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Company Information for

BIOTECH ENERGY (ESCO 33) LIMITED

4TH FLOOR, 36, SPITAL SQUARE, LONDON, E1 6DY,

Company Registration Number

08717811

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Biotech Energy (esco 33) Ltd

BIOTECH ENERGY (ESCO 33) LIMITED was founded on 2013-10-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Biotech Energy (esco 33) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BIOTECH ENERGY (ESCO 33) LIMITED

Legal Registered Office

4TH FLOOR, 36
SPITAL SQUARE
LONDON
E1 6DY
Other companies in L5

Previous Names

H2 ENERGY (ESCO 33) LIMITED

02/06/2016

Filing Information

Company Number		08717811
Company ID Number		08717811
Date formed		2013-10-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/12/2018
Account next due		28/12/2020
Latest return		03/10/2015
Return next due		31/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-03-06 11:13:23
Primary Source:	Companies House

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Company Officers of BIOTECH ENERGY (ESCO 33) LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM PHILIP MAY	Company Secretary	2017-06-09
DEAN PETER BULLEN	Director	2014-06-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEAN PETER BULLEN	Company Secretary	2014-06-11	2017-06-09
DAVID PETER HEAD	Director	2014-09-01	2016-12-20
WILLIAM MANSELL SHOTTON	Director	2013-10-03	2016-04-19
MARK STUART PARTRIDGE	Director	2014-09-01	2016-01-27
EMMA ROSE SHOTTON	Company Secretary	2013-10-03	2014-06-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEAN PETER BULLEN	BIOTECH ENERGY OPERATIONS LTD	Director	2016-11-11	CURRENT	2013-05-03	Active - Proposal to Strike off
DEAN PETER BULLEN	BIOTECH LABORATORY SERVICES LIMITED	Director	2016-06-01	CURRENT	2016-04-24	Active - Proposal to Strike off
DEAN PETER BULLEN	BIOTECH ENERGY SERVICES LIMITED	Director	2016-06-01	CURRENT	2016-04-18	Active - Proposal to Strike off
DEAN PETER BULLEN	BIOTECH ENERGY (ESCO 35) LIMITED	Director	2015-03-12	CURRENT	2015-03-12	Active
DEAN PETER BULLEN	BIOTECH ENERGY (ESCO 34) LIMITED	Director	2015-03-12	CURRENT	2015-03-12	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-01-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-01-12	DS01	Application to strike the company off the register
2020-12-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087178110001
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-02-24	AA	28/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19	AA01	Previous accounting period shortened from 29/12/18 TO 28/12/18
2019-12-19	AA01	Previous accounting period shortened from 29/12/18 TO 28/12/18
2019-10-08	CS01	CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-10-08	PSC02	Notification of Biotech Energy Operations Limited as a person with significant control on 2019-03-31
2019-10-08	PSC07	CESSATION OF CRAIG REEVES AS A PERSON OF SIGNIFICANT CONTROL
2019-09-25	AA01	Previous accounting period shortened from 30/12/18 TO 29/12/18
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/18 FROM Office 11 Palatine Suite Coppull Enterprise Centre Mill Lane, Coppull Chorley Lancashire PR7 5BW England
2018-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/18 FROM 4th Floor, 36 Spital Square London E1 6DY England
2018-06-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/12/17
2017-10-19	LATEST SOC	19/10/17 STATEMENT OF CAPITAL;GBP 2700100
2017-10-19	CS01	CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-07-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/12/16
2017-06-14	AP03	Appointment of Mr Graham Philip May as company secretary on 2017-06-09
2017-06-14	TM02	Termination of appointment of Dean Peter Bullen on 2017-06-09
2017-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PETER HEAD
2017-01-19	SH01	01/08/16 STATEMENT OF CAPITAL GBP 2700100
2017-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/12/15
2016-11-16	AUD	AUDITOR'S RESIGNATION
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-26	AA01	Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/16 FROM Unit 33 Wellington Park South Dunes Way Liverpool Merseyside L5 9RJ
2016-06-02	RES15	CHANGE OF COMPANY NAME 02/06/16
2016-06-02	CERTNM	COMPANY NAME CHANGED H2 ENERGY (ESCO 33) LIMITED CERTIFICATE ISSUED ON 02/06/16
2016-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MANSELL SHOTTON
2016-03-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087178110001
2016-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK STUART PARTRIDGE
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22	AR01	03/10/15 ANNUAL RETURN FULL LIST
2015-10-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14	AR01	03/10/14 ANNUAL RETURN FULL LIST
2014-10-08	AP01	DIRECTOR APPOINTED MR DAVID PETER HEAD
2014-10-08	AP01	DIRECTOR APPOINTED MR MARK PARTRIDGE
2014-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-13	AA01	PREVSHO FROM 31/10/2014 TO 31/12/2013
2014-06-11	AP01	DIRECTOR APPOINTED MR DEAN PETER BULLEN
2014-06-11	AP03	SECRETARY APPOINTED MR DEAN PETER BULLEN
2014-06-11	TM02	APPOINTMENT TERMINATED, SECRETARY EMMA SHOTTON
2014-06-11	SH01	11/06/14 STATEMENT OF CAPITAL GBP 100
2013-10-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

351 - Electric power generation, transmission and distribution

35110 - Production of electricity

Licences & Regulatory approval

We could not find any licences issued to BIOTECH ENERGY (ESCO 33) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BIOTECH ENERGY (ESCO 33) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of BIOTECH ENERGY (ESCO 33) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-12-30

Annual Accounts
2018-12-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOTECH ENERGY (ESCO 33) LIMITED

Intangible Assets

Patents

We have not found any records of BIOTECH ENERGY (ESCO 33) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIOTECH ENERGY (ESCO 33) LIMITED

Trademarks

We have not found any records of BIOTECH ENERGY (ESCO 33) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIOTECH ENERGY (ESCO 33) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BIOTECH ENERGY (ESCO 33) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BIOTECH ENERGY (ESCO 33) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIOTECH ENERGY (ESCO 33) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BIOTECH ENERGY (ESCO 33) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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