BIOENERGY SYSTEMS LIMITED

21 KNIGHTS ROAD, CHELSTON BUSINESS PARK, WELLINGTON TA21 9JH

Active
Private Limited Company
Company No. 07500427
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BIOENERGY SYSTEMS LIMITED was incorporated on Thursday, January 20, 2011 as a Private Limited Company with registered address in WELLINGTON. BIOENERGY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 14 years 1 month and 4 days.

Name	BIOENERGY SYSTEMS LIMITED
Company number	07500427
Company type	Private Limited Company
Incorporation date	20 Jan 2011
Status	Active
Industry (SIC 2007)	Operation of warehousing and storage facilities for land transport activities (52103)

Address

Registered Address	21 KNIGHTS ROAD CHELSTON BUSINESS PARK WELLINGTON TA21 9JH
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mrs Helen Louise Moore Nationality: British	Dates: Sunday, February 28, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Brian John Moore Nationality: British	Dates: Sunday, January 1, 2017 - present ownership of shares 50 to 75 percent voting rights 50 to 75 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-147 days left)
Latest accounts	31 December 2022
Next confirmation statement due	28 February 2017
Last confirmation statement dated	31 January 2016

Mortgages

No mortgages have been registered against BIOENERGY SYSTEMS LIMITED.

Previous Names

Name	Change Date
BIOENERGY SYSTEMS LIMITED	20 Jan 2011
ETHICAL WASTE SYSTEMS LTD	21 Jun 2012