Bio2carbon Limited. Head office in Leicester. Check Director.

Bio2carbon Limited, Leicester

Bio2Carbon Limited is a private limited company. Previously, it was called Clean Electricity Generation Ip Uk Limited (it was changed on 2017-12-08). Situated at Rivermead House, 7 Lewis Court, Leicester LE19 1SD, the above-mentioned 8 years old enterprise was incorporated on 2016-02-18 and is officially classified as "production of electricity" (Standard Industrial Classification: 35110).
1 director can be found in the enterprise: Martijn D. (appointed on 29 March 2022).

About
Name: Bio2carbon Limited
Number: 10013755
Incorporation date: 2016-02-18
End of financial year: 31 December


Address:	Rivermead House 7 Lewis Court Leicester LE19 1SD
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Clean Electricity Generation Holding Uk Limited

6 April 2016

Address	Rivermead House Lewis Court, Grove Park, Enderby, Leicester, LE19 1SD, England
Legal authority	Uk Law
Legal form	Private And Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10013671
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31
Number Shares Allotted	1
Shareholder Funds	1

The deadline for Bio2Carbon Limited confirmation statement filing is 2024-03-02. The last one was submitted on 2023-02-17. The date for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary business Clean Electricity Generation Holding Uk Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lewis Court, Grove Park, Enderby, LE19 1SD Leicester.

Company filing

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Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 4th, December 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 4th, December 2023 \| accounts	Free Download (14 pages)
CH02	Directors's details changed on 2023-08-01 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
AD01	Registered office address changed from Unit 1C and 1D Trafalgar Park Way Derby DE24 8DX England to Rivermead House 7 Lewis Court Leicester LE19 1SD on 2023-07-31 filed on: 31st, July 2023 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2023-07-25 filed on: 25th, July 2023 \| persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, May 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-02-17 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 9th, May 2023 \| gazette	Free Download (1 page)
AA	Accounts for a small company made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
CH01	On 2022-05-13 director's details were changed filed on: 13th, May 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-03-29 filed on: 30th, March 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-03-29 filed on: 30th, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022-02-17 filed on: 3rd, March 2022 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from Rivermead House 7 Lewis Court Grove Park, Enderby Leicester LE19 1SD England to Unit 1C and 1D Trafalgar Park Way Derby DE24 8DX on 2022-02-10 filed on: 10th, February 2022 \| address	Free Download (1 page)
SH01	Statement of Capital on 2021-12-30: 6951713.00 GBP filed on: 18th, January 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 18th, January 2022 \| resolution	Free Download (1 page)
AA	Accounts for a small company made up to 2020-12-31 filed on: 14th, July 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-02-17 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
CH02	Directors's details changed on 2021-02-08 filed on: 26th, February 2021 \| officers	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 28th, October 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020-02-17 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 25th, July 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-02-17 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2019-02-04 filed on: 27th, February 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-02-04 filed on: 27th, February 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-11-20 filed on: 23rd, November 2018 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 100137550002 in full filed on: 6th, November 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 100137550001 in full filed on: 6th, November 2018 \| mortgage	Free Download (1 page)
AA	Accounts for a small company made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2018-02-17 filed on: 1st, March 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 100137550001, created on 2017-12-07 filed on: 11th, December 2017 \| mortgage	Free Download (43 pages)
MR01	Registration of charge 100137550002, created on 2017-12-07 filed on: 11th, December 2017 \| mortgage	Free Download (36 pages)
CONNOT	Change of name notice filed on: 8th, December 2017 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-12-08 filed on: 8th, December 2017 \| resolution	Free Download (2 pages)
AP02	New member was appointed on 2017-07-17 filed on: 20th, July 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 20th, July 2017 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2017-07-17 filed on: 20th, July 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from Riverhead House 7 Lewis Court, Grove Park Enderby LE19 1SD England to Rivermead House 7 Lewis Court Grove Park, Enderby Leicester LE19 1SD on 2017-03-24 filed on: 24th, March 2017 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from 2017-02-28 to 2016-12-31 filed on: 1st, March 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-02-17 filed on: 1st, March 2017 \| confirmation statement	Free Download (5 pages)
NEWINC	Incorporation filed on: 18th, February 2016 \| incorporation	Free Download (34 pages)

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