BIOGEN ENERGY LTD

Company number 10639470 ·

Dissolved

2 active / 2 ceased · persons with significant control

Simec Power 3 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-10-28
Correspondence address
West Nash Road, Gwent, Newport, NP18 2BZ, Wales
Legal form
Company Limited By Shares

Simec Power 3 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-28
Correspondence address
C/O Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, NP19 4XE, United Kingdom
Legal form
Company Limited By Shares

Simec Power 1 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-02
Ceased on
2017-10-28
Correspondence address
Simec Uskmouth Power, West Nash Road, Gwent, Newport, NP18 2BZ, Wales
Legal form
Private Limited Company

William Tebbit

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-25
Ceased on
2017-06-02
Date of birth
January 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
58 Kyrle Road, London, SW11 6BA, United Kingdom