BION ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
BION ENERGY LIMITED
COMPANY NUMBER
07916173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
19/01/2012
(12 years and 10 months old)
WEBSITE
bionenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM13 8EU
Telephone: 02085965033
TPS: No
Office 22
Ceme Innovation Centre
Rainham
Essex RM13 8EU
RM13 8EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | David Alistair Whatham (921093580) has left the board |
| 11/10/2024 | Ian George Harper (924760650) has left the board |
| 11/10/2024 | David Peter Hunt (928095873) has left the board |
Credit Risk Overview
Want to learn more about BION ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BION ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BION ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2018 - 30/12/2015 (2 years and 4 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
15/08/2021 - Present (3 years and 4 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2012 - 05/11/2012 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/01/2012 - 30/06/2013 (1 years and 5 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/03/2012 - Present (12 years and 8 months) Born in Jan 1964 |
Resigned | Director |
Current: 4 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | David Alistair Whatham (921093580) has left the board |
| 11/10/2024 | Ian George Harper (924760650) has left the board |
| 11/10/2024 | David Peter Hunt (928095873) has left the board |
| 11/10/2024 | William Matthew Marcus (928458841) has left the board |
| 04/10/2024 | John Vincent Paul O'Neill (928458805) has left the board |
| 25/02/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 15/12/2021 | New Accounts filed |
| 28/06/2021 | New Board Member William Matthew Marcus (928458841) Appointed |
| 28/06/2021 | New Board Member John Vincent Paul O'Neill (928458805) Appointed |
| 11/05/2021 | Change in Reg. Office |
| 26/03/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 21/12/2020 | Raza Murad Hussain (903476362) has left the board |
| 11/06/2020 | New Board Member David Alistair Whatham (921093580) Appointed |
| 11/06/2020 | Change in Reg. Office |
| 03/06/2020 | New Board Member Christopher James Lee (926384151) Appointed |
| 02/04/2020 | Change in Reg. Office |
| 25/03/2020 | Andrew Jonathan Preston Smith (926817090) has left the board |
| 20/03/2020 | Michael John Cahill (922805418) has left the board |
| 18/03/2020 | New Board Member Andrew Jonathan Preston Smith (926817090) Appointed |
| 13/03/2020 | Tyrone Edwin Robert Jones (926152752) has left the board |
| 25/02/2020 | New Confirmation Statement filed |
| 15/01/2020 | Change in Reg. Office |
| 20/12/2019 | New Accounts filed |
| 05/12/2019 | New Board Member Michael John Cahill (922805418) Appointed |
| 11/10/2019 | Tyrone Edwin Robert Jones (926316479) has left the board |
| 11/10/2019 | New Board Member Tyrone Edwin Robert Jones (926152752) Appointed |
| 10/10/2019 | New Board Member Tyrone Edwin Robert Jones (926316479) Appointed |
| 04/10/2019 | Tyrone Edwin Robert Jones (926152752) has left the board |
| 17/09/2019 | New Board Member Lawrence Virgil Rodrigues (921843640) Appointed |
| 21/08/2019 | New Board Member Tony James Slater (926156095) Appointed |
| 20/08/2019 | New Board Member Tyrone Edwin Robert Jones Jones (926152752) Appointed |
| 05/03/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 13/12/2018 | INVESTORS MARKETING DATA LIMITED (924690655) has left the board |
| 12/09/2018 | Raza Murad Hussain (925002485) has left the board |
| 12/09/2018 | New Board Member Raza Murad Hussain (903476362) Appointed |
| 05/09/2018 | New Board Member Raza Murad Hussain (925002485) Appointed |
| 22/06/2018 | New Board Member Ian George Harper (924760650) Appointed |
| 04/06/2018 | New Board Member INVESTORS MARKETING DATA LIMITED (924690655) Appointed |
| 02/05/2018 | New Board Member Frederick David Davey (916097643) Appointed |
| 02/05/2018 | 2020 BUSINESS NETWORKS LTD (923238467) has left the board |
| 21/02/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 19/06/2017 | New Board Member Queenie Edna Cook (923363470) Appointed |
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