry canonical ID GB-10639470-biogen-energy-ltd). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 12,195 active companies registered in Newport, Gwent, Wales (postcode NP19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-02-25
Registered Address
C/O LIBERTY STEEL NEWPORT LTD, CORPORATION ROAD, NEWPORT, GWENT, WALES, NP19 4XE, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-11-30. Next accounts due 2021-08-31. Financial year-end: 30/11. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-02-24. Next confirmation statement due 2026-03-10.

Persons with significant control

BIOGEN ENERGY LTD has 1 person with significant control on file:

  • Simec Power 3 Limited. Notified 2017-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Simec Power 1 Limited. Notified 2017-06-02. Ceased 2017-10-28.
    • Owns 75% or more of shares
  • William Tebbit born 1965 resident in United Kingdom, British national. Notified 2017-02-25. Ceased 2017-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in Newport: