Bio Energy Engineering Limited

  • Active
  • Incorporated on 21 Jun 2012

Reg Address: Whirligig House, Church Square, Taunton TA1 1SA, England

Company Classifications:
70229 - Management consultancy activities other than financial management


  • Summary The company with name "Bio Energy Engineering Limited" is a ltd and located in Whirligig House, Church Square, Taunton TA1 1SA. Bio Energy Engineering Limited is currently in active status and it was incorporated on 21 Jun 2012 (12 years 3 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Bio Energy Engineering Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Peter Franklin Director 1 Oct 2012 British Active
2 Graham Anthony Jenner Director 21 Jun 2012 British Active


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 -
Natures of Control:
Persons With Significant Control Statement
6 Apr 2016 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Bio Energy Engineering Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Accounts - Unaudited Abridged 22 May 2024 Download PDF
2 Confirmation Statement - No Updates 28 Jul 2023 Download PDF
3 Accounts - Micro Entity 5 Jun 2023 Download PDF
4 Accounts - Unaudited Abridged 7 Sep 2022 Download PDF
5 Confirmation Statement - No Updates 27 Jul 2022 Download PDF
3 Pages
6 Confirmation Statement - No Updates 6 Jul 2021 Download PDF
7 Confirmation Statement - No Updates 15 Sep 2020 Download PDF
3 Pages
8 Accounts - Total Exemption Full 22 Oct 2019 Download PDF
7 Pages
9 Accounts - Total Exemption Full 16 Oct 2019 Download PDF
7 Pages
10 Confirmation Statement - Updates 9 Aug 2019 Download PDF
3 Pages
11 Gazette - Filings Brought Up To Date 18 Sep 2018 Download PDF
1 Pages
12 Confirmation Statement - No Updates 16 Sep 2018 Download PDF
3 Pages
13 Gazette - Notice Compulsory 11 Sep 2018 Download PDF
1 Pages
14 Accounts - Total Exemption Full 9 Jul 2018 Download PDF
9 Pages
15 Address - Change Registered Office Company With Date Old New 6 Nov 2017 Download PDF
1 Pages
16 Confirmation Statement - Updates 8 Aug 2017 Download PDF
5 Pages
17 Persons With Significant Control - Notification Of A Person With Significant Control Statement 8 Aug 2017 Download PDF
2 Pages
18 Accounts - Total Exemption Small 22 Jun 2017 Download PDF
4 Pages
19 Annual Return - Company With Made Up Date Full List Shareholders 17 Aug 2016 Download PDF
6 Pages
20 Officers - Change Person Director Company With Change Date 17 Aug 2016 Download PDF
2 Pages
21 Accounts - Total Exemption Small 24 Jun 2016 Download PDF
4 Pages
22 Address - Change Registered Office Company With Date Old New 14 Mar 2016 Download PDF
1 Pages
23 Annual Return - Company With Made Up Date Full List Shareholders 17 Jul 2015 Download PDF
4 Pages
24 Accounts - Total Exemption Full 29 Jun 2015 Download PDF
8 Pages
25 Address - Change Registered Office Company With Date Old New 25 Sep 2014 Download PDF
1 Pages
26 Annual Return - Company With Made Up Date Full List Shareholders 4 Aug 2014 Download PDF
3 Pages
27 Accounts - Total Exemption Full 7 Mar 2014 Download PDF
8 Pages
28 Annual Return - Company With Made Up Date Full List Shareholders 20 Aug 2013 Download PDF
3 Pages
29 Officers - Appoint Person Director Company With Name 18 Oct 2012 Download PDF
2 Pages
30 Accounts - Change Account Reference Date Company Current Extended 16 Oct 2012 Download PDF
1 Pages
31 Incorporation - Company 21 Jun 2012 Download PDF
7 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Bronte Bioenergie Holdings Limited
Mutual People: Graham Anthony Jenner
Active
2 Demica Limited
Mutual People: Graham Anthony Jenner
Active
3 Techmodal Limited
Mutual People: Graham Anthony Jenner
Active
4 Tayrona Uk Limited
Mutual People: Graham Anthony Jenner
Active
5 Sgora Grenada Limited
Mutual People: Graham Anthony Jenner
Active - Proposal To Strike Off
6 Tayrona Capital Pib Ltd
Mutual People: Graham Anthony Jenner
dissolved
7 Tayrona Corporate Holdings Limited Ltd
Mutual People: Graham Anthony Jenner
dissolved
8 Tayrona Capital (Uk) Limited
Mutual People: Graham Anthony Jenner
Active
9 Tayrona Investments Limited
Mutual People: Graham Anthony Jenner
dissolved
10 Azian Underwater Resorts Limited
Mutual People: Graham Anthony Jenner
dissolved
11 Hesperian Operations Limited
Mutual People: Graham Anthony Jenner
dissolved
12 Tayrona Financial Limited
Mutual People: Graham Anthony Jenner
Active
13 Tayrona Fort Chambray Uk Limited
Mutual People: Graham Anthony Jenner
Active - Proposal To Strike Off
14 Tayrona-Azian Bintan Island Indonesia Limited
Mutual People: Graham Anthony Jenner
Active - Proposal To Strike Off
15 Hesperian Holdings Limited
Mutual People: Graham Anthony Jenner
dissolved
16 Tayrona Capital Funding Limited
Mutual People: Graham Anthony Jenner
Active
17 Evolutionhaus (Uk) Limited
Mutual People: Graham Anthony Jenner
Active
18 Meejaa Resource Limited
Mutual People: Graham Anthony Jenner
dissolved
19 Hurst Wickham Limited
Mutual People: Graham Anthony Jenner
dissolved
20 Tayrona-Azian Lumbar Besar Indonesia Limited
Mutual People: Graham Anthony Jenner
dissolved
21 Tayrona-Azian Telaga Bay Indonesia Limited
Mutual People: Graham Anthony Jenner
dissolved
22 Tayrona-Azian Agora Dominican Republic Limited
Mutual People: Graham Anthony Jenner
dissolved
23 Sagana Hotels Limited
Mutual People: Graham Anthony Jenner
dissolved
24 Azian Holdings Limited
Mutual People: Graham Anthony Jenner
dissolved
25 Tayrona-Azian Agora Seychelles Limited
Mutual People: Graham Anthony Jenner
dissolved
26 Tayrona Zoetry Chamela Uk Limited
Mutual People: Graham Anthony Jenner
dissolved
27 Tayrona -Azian Agora Arabia Limited
Mutual People: Graham Anthony Jenner
dissolved
28 Tayrona Vietnam Enterprises (Uk) Limited
Mutual People: Graham Anthony Jenner
dissolved
29 Sagana Costa Rica Uk Limited
Mutual People: Graham Anthony Jenner
dissolved
30 Pangray Limited
Mutual People: Peter Franklin
Active
31 Edgeley Green Power Limited
Mutual People: Peter Franklin
dissolved