The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Roenn, Burkhard
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    2014-02-01 ~ dissolved
    OF - Director → CIF 0
    Mr Burkhard Roenn
    Born in December 1951
    Individual (3 offsprings)
    Person with significant control
    2020-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Roman, Posselt, Dipl-ing
    Born in January 1976
    Individual
    Officer
    2011-10-16 ~ 2011-10-16
    OF - Director → CIF 0
    Posselt, Roman, Dipl-jng
    Born in January 1976
    Individual
    Officer
    2011-10-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Dungate, Keith Stephen
    Individual (2 offsprings)
    Officer
    2006-05-04 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 3
    Roenn, Burkhard
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Judwitt, Ricardo
    Master Automechanic
    Individual
    Officer
    2006-05-04 ~ 2010-04-18
    OF - Secretary → CIF 0
  • 5
    Dungate, Stephanie Marie
    Management Information born in August 1956
    Individual
    Officer
    2006-05-04 ~ 2006-05-04
    OF - Director → CIF 0
  • 6
    Balduf, Jochen
    Business Consultant born in November 1981
    Individual
    Officer
    2011-01-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Dreusicke, Ulf
    Director born in July 1969
    Individual
    Officer
    2012-08-01 ~ 2013-05-25
    OF - Director → CIF 0
  • 8
    Eberlein, Klaus
    Director born in October 1953
    Individual
    Officer
    2013-05-15 ~ 2014-02-01
    OF - Director → CIF 0
  • 9
    69, Great Hampton Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 11141 offsprings)
    Officer
    2012-01-24 ~ 2020-10-22
    PE - Secretary → CIF 0
  • 10
    FOR YOU WORLDWIDE BIO OIL LIMITED
    3a, Church Street, Berwick Upon Tweed, Northumberland, Germany
    Dissolved Corporate (1 parent)
    Officer
    2006-05-04 ~ 2011-01-31
    PE - Director → CIF 0
    2010-04-18 ~ 2011-10-15
    PE - Director → CIF 0
parent relation
Company in focus

BIO OIL ENERGIE LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2021-05-31
1 GBP2020-05-31
Net Assets/Liabilities
1 GBP2021-05-31
1 GBP2020-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-06-01 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-06-01 ~ 2021-05-31
Equity
1 GBP2021-05-31
1 GBP2020-05-31

  • BIO OIL ENERGIE LIMITED
    Info
    Registered number 05805588
    78 York Street, London W1H 1DP
    Private Limited Company incorporated on 2006-05-04 and dissolved on 2025-03-04 (18 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.