BL

BIOGENERATION LIMITED

Dissolved

Company number 02970302

High Wycombe · Incorporated 21 September 1994

C/O Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire, HP12 3TZ

Production of electricity · SIC 35110

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STATCO ONE LIMITED · 21 September 1994 – 22 September 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PR
PIKE, Richard Neil
Director
28 September 2018
TM
TOPHAM, Michael Robert Mason
Director
28 September 2018
BC
BIFFA CORPORATE SERVICES LIMITED
Corporate Director
4 August 2011
WI
WAKELIN, Ian Raymond
Director · Resigned
1 February 2012
CJ
CASEY, John Kieran, Dr.
Director · Resigned
31 March 2009
EH
ELLSON, Hilary Myra
Secretary · Resigned
31 July 2008
WK
WOODWARD, Keith
Secretary · Resigned
31 July 2008
KD
KNOTT, David Robert
Director · Resigned
3 June 2008
PC
PARRY, Christopher Graham
Director · Resigned
7 March 2008
WP
WEBSTER, Paul John
Director · Resigned
7 March 2008
SD
SHAW, Daniel Steven
Director · Resigned
17 January 2007
BP
BRIDGEWATER, Peter Jeremy
Director · Resigned
31 July 2006
TB
TEAR, Brian Jefferson
Director · Resigned
2 November 2004
SJ
SCAGELL, Jason
Director · Resigned
28 October 2003
FS
FOSTER, Stephen Edmund
Director · Resigned
27 January 2003
RA
RAYMANT, Alan Paul
Director · Resigned
12 November 2001
WJ
WOODCRAFT, Jennifer Mary
Director · Resigned
12 November 2001
FS
FOSTER, Stephen Edmund
Director · Resigned
31 May 2000
PK
PLOWMAN, Keith
Director · Resigned
10 June 1999
PJ
POMEROY, Julie Patricia
Director · Resigned
22 July 1998
CW
CLARK, William Alexander Frank
Secretary · Resigned
29 April 1998
HS
HIDE, Susan Gaynor
Secretary · Resigned
1 January 1998
AR
AUSTERBERRY, Robert
Director · Resigned
1 December 1997
GB
GRIFFITHS, Berian Joshua
Director · Resigned
1 December 1997
SJ
STURMAN, Jeremy Michael
Director · Resigned
9 January 1997
DJ
DAWES, Julie Viviene
Secretary · Resigned
26 September 1994
GS
GOALBY, Stephen Vincent
Director · Resigned
26 September 1994
PI
PARKER, Ian David
Director · Resigned
26 September 1994
RM
READ, Martin Andrew
Director · Resigned
26 September 1994
TR
TATE, Robert Bisland
Director · Resigned
26 September 1994
TG
THOMAS, Graham Richard
Director · Resigned
26 September 1994
YM
YATES, Michael Leslie
Director · Resigned
26 September 1994
PS
POWERGEN SECRETARIES LIMITED
Corporate Secretary · Resigned
21 September 1994
PS
POWERGEN SECRETARIES LIMITED
Corporate Director · Resigned
21 September 1994

Persons with significant control

PS
Biffa Waste Services Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 April 2019 View
Gazette Notice Voluntary
Gazette
15 January 2019 View
Dissolution Application Strike Off Company
Dissolution
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2018 View
Legacy
Capital
24 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 September 2018 View
Legacy
Insolvency
24 September 2018 View
Resolution
Resolution
24 September 2018 View
Accounts With Accounts Type Dormant
Accounts
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Accounts With Accounts Type Dormant
Accounts
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Dormant
Accounts
17 September 2016 View
Accounts With Accounts Type Dormant
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Dormant
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Full
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Full
Accounts
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Termination Secretary Company With Name
Officers
3 July 2012 View
Appoint Person Director Company With Name
Officers
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Change Person Director Company With Change Date
Officers
7 November 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Corporate Director Company With Name
Officers
25 August 2011 View
Accounts With Accounts Type Full
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Secretary Company With Change Date
Officers
1 December 2009 View
Termination Director Company With Name
Officers
9 October 2009 View
Termination Director Company With Name
Officers
9 October 2009 View
Legacy
Annual Return
28 September 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
1 May 2009 View
Resolution
Resolution
16 March 2009 View
Accounts With Accounts Type Full
Accounts
17 February 2009 View
Legacy
Annual Return
22 September 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
18 March 2008 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Legacy
Annual Return
20 September 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Annual Return
25 September 2006 View
Legacy
Annual Return
27 November 2005 View
Auditors Resignation Company
Auditors
24 November 2005 View
Accounts With Accounts Type Full
Accounts
26 August 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
5 January 2005 View
Accounts With Accounts Type Full
Accounts
24 November 2004 View
Legacy
Annual Return
14 October 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
8 February 2004 View
Accounts With Accounts Type Full
Accounts
3 December 2003 View
Legacy
Annual Return
28 October 2003 View
Auditors Resignation Company
Auditors
20 May 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
11 February 2003 View
Accounts With Accounts Type Full
Accounts
2 December 2002 View
Legacy
Annual Return
7 October 2002 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
28 September 2001 View
Accounts With Accounts Type Full
Accounts
10 January 2001 View
Legacy
Annual Return
3 October 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Accounts With Accounts Type Full
Accounts
11 January 2000 View
Legacy
Annual Return
25 October 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Officers
8 May 1999 View
Accounts With Accounts Type Full
Accounts
12 January 1999 View
Legacy
Officers
16 November 1998 View
Legacy
Annual Return
19 October 1998 View
Auditors Resignation Company
Auditors
27 August 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Address
6 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Annual Return
26 October 1997 View
Accounts With Accounts Type Full
Accounts
24 July 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
19 January 1997 View
Legacy
Officers
2 January 1997 View
Legacy
Annual Return
15 October 1996 View
Accounts With Accounts Type Full
Accounts
8 August 1996 View
Legacy
Address
25 June 1996 View
Legacy
Annual Return
6 October 1995 View
Accounts With Accounts Type Full
Accounts
17 August 1995 View
Legacy
Officers
24 January 1995 View
Legacy
Officers
15 January 1995 View
Legacy
Officers
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 October 1994 View
Legacy
Officers
14 October 1994 View
Legacy
Capital
14 October 1994 View
Legacy
Accounts
14 October 1994 View
Legacy
Officers
14 October 1994 View
Legacy
Officers
14 October 1994 View
Certificate Change Of Name Company
Change Of Name
22 September 1994 View
Incorporation Company
Incorporation
21 September 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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