CompaniesInTheUK

BIO CARBONICS LIMITED

Company number 11413256 ·

Active

3 active / 2 ceased · persons with significant control

Carson Wind Holding B.V.

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-29
Correspondence address
Koedijklaan 10, 1406 Kz Bussum, North Holland, Netherlands
Legal form
Besloten Vennootschap Met Beperkte Aansprakelijkheid
Place registered
Kamer Van Koophandel, The Netherlands
Registration number
64682897
Country registered
Netherlands

Jv Energen Llp

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-22
Correspondence address
C/O Wilkin Chapman Llp, The Maltings, Brayford Wharf East, Lincoln, LN5 7AY, United Kingdom
Legal form
Limited Liability Partnership
Place registered
England & Wales
Registration number
Oc353216
Country registered
England & Wales

Carson Wind Holding B.V.

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-14
Correspondence address
Carson Wind Holding Bv, Koedijklaan 10, 1406 Kz Bussum, North Holland, Netherlands
Legal form
Besloten Vennootschap Met Beperkte Aansprakelijkheid
Place registered
Kamer Van Koophandel, The Netherlands
Registration number
64682897
Country registered
Bussum, The Netherlands

Jv Energen Llp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-22
Ceased on
2024-02-29
Correspondence address
C/O Wilkin Chapman Llp, The Maltings, Brayford Wharf East, Lincoln, LN5 7AY, England
Legal form
Limited Liability Partnership
Place registered
England & Wales
Registration number
Oc353216
Country registered
United Kingdom

Active Business Partnerships Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-06-13
Ceased on
2019-10-22
Correspondence address
C/O Wilkin Chapman Llp, The Maltings, 11-15 Brayford Wharf East, Lincoln, LN5 7AY, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
06936254
Country registered
England & Wales