BIOSAR ENERGY (UK) LIMITED

25 CABOT SQUARE, LEVEL 11, LONDON  E14 4QZ
  • Active
  • Private Limited Company
  • Company No. 08671446
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BIOSAR ENERGY (UK) LIMITED was incorporated on Monday, September 2, 2013 as a Private Limited Company with registered address in LONDON. BIOSAR ENERGY (UK) LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 9 days.

Name BIOSAR ENERGY (UK) LIMITED
Company number 08671446
Company type Private Limited Company
Incorporation date 02 Sep 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 25 CABOT SQUARE
LEVEL 11
LONDON
E14 4QZ
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
Biosar Holdings Limited Palais D'Ivoire, Vas. Friderikis Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ellaktor Sa 25 Ermou Street Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 September 2016
Last confirmation statement dated 02 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BIOSAR ENERGY (UK) LIMITED 02 Sep 2013