1
BIOSSENCE (AYLESFORD) LIMITED
- now 05979691BIOSSENCE NEWPORT LTD
- 2010-03-18
05979691 De Warrenne Waller & Co, White Hart House High Street, Limpsfield, Surrey
Dissolved Corporate (5 parents)
Officer
2006-10-26 ~ 2013-09-30
IIF 16 - Director → ME
2006-10-26 ~ 2007-11-01
IIF 23 - Secretary → ME
2
BIOSSENCE (BRISTOL) LIMITED
- now 05979707BIOSSENCE MARKHAM VALE LTD
- 2007-03-28
05979707 De Warrenne Waller & Co, White Hart House High Street, Limpsfield, Surrey
Dissolved Corporate (5 parents)
Officer
2006-10-26 ~ dissolved
IIF 2 - Director → ME
2006-10-26 ~ 2007-11-01
IIF 20 - Secretary → ME
3
Insolvency (Case 1) In administration
Administration started on 2014-03-11 during the appointment or period of control
Administration ended on 2016-07-06 during the appointment or period of control
NOVERA SUSTAINABLE ENERGY (EAST LONDON) LIMITED
- 2009-04-17
05898167 One, Redcliff Street, Bristol
Dissolved Corporate (17 parents)
Officer
2014-02-19 ~ dissolved
IIF 14 - Director → ME
2009-04-15 ~ 2010-06-30
IIF 8 - Director → ME
4
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (6 parents)
Officer
2008-05-27 ~ dissolved
IIF 4 - Director → ME
5
BIOSSENCE (HOOTON PARK) LIMITED
- now 05873555BIOSSENSE SOLUTIONS (HOOTON PARK) LIMITED - 2006-07-18
C/o De Warrenne Waller, White Hart House High Street, Limpsfield, Surrey
Dissolved Corporate (9 parents)
Officer
2006-08-07 ~ dissolved
IIF 17 - Director → ME
2006-08-07 ~ 2007-11-01
IIF 24 - Secretary → ME
6
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (6 parents)
Officer
2008-05-27 ~ dissolved
IIF 3 - Director → ME
7
BIOSSENCE (POLEGATE) LIMITED
- now 06601511 White Hart House, High Street, Limpsfield, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-05-23 ~ dissolved
IIF 10 - Director → ME
8
BIOSSENCE ASSET MANAGEMENT LIMITED
06540631 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents)
Officer
2008-05-27 ~ dissolved
IIF 7 - Director → ME
2013-06-01 ~ dissolved
IIF 31 - Secretary → ME
9
BIOSSENCE HOOTON FACILITIES MANAGEMENT LIMITED
- now 06836830MERSEY GREEN SOLUTION FACILITIES MANAGEMENT LIMITED
- 2011-02-24
06836830 10 Norwich Street, London
Dissolved Corporate (13 parents)
Officer
2009-03-23 ~ dissolved
IIF 5 - Director → ME
10
NEW EARTH BIOSSENCE LIMITED
- 2011-02-24
06541928BIOSSENCE HOLDINGS LIMITED
- 2008-12-15
06541928 10 Norwich Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-05-27 ~ dissolved
IIF 6 - Director → ME
11
BIOSSENCE HOOTON OPERATIONS LIMITED
- now 06836717MERSEY GREEN SOLUTION OPERATIONS LIMITED
- 2011-02-24
06836717 White Hart House, High Street, Limpsfield, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-03-23 ~ dissolved
IIF 1 - Director → ME
12
NE (ENERGY PROJECTS) LIMITED
- 2009-04-08
06539492 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (13 parents)
Officer
2010-03-03 ~ 2010-08-10
IIF 19 - Director → ME
2014-07-01 ~ dissolved
IIF 18 - Director → ME
2008-05-27 ~ 2009-12-10
IIF 9 - Director → ME
2013-06-01 ~ dissolved
IIF 27 - Secretary → ME
13
BIO FUELS RECOVERY (UK) LTD
- 2006-08-09
05712566 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents)
Officer
2006-02-16 ~ dissolved
IIF 13 - Director → ME
2006-02-16 ~ 2007-11-01
IIF 21 - Secretary → ME
2013-06-01 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (6 parents)
Officer
2006-03-07 ~ 2011-01-10
IIF 15 - Director → ME
2014-02-26 ~ dissolved
IIF 11 - Director → ME
2006-03-07 ~ 2009-03-04
IIF 22 - Secretary → ME
2013-06-01 ~ dissolved
IIF 29 - Secretary → ME
15
89 Hayes Lane, Bromley
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 12 - Director → ME
2014-07-15 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE