Company information:
Bioenergon Green Energy Ltd (No: 07174519)
Address: BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Status: Active - Proposal to Strike off
Incorporated: 03-Feb-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Feb-2023
Industry Class: 42220 - Construction of utility projects for electricity and telecommunications
Current Director: ETTORE MANZO ( DOB: Dec-1978 From: Aug-2022 )
Current Secretary: MOHAMMAD AKBAR MOBIN ( From: Jan-2019 )
Current Secretary: HUBERT FRANCISZEK SUSLIK ( From: Jun-2018 )
Resigned Director: ANDREAS JENK ( DOB: Jun-1983 From: Mar-2010 To: Jul-2011 )
Resigned Director: EDMUND HERMANN SCHMITZ ( DOB: Mar-1939 From: Oct-2013 To: Aug-2022 )
Resigned Director: GERALD BRIAN TAYLOR ( DOB: Jul-1944 From: Mar-2012 To: Oct-2013 )
Resigned Director: ALBERTO GIUSEPPE VALMORI ( DOB: Sep-1935 From: Jul-2011 To: Mar-2012 )
Resigned Secretary: BODO DANZL ( From: Dec-2016 To: Feb-2022 )
Resigned Secretary: STM NOMINEE SECRETARIES LTD ( From: Mar-2010 To: Oct-2011 )
Resigned Secretary: ALBERTO ALBERTO VALMORI ( From: Oct-2011 To: Mar-2012 )
Persons of Significant Control:
Director Edmund Hermann Schmitz, Via P. Cavassa 22 Via P. Cavassa N 22, Andora Sv, 17051, Italy: Ownership of voting rights - 75% or more (Notified: 2016-05-02)
Company Accounts Summary (£)
| Item | 2016-03-31 | 2017-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 33,090 | 32,248 | 33090.0,32248 |
| Fixed assets / Property, plant and equipment | 3,090 | 2,248 | 3090.0,2248 |
| Fixed assets / Investments, fixed assets | 30,000 | 30,000 | 30000.0,30000 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 30,000 | 30,000 | 30000.0,30000 |
| Current assets | 135,454 | 136,103 | 135454.0,136103 |
| Current assets / Debtors | 134,594 | 135,243 | 134594.0,135243 |
| Current assets / Current asset investments / Investments in group undertakings | 30,000 | 30,000 | 30000.0,30000 |
| Current assets / Cash at bank and on hand | 860 | 860 | 860.0,860 |
| Net current assets (liabilities) | -115,756 | -116,594 | -115756.0,-116594 |
| Total assets less current liabilities | -82,666 | -84,346 | -82666.0,-84346 |
| Equity / share capital and reserves | -82,666 | -84,346 | -82666.0,-84346 |