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
Evans, Michael John
Director born in September 1944Individual (21 offsprings)Officer
2013-06-11 ~ dissolvedOF - Director → CIF 0 - 2
Mr Ryan William John Mcgee
Born in December 1990Individual (15 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mcgee, Ryan
Director born in July 1990Individual (1 offspring)Officer 2013-01-28 ~ dissolvedOF - Director → CIF 0 - 4T T CAPITAL SOLUTIONS LIMITED
Albany Chambers, 26 Bridge Road East, Welwyn Garden City, EnglandDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-265,401 GBP2015-10-30Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
5
- 1
Dunn, Stephen Thomas
Director born in July 1974Individual (10 offsprings)Officer 2013-06-11 ~ 2016-12-13OF - Director → CIF 0 - 2
Mclaughlin, Jim Albert
Director born in July 1963Individual (9 offsprings)Officer 2013-06-11 ~ 2014-12-21OF - Director → CIF 0 - 3
Ward, Brian Robert
Director born in May 1975Individual (18 offsprings)Officer 2013-06-11 ~ 2016-12-13OF - Director → CIF 0 - 4
Smith, Robert Peter
Director born in October 1939Individual (17 offsprings)Officer 2013-06-11 ~ 2016-12-27OF - Director → CIF 0 - 5
Beckett-hughes, Melinda
Individual (17 offsprings)Officer 2013-01-28 ~ 2013-06-10OF - Secretary → CIF 0
Company in focus
BIO GREEN ENERGY LTD
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
- Registered number 08378295
BIO GREEN ENERGY LTD
InfoUnit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UFPRIVATE LIMITED COMPANY incorporated on 2013-01-28 and dissolved on 2021-04-20 (8 years 2 months). The company status is Dissolved.CIF 0 BIO GREEN ENERGY LTD
SRegistered number 0837829526, Bridge Road East, Suite F6, Welwyn Garden City, Hertfordshire, England, AL7 1HLENGLANDCIF 1BIO GREEN ENERGY LTD
SRegistered number 0837829526, Bridge Road East, Welwyn Garden City, England, AL7 1HLENGLANDCIF 2 CIF 3
Offspring entities and appointments
Active
15
- 1C/o Bio Green Energy Limited Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2015-09-14 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 2NI RENEWABLES LIMITED - 2012-10-08Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2015-09-14 ~ dissolvedCIF 15 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 3Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2015-09-14 ~ dissolvedCIF 14 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 4Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2015-09-14 ~ dissolvedCIF 13 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 5Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2015-09-14 ~ dissolvedCIF 6 - Director → ME
- 6Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2015-09-14 ~ dissolvedCIF 9 - Director → ME
- 7
DERRYHAW BIOGAS NI LTD
- nowWESTGLAS LIMITED - 2012-03-05Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2015-09-14 ~ dissolvedCIF 2 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE - 8Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2015-09-14 ~ dissolvedCIF 4 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 9Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2015-09-14 ~ dissolvedCIF 5 - Director → ME
- 10Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2015-09-14 ~ dissolvedCIF 12 - Director → MEPerson with significant control 2016-09-14 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
- 11Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2015-09-14 ~ dissolvedCIF 8 - Director → ME
- 12SEACLIFF LIMITED - 2012-03-05Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2015-09-14 ~ dissolvedCIF 3 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 13Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2015-09-14 ~ dissolvedCIF 10 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 14Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2015-09-14 ~ dissolvedCIF 11 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 15Bio Green Energy Limited, Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2015-09-14 ~ dissolvedCIF 7 - Director → ME
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