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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Mcgee, Ryan
Director born in July 1990Individual (1 offspring)Officer2013-01-28 ~ nowOF - Director → CIF 0 - 2
Dunn, Stephen Thomas
Director born in July 1974Individual (27 offsprings)Officer2013-06-11 ~ 2016-12-13OF - Director → CIF 0 - 3
Evans, Michael John
Director born in October 1944Individual (26 offsprings)Officer2013-06-11 ~ nowOF - Director → CIF 0 - 4
Mr Ryan William John Mcgee
Born in December 1990Individual (16 offsprings)Person with significant control2016-04-06 ~ nowPE - 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 - 5
Ward, Brian Robert
Director born in May 1975Individual (37 offsprings)Officer2013-06-11 ~ 2016-12-13OF - Director → CIF 0 - 6
Beckett-hughes, Melinda
Individual (22 offsprings)Officer2013-01-28 ~ 2013-06-10OF - Secretary → CIF 0 - 7
Mclaughlin, Jim Albert
Director born in July 1963Individual (14 offsprings)Officer2013-06-11 ~ 2014-12-21OF - Director → CIF 0 - 8
Smith, Robert Peter
Director born in October 1939Individual (41 offsprings)Officer2013-06-11 ~ 2016-12-27OF - Director → CIF 0 - 9
TT CAPITAL SOLUTIONS LIMITED
T T CAPITAL SOLUTIONS LIMITED 08423725Albany Chambers, 26 Bridge Road East, Welwyn Garden City, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
BIO GREEN ENERGY LTD
Period: 2013-01-28 ~ 2021-04-20
Company number: 08378295
Registered name
BIO GREEN ENERGY LTD - Dissolved
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
15
- 1
AGRI ELECTRICITY LIMITED
NI614517C/o Bio Green Energy Limited Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2015-09-14 ~ dissolvedCIF 1 - Director → MEPerson with significant control2016-06-30 ~ 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 (6 parents)Officer2015-09-14 ~ dissolvedCIF 15 - Director → MEPerson with significant control2016-06-30 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 3
BIO-ELECTRICITY GENERATION LIMITED
NI614520Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2015-09-14 ~ dissolvedCIF 14 - Director → MEPerson with significant control2016-06-30 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE - 4
BIO-NRG LIMITED
NI614510Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2015-09-14 ~ dissolvedCIF 13 - Director → MEPerson with significant control2016-06-30 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 5
CURRAGH BIOGAS LIMITED
NI613180Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2015-09-14 ~ dissolvedCIF 6 - Director → ME - 6
DEERPARK BIOGAS LIMITED
NI613183Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2015-09-14 ~ dissolvedCIF 9 - Director → ME - 7WESTGLAS LIMITED - 2012-03-05Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2015-09-14 ~ dissolvedCIF 2 - Director → MEPerson with significant control2016-06-30 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 8
EGLINTON GREENGEN NI LIMITED
NI610746Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (7 parents)Officer2015-09-14 ~ dissolvedCIF 4 - Director → MEPerson with significant control2016-06-30 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 9
GREENGEN BIOTRICITY LIMITED
NI612089Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2015-09-14 ~ dissolvedCIF 5 - Director → ME - 10
GREENGEN ENERGY LIMITED
NI617060Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2015-09-14 ~ dissolvedCIF 12 - Director → MEPerson with significant control2016-09-14 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE - 11
LARAGH BIOGAS LIMITED
NI613182Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2015-09-14 ~ dissolvedCIF 8 - Director → ME - 12SEACLIFF LIMITED - 2012-03-05Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2015-09-14 ~ dissolvedCIF 3 - Director → MEPerson with significant control2016-06-30 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 13
ORGANIC ELECTRICITY LIMITED
NI614508Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2015-09-14 ~ dissolvedCIF 10 - Director → MEPerson with significant control2016-06-30 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 14
ORGANIC HEAT & POWER LIMITED
NI614518Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2015-09-14 ~ dissolvedCIF 11 - Director → MEPerson with significant control2016-06-30 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE - 15
SION MILLS BIOGAS LIMITED
NI613181Bio Green Energy Limited, Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2015-09-14 ~ dissolvedCIF 7 - Director → ME
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