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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
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 2
    icon of address19, Km Peanias Avenue, Markopoulo, Peanias, 19002 Attica, Greece
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2013-09-02 ~ 2013-09-02
    OF - Director → CIF 0
  • 2
    Koutsopodiotis, Georgios
    Company Director born in May 1966
    Individual
    Officer
    icon of calendar 2014-11-26 ~ 2018-10-10
    OF - Director → CIF 0
  • 3
    Sarantopoulos, Edouardos
    Company Director born in August 1968
    Individual
    Officer
    icon of calendar 2013-09-05 ~ 2024-03-14
    OF - Director → CIF 0
  • 4
    Papapetrou, Georgina
    Company Director born in October 1983
    Individual (53 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2019-12-09
    OF - Director → CIF 0
  • 5
    Polychronopoulos, Aristomenis, Dr
    Company Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-05 ~ 2019-06-07
    OF - Director → CIF 0
  • 6
    Chrysopoulos, Evangelos
    Company Director born in February 1970
    Individual
    Officer
    icon of calendar 2019-11-11 ~ 2024-03-14
    OF - Director → CIF 0
  • 7
    Tzavellos, Apostolos
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2024-03-14 ~ 2024-11-29
    OF - Director → CIF 0
  • 8
    icon of addressLamia 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
    icon of address33, 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
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
58 GBP2024-01-01 ~ 2024-12-31
18,980 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-58 GBP2024-01-01 ~ 2024-12-31
81,454 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,004 GBP2024-01-01 ~ 2024-12-31
16,984,871 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,004 GBP2024-01-01 ~ 2024-12-31
16,984,871 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-4,004 GBP2024-01-01 ~ 2024-12-31
16,984,871 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
58 GBP2023-12-31
Cash at bank and in hand
13,946 GBP2023-12-31
Creditors
Current
10,000 GBP2023-12-31
Net Current Assets/Liabilities
3,946 GBP2023-12-31
Total Assets Less Current Liabilities
4,004 GBP2023-12-31
Equity
Called up share capital
1,150,001 GBP2024-12-31
1,150,001 GBP2023-12-31
1,150,001 GBP2022-12-31
Retained earnings (accumulated losses)
-1,150,001 GBP2024-12-31
-1,145,997 GBP2023-12-31
-18,130,868 GBP2022-12-31
Equity
4,004 GBP2023-12-31
-16,980,867 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,004 GBP2024-01-01 ~ 2024-12-31
16,984,871 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
25 GBP2024-01-01 ~ 2024-12-31
25 GBP2023-01-01 ~ 2023-12-31
Accrued Liabilities
Current
10,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,150,001 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,004 GBP2024-01-01 ~ 2024-12-31
  • BIOSAR ENERGY (UK) LIMITED
    Info
    Registered number 08671446
    icon of address12 Gateway Mews, Bounds Green, London N11 2UT
    Private Limited Company incorporated on 2013-09-02 (12 years 1 month). 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.