Biosar Energy (UK) Limited, London
Biosar Energy (Uk) Limited is a private limited company. Located at 25 Cabot Square, Level 11, London E14 4QZ, the above-mentioned 10 years old enterprise was incorporated on 2013-09-02 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).2 directors can be found in this business: Evangelos C. (appointed on 11 November 2019), Edouardos S. (appointed on 05 September 2013).
| About | |
|---|---|
| Name: Biosar Energy (UK) Limited | |
| Number: 08671446 | |
| Incorporation date: 2013-09-02 | |
| End of financial year: 31 December |
| Address: |
25 Cabot Square Level 11 London E14 4QZ |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Ellaktor Sa
6 April 2016
| Address | Lamia National Road, Olympic Village Interchange 25 Ermou Street, Nea Kifissia 14564, Athens, Greece |
| Legal authority | Greece |
| Legal form | Societe Anonyme |
| Country registered | Greece |
| Place registered | General Electronic Commercial Register |
| Registration number | 874/06/ B /86/16 - 100065 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Biosar Holdings Limited
6 April 2016 - 6 April 2016
| Address | 33 Palais D'Ivoire, Vas. Friderikis, Nicosia 1066, Cyprus |
| Legal authority | Cypriot Law |
| Legal form | Limited |
| Country registered | Cyprus |
| Place registered | Cyprus Company Registry |
| Registration number | 288397 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 11,885,149 | 15,162,234 | 936,229 | 136,189 |
| Shareholder Funds | 2,976,347 | 1,854,943 | - | - |
| Total Assets Less Current Liabilities | 2,976,347 | 1,854,943 | - | - |
The target date for Biosar Energy (Uk) Limited confirmation statement filing is 2024-06-25. The last one was sent on 2023-06-11. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Ellaktor Sa owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 25 Ermou Street, Athens. Biosar Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Palais D'ivoire, Vas. Friderikis.
Company filing
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Annual return
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 5th, September 2023 | accounts |
Free Download
(25 pages)
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