BIO-ENERGY INGREDIENTS LIMITED

BIO-ENERGY INGREDIENTS LIMITED is an active private limited company, incorporated on 27 February 2008. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Unaudited Abridged. BIO-ENERGY INGREDIENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	27/03/2017
Last Made Up Date	27/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

BIO-ENERGY INGREDIENTS LIMITED

Directors

(The company's officers)

MR DANIEL PETER NICHOLAS TIERNEY

(~87 year old Irish national)

CROSS PHARMACEUTICALS LTD BROOMHILL ROAD, TALLAGHT, DUBLIN, 24, IRELAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in IRELAND

Appointed on 24/05/2011

MR JONATHAN JAMES TIERNEY

(~52 year old Irish national)

CROSS PHARMACEUTICALS LTD BROOMHILL ROAD, TALLAGHT, DUBLIN, 24, IRELAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in IRELAND

Appointed on 24/05/2011

Shareholders

(Persons of Significant Control)

Mr Alexander James Duckworth

(~53 year old British national)

Church House, 48, Church Street, Reigate, RH2 0SN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Donal Thomas Martin Tierney

(~59 year old Irish national)

Bimeda, First Floor, The Herbert Building, The Park, Carrickmines, Dublin 18, Ireland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CROSSCARE EXPORT LIMITED

MR DANIEL PETER NICHOLAS TIERNEY

Source: Companies House

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)