Introduction
Watch Company
B
BNP BIOENERGY LTD
BNP BIOENERGY LTD is an active company incorporated on 19 November 2019 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BNP BIOENERGY LTD was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
12322880
LTD Company
Age
6 Years
Incorporated 19 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Overdue
Last Filed
Made up to 2 March 2025 (1 year ago)
Submitted on 3 March 2025 (1 year ago)
Next Due
Due by 16 March 2026
For period ending 2 March 2026
Address
16b Hogarth Place London, SW5 0QT,
6 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
EDWARDS, Nicholas John
ActiveHogarth Place, LondonSW5 0QT
Born August 1960
Director
Appointed 16 Jul 2020
EDWARDS, Nicholas John
Hogarth Place, LondonSW5 0QT
Born August 1960
Director
16 Jul 2020
Active
MACLEOD, Alastair Roderick Donald
ActiveHogarth Place, LondonSW5 0QT
Born October 1960
Director
Appointed 16 Apr 2020
MACLEOD, Alastair Roderick Donald
Hogarth Place, LondonSW5 0QT
Born October 1960
Director
16 Apr 2020
Active
PATNAIK, Biswanath
ActiveHogarth Place, LondonSW5 0QT
Born January 1978
Director
Appointed 16 Jul 2020
PATNAIK, Biswanath
Hogarth Place, LondonSW5 0QT
Born January 1978
Director
16 Jul 2020
Active
SULLIVAN, Francis Gerard
ActiveHogarth Place, LondonSW5 0QT
Born October 1954
Director
Appointed 16 Jul 2020
SULLIVAN, Francis Gerard
Hogarth Place, LondonSW5 0QT
Born October 1954
Director
16 Jul 2020
Active
MITCHELL, Robert James Grenville
ResignedWarnford, SouthamptonSO32 3LJ
Born October 1965
Director
Appointed 19 Nov 2019
Resigned 16 Jul 2020
MITCHELL, Robert James Grenville
Warnford, SouthamptonSO32 3LJ
Born October 1965
Director
19 Nov 2019
Resigned 16 Jul 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bioenergy Group Limited
ActiveHogarth Place, LondonSW5 0QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2019
Bioenergy Group Limited
Hogarth Place, LondonSW5 0QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2020