BIO CARBONICS LIMITED
C/O WILKIN CHAPMAN LLP THE MALTINGS, 11-15 BRAYFORD WHARF EAST, LINCOLN LN5 7AY- Active
- Private Limited Company
- Company No. 11413256
- Last Updated: 01 Mar 2024
Company Profile
BIO CARBONICS LIMITED was incorporated on Wednesday, June 13, 2018 as a Private Limited Company with registered address in LINCOLN. BIO CARBONICS LIMITED has the status: Active and it's listed in the following category: Support activities for crop production. This Private Limited Company has been operating for 6 years 4 months and 11 days.
| Name | BIO CARBONICS LIMITED |
|---|---|
| Company number | 11413256 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WILKIN CHAPMAN LLP THE MALTINGS 11-15 BRAYFORD WHARF EAST LINCOLN LN5 7AY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Jv Energen Llp The Maltings, Brayford Wharf East, LN5 7AY |
Dates: Tuesday, October 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jv Energen Llp The Maltings, Brayford Wharf East, LN5 7AY |
Dates: Tuesday, October 22, 2019 - Saturday, June 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Carson Wind Holding B.V. Koedijklaan 10 |
Dates: Thursday, February 14, 2019 - Saturday, June 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Active Business Partnerships Limited The Maltings, 11-15 Brayford Wharf East, LN5 7AY |
Dates: Wednesday, June 13, 2018 - Tuesday, October 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (67 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIO CARBONICS LIMITED | 13 Jun 2018 |