BIA ENERGY CONSULTING LIMITED
BIA ENERGY CONSULTING LIMITED is an active private limited company, incorporated on 24 January 2019. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Van Road, Caerphilly. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. BIA ENERGY CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11786051 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/01/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BRITANNIA HOUSE CAERPHILLY BUSINESS PARK |
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Address Line 2 | VAN ROAD |
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Post Town | CAERPHILLY |
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Country | UNITED KINGDOM |
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Postcode | CF83 3GG |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 06/02/2025 |
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Last Made Up Date | 23/01/2024 |
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Return
Next Due Date | 21/02/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71122 - Engineering related scientific and technical consulting activities
Company Name History
From incorporation onwards:
BIA ENERGY CONSULTING LIMITED
Directors
(The company's officers)
DR. STEFFAN COOK
(~45 year old Welsh national)
BRITANNIA HOUSE CAERPHILLY BUSINESS PARK, VAN ROAD, CAERPHILLY, CF83 3GG, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in WALES
Appointed on 24/01/2019
MS. SUMIKO HASUDA
(~49 year old Japanese national)
BRITANNIA HOUSE CAERPHILLY BUSINESS PARK, VAN ROAD, CAERPHILLY, CF83 3GG, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in WALES
Appointed on 24/01/2019
Shareholders
(Persons of Significant Control)
Ms. Sumiko Hasuda
(~49 year old Japanese national)
Britannia House, Caerphilly Business Park, Van Road, Caerphilly, CF83 3GG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/01/2019
Dr. Steffan Cook
(~45 year old Welsh national)
Britannia House, Caerphilly Business Park, Van Road, Caerphilly, CF83 3GG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/01/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BIA ENERGY CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, CF83 3GG.
Map of BIA ENERGY CONSULTING LIMITED at local scale
Map of BIA ENERGY CONSULTING LIMITED at district scale
More Companies in CF83 3GG
Other companies with registered offices in CF83 3GG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)