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Evonik Biomass Energy Limited
Evonik Biomass Energy Limited is a dissolved company incorporated on 11 December 2009 with the registered office located in Richmond, Greater London. Evonik Biomass Energy Limited was registered 15 years ago.
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Status
Dissolved
Dissolved on
3 February 2015
(10 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07102320
Private limited company
Age
15 years
Incorporated
11 December 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Evonik Biomass Energy Limited
Contact
Update Details
Address
5 Kew Road
Richmond
Surrey
TW9 2PR
Same address since
incorporation
Companies in TW9 2PR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
2
Controllers (PSC)
-
Malcolm Evans
Director • British • Lives in England • Born in Dec 1951
Jurgen Kirsch
Director • Engineer • German • Lives in Germany • Born in Mar 1961
Guido Droste
Director • Director Of Evonik New Energies UK Ltd • German • Lives in Germany • Born in Mar 1966
Douglas Lindsey Henderson
Director • British • Lives in UK • Born in Dec 1947
Thomas Billotet
Director • Director Of Evonik New Energies UK Ltd • German • Lives in Germany • Born in Apr 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Terrawatt Energy Limited
Malcolm Evans and Douglas Lindsey Henderson are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Dorman Smith Switchgear Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£8.43K
Increased by £8.43K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.43K
Decreased by £1.58K (-16%)
Total Liabilities
-£1
Same as previous period
Net Assets
£8.42K
Decreased by £1.58K (-16%)
Debt Ratio (%)
0%
Increased by 0% (+19%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 3 Feb 2015
Voluntary Gazette Notice
11 Years Ago on 21 Oct 2014
Application To Strike Off
11 Years Ago on 8 Oct 2014
Confirmation Submitted
11 Years Ago on 30 Dec 2013
Full Accounts Submitted
12 Years Ago on 25 Sep 2013
Confirmation Submitted
12 Years Ago on 20 Dec 2012
Full Accounts Submitted
13 Years Ago on 28 Sep 2012
Full Accounts Submitted
13 Years Ago on 15 Mar 2012
Confirmation Submitted
13 Years Ago on 28 Dec 2011
Pinsent Masons Secretarial Limited Appointed
15 Years Ago on 16 Jun 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2014
Application to strike the company off the register
Submitted on 8 Oct 2014
Annual return made up to 11 December 2013 with full list of shareholders
Submitted on 30 Dec 2013
Full accounts made up to 31 December 2012
Submitted on 25 Sep 2013
Annual return made up to 11 December 2012 with full list of shareholders
Submitted on 20 Dec 2012
Full accounts made up to 31 December 2011
Submitted on 28 Sep 2012
Miscellaneous
Submitted on 27 Sep 2012
Full accounts made up to 31 December 2010
Submitted on 15 Mar 2012
Appointment of Pinsent Masons Secretarial Limited as a secretary on 16 June 2010
Submitted on 31 Jan 2012
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Repayment History
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