Biogen Energy Ltd

Dissolved10639470 Private limited company
Incorporated
25 February 2017
Industry
Production of electricity (35110)
Directors at dissolution
Sanjeev Gupta
Owners at dissolution
Simec Power 3 Limited
Accounts type
Small
Region
Wales
Address
C/o Liberty Steel Newport Ltd
Corporation Road
Newport
NP19 4XE

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Gupta, Sanjeev
Director · Appointed 3 March 2023
British
Born September 1971 (55)
Officer history (5 former)
3 March 2023
Appointed Gupta, Sanjeev as Director
3 March 2023
Resigned Gupta, Parduman Kumar as Director
3 March 2023
Resigned Gandhi, Rajeev as Director
24 February 2020
Appointed Gupta, Parduman Kumar as Director
17 February 2020
Resigned Busche, James Brian as Director
6 July 2017
Resigned Macdonald, Angus Crawford as Director
6 July 2017
Resigned Tebbit, William as Director
2 June 2017
Appointed Busche, James Brian as Director
2 June 2017
Appointed Gandhi, Rajeev as Director
24 March 2017
Appointed Macdonald, Angus Crawford as Director
25 February 2017
Appointed Tebbit, William as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Simec Power 3 Limited
Corporate entity · Notified 28 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Former controllers (2)
28 October 2017
Ceased Simec Power 1 Limited — Owns 75–100% of shares
2 June 2017
Ceased William Tebbit — Owns 75–100% of shares

Filings

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