Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Bioveg Oils & Fuels International Corporation Limited
- Incorporated
- 27 June 2008 (18 years)
- Industry
- Growing of other non-perennial crops (01190)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 43 Essex StreetLondonWC2R 3JF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2008
Portuguese
Born November 1946
Officer history (9 former)
31 January 2019
Resigned Dias, Alberto Carlos, Dr as Director
31 January 2019
Resigned Rohrmann, Hartmut as Director
25 July 2014
Appointed Dias, Alberto Carlos, Dr as Director
10 August 2012
Resigned Moxon, Gerard, Mr. as Director
23 April 2012
Appointed Rohrmann, Hartmut as Director
29 March 2012
Appointed Moxon, Gerard, Mr. as Director
15 September 2010
Resigned Evans, Stephen William as Director
26 February 2010
Resigned Meira, Bernardo De Almeida Cabral Emphis as Secretary
26 February 2010
Resigned Meira, Bernardo De Almeida Cabral Emphis as Director
29 July 2008
Appointed Meira, Bernardo De Almeida Cabral Emphis as Secretary
29 July 2008
Appointed Meira, Bernardo De Almeida Cabral Emphis as Director
29 July 2008
Appointed Evans, Stephen William as Director
29 July 2008
27 June 2008
27 June 2008
27 June 2008
27 June 2008
27 June 2008
27 June 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 07323647
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bioveg Oils & Fuels International Corporation Limited This company Owns 75–100% of shares
Climate Change Ventures Limited Owns 25–50% of shares
Eco Terra Invest Ltd Owns 75–100% of shares
Quest2energy Limited Owns 50–75% of shares
Resero Gas Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £133,834 | £133,978 | £133,978 | ||
| Debtors | £133,834 | £133,834 | £133,834 | £133,834 | £133,834 |
| Cash | £0 | £144 | £144 | ||
| Creditors (< 1 year) | £294,720 | £294,720 | £294,720 | £294,864 | £294,864 |
| Net Current Assets | (£160,886) | (£160,886) | (£160,886) | (£160,886) | (£160,886) |
| Shareholder Funds | (£160,886) | (£160,886) | (£160,886) | (£160,886) | (£160,886) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 30 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 25 June 2025 | Confirmation statement with no updates | 24 April 2025 | ||
| 26 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 6 November 2024 | Administrative restoration application |
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