logo
explain how to read the page

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 7
  • 1
    Huis, Erik Peter
    Born in June 1959
    Individual (9 offsprings)
    Officer
    2016-02-18 ~ 2019-02-04
    OF - Director → CIF 0
  • 2
    Dekker, Martijn
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Koot, Jeroen Nicolaas Marie
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2018-11-20 ~ 2019-02-04
    OF - Director → CIF 0
  • 4
    Van Rheenen, Martijn
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2016-02-18 ~ 2017-07-17
    OF - Director → CIF 0
  • 5
    Ho, Shau-hol
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2016-02-18 ~ 2022-03-29
    OF - Director → CIF 0
  • 6
    CLEAN ELECTRICITY GENERATION HOLDING UK LIMITED
    10013671 11088460... (more)
    Rivermead House, Lewis Court, Grove Park, Enderby, Leicester, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Kraanspoor 36, Amsterdam, Ni-1019 Ag, Netherlands
    Corporate (4 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BIO2CARBON LIMITED

Period: 2017-12-08 ~ now
Company number: 10013755
Registered names
BIO2CARBON LIMITED - now
CLEAN ELECTRICITY GENERATION IP UK LIMITED - 2017-12-08 11088460... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-02-18 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
Shareholder's fund
1 GBP2016-12-31

  • BIO2CARBON LIMITED
    Info
    CLEAN ELECTRICITY GENERATION IP UK LIMITED - 2017-12-08
    Registered number 10013755
    Rivermead House, 7 Lewis Court, Leicester LE19 1SD
    PRIVATE LIMITED COMPANY incorporated on 2016-02-18 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.