ENTEC BIOPOWER UK LTD
41 COLLINGHAM DRIVE, NUNTHORPE, MIDDLESBROUGH TS7 0GB- Active
- Private Limited Company
- Company No. 12455390
- Last Updated: 01 Mar 2024
Company Profile
ENTEC BIOPOWER UK LTD was incorporated on Tuesday, February 11, 2020 as a Private Limited Company with registered address in MIDDLESBROUGH. ENTEC BIOPOWER UK LTD has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 5 years and 12 days.
| Name | ENTEC BIOPOWER UK LTD |
|---|---|
| Company number | 12455390 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 COLLINGHAM DRIVE NUNTHORPE MIDDLESBROUGH TS7 0GB |
|---|---|
| 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 |
|---|---|
| Entec Biopower Austria Gmbh 6850 |
Dates: Friday, July 7, 2023 - present
ownership of shares 75 to 100 percent
|
| Miss Brigitte Maier Nationality: Austrian |
Dates: Friday, March 10, 2023 - Monday, July 3, 2023
ownership of shares 75 to 100 percent
|
| Mr Hans Christian Semmler Nationality: German |
Dates: Friday, March 10, 2023 - Friday, March 10, 2023
ownership of shares 75 to 100 percent
|
| Mr Robert Edward Starling Nationality: British |
Dates: Wednesday, September 7, 2022 - Friday, March 10, 2023
ownership of shares 75 to 100 percent
|
| Mrs Gail Virginia Starling Nationality: British |
Dates: Monday, November 9, 2020 - Wednesday, September 7, 2022
ownership of shares 75 to 100 percent
|
| Ms Brigitte Maier Nationality: Austrian |
Dates: Tuesday, February 11, 2020 - Saturday, November 14, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ENTEC BIOPOWER UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| ENTEC BIOPOWER UK LTD | 11 Feb 2020 |
| ENTEC BIOPOWER LTD | 08 Jul 2020 |