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BIOENERGY SYSTEMS LIMITED

BIOENERGY SYSTEMS LIMITED is an active private limited company, incorporated on 20 January 2011. The nature of the business is Operation of warehousing and storage facilities for land transport activities. The company's registered office is on Knights Road, Wellington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BIOENERGY SYSTEMS LIMITED previously had the company name ETHICAL WASTE SYSTEMS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07500427
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/01/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 121 KNIGHTS ROAD
Address Line 2CHELSTON BUSINESS PARK
Post TownWELLINGTON
CountySOMERSET
CountryENGLAND
PostcodeTA21 9JH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date28/02/2017
Last Made Up Date31/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52103 - Operation of warehousing and storage facilities for land transport activities

Company Name History

From 21/06/2012 onwards:
BIOENERGY SYSTEMS LIMITED
Prior to 21/06/2012:
ETHICAL WASTE SYSTEMS LTD

Directors

(The company's officers)
MR BRIAN JOHN MOORE
(~66 year old British national)
WILLOUGHBY HIGHER COMEYTROWE, TAUNTON, SOMERSET, TA4 1EQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/01/2011
MRS HELEN LOUISE MOORE
(~61 year old British national)
WILLOUGHBY HIGHER COMEYTROWE, TAUNTON, SOMERSET, TA4 1EQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/01/2011

Shareholders

(Persons of Significant Control)
Mr Brian John Moore
(~66 year old British national)
21, Knights Road, Chelston Business Park, Wellington, Somerset, TA21 9JH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/01/2017
Mrs Helen Louise Moore
(~61 year old British national)
21, Knights Road, Chelston Business Park, Wellington, Somerset, TA21 9JH, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/02/2021

Connections

(Shared officers)
  • MRS HELEN LOUISE MOORE
  • MR BRIAN JOHN MOORE
  • MRS HELEN LOUISE MOORE
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)

BIOENERGY SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, TA21 9JH.

Map of BIOENERGY SYSTEMS LIMITED at local scale
Map of BIOENERGY SYSTEMS LIMITED at local scale
Map of BIOENERGY SYSTEMS LIMITED at district scale
Map of BIOENERGY SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TA21 9JH

Other companies with registered offices in TA21 9JH:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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