Biogen Em Opco Limited. Head office in Bedford. Check Director.

Biogen Em Opco Limited, Bedford

Biogen Em Opco Limited is a private limited company. Previously, it was named Kelda Organic Energy (Edinburgh) Ltd (it was changed on 2018-01-17). Located at Milton Parc, Milton Ernest, Bedford MK44 1YU, the above-mentioned 11 years old business was incorporated on 2013-01-11 and is categorised as "production of electricity" (Standard Industrial Classification: 35110), "treatment and disposal of non-hazardous waste" (SIC code: 38210).
4 directors can be found in this enterprise: Adam F. (appointed on 08 February 2024), Cathryn L. (appointed on 01 December 2018), Graeme V. (appointed on 16 January 2018).

About
Name: Biogen Em Opco Limited
Number: 08356771
Incorporation date: 2013-01-11
End of financial year: 31 March


Address:	Milton Parc Milton Ernest Bedford MK44 1YU
SIC code:	35110 - Production of electricity 38210 - Treatment and disposal of non-hazardous waste

Company staff

People with significant control

Biogen Em Limited

16 January 2018

Address	Milton Parc Milton Ernest, Bedford, MK44 1YU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11022488
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kelda Water Services (Projects) Limited

6 April 2016 - 16 January 2018

Address	Western House Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6690873
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Biogen Em Opco Limited confirmation statement filing is 2024-01-29. The last one was sent on 2023-01-15. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Biogen Em Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Milton Ernest, MK44 1YU Bedford. Kelda Water Services (Projects) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Halifax Road, BD6 2SZ Bradford, West Yorkshire.

Company filing

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Type		Free download
AP01	New director appointment on Thursday 8th February 2024. filed on: 16th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Thursday 8th February 2024. filed on: 16th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 8th February 2024 filed on: 16th, February 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 15th January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Sunday 15th January 2023 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
AD02	New sail address Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE. Change occurred at an unknown date. Company's previous address: Elgin House Billing Road Northampton NN1 5AU England. filed on: 6th, January 2023 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 15th, December 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Saturday 15th January 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 16th, December 2021 \| accounts	Free Download (17 pages)
CH01	On Friday 1st October 2021 director's details were changed filed on: 13th, October 2021 \| officers	Free Download (2 pages)
CH01	On Friday 26th February 2021 director's details were changed filed on: 11th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 15th January 2021 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 16th, December 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Wednesday 15th January 2020 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 31st December 2019 filed on: 6th, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 4th December 2019. filed on: 19th, December 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 12th, December 2019 \| accounts	Free Download (15 pages)
CH01	On Friday 11th October 2019 director's details were changed filed on: 14th, October 2019 \| officers	Free Download (2 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Elgin House Billing Road Northampton NN1 5AU filed on: 25th, January 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 15th January 2019 filed on: 25th, January 2019 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Saturday 1st December 2018. filed on: 10th, January 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 9th, January 2019 \| accounts	Free Download (16 pages)
AD01	New registered office address Milton Parc Milton Ernest Bedford MK44 1YU. Change occurred on Wednesday 17th January 2018. Company's previous address: Western House Halifax Road Bradford West Yorkshire BD6 2SZ. filed on: 17th, January 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 17th January 2018 filed on: 17th, January 2018 \| resolution	Free Download (3 pages)
AP01	New director appointment on Tuesday 16th January 2018. filed on: 16th, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 16th January 2018. filed on: 16th, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 16th January 2018. filed on: 16th, January 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tuesday 16th January 2018 filed on: 16th, January 2018 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 16th January 2018 filed on: 16th, January 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 16th January 2018 filed on: 16th, January 2018 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control Tuesday 16th January 2018 filed on: 16th, January 2018 \| persons with significant control	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 16th January 2018 filed on: 16th, January 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 15th January 2018 filed on: 15th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 15th, September 2017 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on Monday 14th August 2017 filed on: 14th, September 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 14th August 2017. filed on: 14th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 31st March 2017 filed on: 5th, May 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 12th January 2017 filed on: 8th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 10th, January 2017 \| accounts	Free Download (16 pages)
TM02	Termination of appointment as a secretary on Friday 1st April 2016 filed on: 14th, April 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: Friday 1st April 2016) of a secretary filed on: 14th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 27th January 2016 filed on: 10th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 11th January 2016 filed on: 20th, January 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 16th, December 2015 \| accounts	Free Download (9 pages)
AP01	New director appointment on Wednesday 2nd December 2015. filed on: 8th, December 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 2nd December 2015. filed on: 8th, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 2nd December 2015 filed on: 8th, December 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 23rd October 2015 filed on: 27th, October 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 19th August 2015. filed on: 19th, August 2015 \| officers	Free Download (2 pages)
CH01	On Tuesday 14th April 2015 director's details were changed filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th January 2015 filed on: 16th, January 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 6th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th January 2014 filed on: 17th, January 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 17th January 2014 capital
AA01	Accounting period extended to Monday 31st March 2014. Originally it was Friday 31st January 2014 filed on: 18th, October 2013 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 16th May 2013 filed on: 16th, May 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 7th March 2013 filed on: 7th, March 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 7th March 2013. filed on: 7th, March 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, January 2013 \| incorporation	Free Download (21 pages)

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