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 2
  • 1
    Meladinis, Aristeidis
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2024-03-14 ~ now
    OF - director → CIF 0
  • 2
    19, Km Peanias Avenue, Markopoulo, Peanias, 19002 Attica, Greece
    Corporate (1 offspring)
    Person with significant control
    2024-03-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2013-09-02 ~ 2013-09-02
    OF - director → CIF 0
  • 2
    Koutsopodiotis, Georgios
    Company Director born in May 1966
    Individual
    Officer
    2014-11-26 ~ 2018-10-10
    OF - director → CIF 0
  • 3
    Sarantopoulos, Edouardos
    Company Director born in August 1968
    Individual
    Officer
    2013-09-05 ~ 2024-03-14
    OF - director → CIF 0
  • 4
    Papapetrou, Georgina
    Company Director born in October 1983
    Individual (53 offsprings)
    Officer
    2013-09-02 ~ 2019-12-09
    OF - director → CIF 0
  • 5
    Polychronopoulos, Aristomenis, Dr
    Company Director born in January 1978
    Individual (1 offspring)
    Officer
    2013-09-05 ~ 2019-06-07
    OF - director → CIF 0
  • 6
    Chrysopoulos, Evangelos
    Company Director born in February 1970
    Individual
    Officer
    2019-11-11 ~ 2024-03-14
    OF - director → CIF 0
  • 7
    Tzavellos, Apostolos
    Director born in May 1959
    Individual
    Officer
    2024-03-14 ~ 2024-11-29
    OF - director → CIF 0
  • 8
    Lamia National Road, Olympic Village Interchange, 25 Ermou Street, Nea Kifissia 14564, Athens, Greece
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-03-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    33, Palais D'ivoire, Vas. Friderikis, Nicosia 1066, Cyprus
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BIOSAR ENERGY (UK) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
25,946 GBP2022-01-01 ~ 2022-12-31
493,818 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-838,819 GBP2022-01-01 ~ 2022-12-31
-2,079,372 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
-812,873 GBP2022-01-01 ~ 2022-12-31
-1,585,554 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-182,118 GBP2022-01-01 ~ 2022-12-31
-326,079 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-994,991 GBP2022-01-01 ~ 2022-12-31
-1,911,633 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-994,991 GBP2022-01-01 ~ 2022-12-31
-1,911,633 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-994,991 GBP2022-01-01 ~ 2022-12-31
-1,911,633 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-994,991 GBP2022-01-01 ~ 2022-12-31
-1,911,633 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
58 GBP2022-12-31
58 GBP2021-12-31
Debtors
109,660 GBP2022-12-31
801,489 GBP2021-12-31
Cash at bank and in hand
26,529 GBP2022-12-31
134,740 GBP2021-12-31
Current Assets
136,189 GBP2022-12-31
936,229 GBP2021-12-31
Creditors
Current
-17,117,114 GBP2022-12-31
-16,922,163 GBP2021-12-31
Net Current Assets/Liabilities
-16,980,925 GBP2022-12-31
-15,985,934 GBP2021-12-31
Net Assets/Liabilities
-16,980,867 GBP2022-12-31
-15,985,876 GBP2021-12-31
Equity
Called up share capital
1,150,001 GBP2022-12-31
1,150,001 GBP2021-12-31
1,150,001 GBP2020-12-31
Retained earnings (accumulated losses)
-18,130,868 GBP2022-12-31
-17,135,877 GBP2021-12-31
-15,224,244 GBP2020-12-31
Equity
-16,980,867 GBP2022-12-31
-15,985,876 GBP2021-12-31
-14,074,243 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-994,991 GBP2022-01-01 ~ 2022-12-31
-1,911,633 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-994,991 GBP2022-01-01 ~ 2022-12-31
-1,911,633 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
81,217 GBP2022-01-01 ~ 2022-12-31
301,611 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
8,435 GBP2022-01-01 ~ 2022-12-31
18,433 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
96,615 GBP2022-01-01 ~ 2022-12-31
330,447 GBP2021-01-01 ~ 2021-12-31
Average number of employees in administration and support functions
32022-01-01 ~ 2022-12-31
92021-01-01 ~ 2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
92021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-189,048 GBP2022-01-01 ~ 2022-12-31
-363,210 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
Cost valuation
58 GBP2022-12-31
58 GBP2021-12-31
Investments in Subsidiaries
58 GBP2022-12-31
58 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
17,117,114 GBP2022-12-31
16,922,163 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,150,001 shares2022-12-31
1,150,001 shares2021-12-31
  • BIOSAR ENERGY (UK) LIMITED
    Info
    Registered number 08671446
    12 Gateway Mews, Bounds Green, London N11 2UT
    Private Limited Company incorporated on 2013-09-02 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.