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 4
  • 1
    Suslik, Hubert Franciszek, Mba
    Individual (1 offspring)
    Officer
    2018-06-15 ~ now
    OF - secretary → CIF 0
  • 2
    Mobin, Mohammad Akbar, Director
    Financing born in February 1962
    Individual (1 offspring)
    Officer
    2021-03-30 ~ now
    OF - director → CIF 0
  • 3
    Director Edmund Hermann Schmitz
    Born in March 1939
    Individual (3 offsprings)
    Person with significant control
    2016-05-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Manzo, Ettore
    Controlling born in December 1978
    Individual (1 offspring)
    Officer
    2022-08-05 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Taylor, Gerald Brian, Mr.
    Accountant born in July 1944
    Individual (47 offsprings)
    Officer
    2012-03-15 ~ 2013-10-25
    OF - director → CIF 0
  • 2
    Danzl, Bodo, Senior Executive Director Of Sales
    Individual
    Officer
    2016-12-22 ~ 2022-02-10
    OF - secretary → CIF 0
  • 3
    Mobin, Mohammad Akbar, Dr.
    Individual (1 offspring)
    Officer
    2019-01-15 ~ 2021-03-30
    OF - secretary → CIF 0
  • 4
    Valmori, Alberto Alberto, Doctor
    Individual
    Officer
    2011-10-12 ~ 2012-03-15
    OF - secretary → CIF 0
  • 5
    Valmori, Alberto Giuseppe
    International Tax Consultant born in September 1935
    Individual (51 offsprings)
    Officer
    2011-07-01 ~ 2012-03-15
    OF - director → CIF 0
  • 6
    Schmitz, Edmund Hermann
    None Supplied born in March 1939
    Individual (3 offsprings)
    Officer
    2013-10-25 ~ 2022-08-01
    OF - director → CIF 0
  • 7
    Jenk, Andreas
    Sales Executive born in June 1983
    Individual (6 offsprings)
    Officer
    2010-03-02 ~ 2011-07-01
    OF - director → CIF 0
  • 8
    STM COMPANY SECRETARIES LIMITED - now
    1, A Pope Street, London, England
    Dissolved corporate (1 parent, 127 offsprings)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2010-03-02 ~ 2011-10-11
    PE - secretary → CIF 0
parent relation
Company in focus

BIOENERGON GREEN ENERGY LTD

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-04-01 ~ 2017-03-31
Property, Plant & Equipment
2,248 EUR2017-03-31
3,090 EUR2016-03-31
Fixed Assets - Investments
30,000 EUR2017-03-31
30,000 EUR2016-03-31
Fixed Assets
32,248 EUR2017-03-31
33,090 EUR2016-03-31
Debtors
135,243 EUR2017-03-31
134,594 EUR2016-03-31
Cash at bank and in hand
860 EUR2017-03-31
860 EUR2016-03-31
Current Assets
136,103 EUR2017-03-31
135,454 EUR2016-03-31
Net Current Assets/Liabilities
-116,594 EUR2017-03-31
-115,756 EUR2016-03-31
Total Assets Less Current Liabilities
-84,346 EUR2017-03-31
-82,666 EUR2016-03-31
Equity
Called up share capital
1,107 EUR2017-03-31
1,107 EUR2016-03-31
Retained earnings (accumulated losses)
-85,453 EUR2017-03-31
-83,773 EUR2016-03-31
Equity
-84,346 EUR2017-03-31
-82,666 EUR2016-03-31
Average Number of Employees
12016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,619 EUR2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,371 EUR2017-03-31
2,529 EUR2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
842 EUR2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Plant and equipment
2,248 EUR2017-03-31
3,090 EUR2016-03-31
Investments in Group Undertakings
Cost valuation
30,000 EUR2016-03-31
Investments in Group Undertakings
30,000 EUR2017-03-31
30,000 EUR2016-03-31
Other Debtors
Current
112,927 EUR2017-03-31
112,927 EUR2016-03-31
Amount of value-added tax that is recoverable
Current
22,316 EUR2017-03-31
21,667 EUR2016-03-31
Debtors
Current, Amounts falling due within one year
135,243 EUR2017-03-31
134,594 EUR2016-03-31
Bank Borrowings/Overdrafts
Current
13 EUR2017-03-31
13 EUR2016-03-31
Trade Creditors/Trade Payables
Current
96,218 EUR2017-03-31
92,328 EUR2016-03-31
Other Creditors
Current
90,937 EUR2017-03-31
90,937 EUR2016-03-31
Accrued Liabilities
Current
65,529 EUR2017-03-31
67,932 EUR2016-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2017-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,680 EUR2016-04-01 ~ 2017-03-31
  • BIOENERGON GREEN ENERGY LTD
    Info
    Registered number 07174519
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    Private Limited Company incorporated on 2010-03-02 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2022-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.