BIA ENERGY CONSULTING LIMITED

BRITANNIA HOUSE CAERPHILLY BUSINESS PARK, VAN ROAD, CAERPHILLY  CF83 3GG
  • Active
  • Private Limited Company
  • Company No. 11786051
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BIA ENERGY CONSULTING LIMITED was incorporated on Thursday, January 24, 2019 as a Private Limited Company with registered address in CAERPHILLY. BIA ENERGY CONSULTING LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 5 years 9 months and 21 days.

Name BIA ENERGY CONSULTING LIMITED
Company number 11786051
Company type Private Limited Company
Incorporation date 24 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address BRITANNIA HOUSE CAERPHILLY BUSINESS PARK
VAN ROAD
CAERPHILLY
CF83 3GG
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
Dr. Steffan Cook Nationality: Welsh Dates: Thursday, January 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms. Sumiko Hasuda Nationality: Japanese Dates: Thursday, January 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-14 days left)
Latest accounts 31 January 2023
Next confirmation statement due 21 February 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BIA ENERGY CONSULTING LIMITED.

Previous Names

Name Change Date
BIA ENERGY CONSULTING LIMITED 24 Jan 2019