Bio Energy (Uk) Limited

03340045

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR, RICKYARD BARN, PURY HILL BUSINESS PARK ALDERTON ROAD, TOWCESTER, NN12 7LS

Incorporated 25/03/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr James Christopher Harman

director · Since 15/05/2017

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 58

Also on 4 other boards

Mr Aron Richard Gunn

secretary · Since 10/09/2024

Also on 8 other boards

Mr Aron Richard Gunn

director · Since 10/09/2024

GENERAL MANAGER

AUSTRALIAN · ENGLAND · Age 40

Also on 8 other boards

Persons with Significant Control

Edl Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

Chancery House, Silbury Boulevard, Milton Keynes, MK9 1JL

Reg: 03340035 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL AUSTRIALIA BANK LIMITED

Created 08/07/2011Registered 27/07/2011Satisfied 06/02/2026

charge

satisfied

ANZ FIDUCIARY SERVICES PTY LIMITED,AS TRUSTEE FOR ITSELF AND THE OTHER PERSONS

Created 22/11/2007Registered 30/11/2007Satisfied 21/02/2025

charge

satisfied

ANZ FIDUCIARY SERVICES PTY LIMITED (THE "SECURITY AGENT")

Created 29/06/2007Registered 06/07/2007Satisfied 21/02/2025

charge

satisfied

ANZ FIDUCIARY SERVICES PTY LIMITED (THE SECURITY TRUSTEE) AS TRUSTEE FOR ITSELF AND THE OTHERPE

Created 08/09/2006Registered 21/09/2006Satisfied 21/02/2025

charge

satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 23/06/2000Registered 03/07/2000Satisfied 14/09/2006

charge

satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (ACN 005 357 522),(THE "AGENT")

Created 13/03/1998Registered 27/03/1998Satisfied 14/09/2006