PROBIO ENERGY INTERNATIONAL LIMITED

PROBIO ENERGY INTERNATIONAL LIMITED is an active private limited company, incorporated on 6 April 2016. The nature of the business is Treatment and disposal of non-hazardous waste. The company's registered office is on Bath Lane, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PROBIO ENERGY INTERNATIONAL LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	THE CORE BATH LANE
Address Line 2	NEWCASTLE HELIX
Post Town	NEWCASTLE UPON TYNE
County	TYNE AND WEAR
Country	ENGLAND
Postcode	NE4 5TF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/08/2024
Last Made Up Date	25/07/2023

Return

Next Due Date	04/05/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

38210 - Treatment and disposal of non-hazardous waste

Company Name History

From incorporation onwards:

PROBIO ENERGY INTERNATIONAL LIMITED

Directors

(The company's officers)

MR KRIS BAKER-RAIN

(~40 year old British national)

THE CORE BATH LANE, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5TF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2016

MR KRIS BAKER-RAIN

(~40 year old British national)

THE CORE BATH LANE, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5TF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2016

MR KRIS BAKER-RAIN

THE CORE BATH LANE, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5TF, ENGLAND

Current Secretary

Appointed on 06/04/2016

Shareholders

(Persons of Significant Control)

Mr Kris Baker-Rain

(~40 year old British national)

The Core, Bath Lane, Newcastle Helix, Newcastle Upon Tyne, NE4 5TF, 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 14/07/2016

Mr Peter Francis Connolly

(~57 year old British national)

The Core, Bath Lane, Newcastle Helix, Newcastle Upon Tyne, NE4 5TF, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/07/2016

Connections

(Shared officers)

HEDDON HOUSE ESTATE MANAGEMENT LIMITED

MR KRIS BAKER-RAIN

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)