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Biogen Energy Ltd

Biogen Energy Ltd is an active company incorporated on 25 February 2017 with the registered office located in Newport, Gwent. Biogen Energy Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10639470
Private limited company
Age
8 years
Incorporated 25 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1468 days
For period 1 Dec30 Nov 2019 (12 months)
Accounts type is Small
Next accounts for period 30 November 2020
Was due on 31 August 2021 (4 years ago)
Contact
Address
C/O Liberty Steel Newport Ltd
Corporation Road
Newport
Gwent, Wales
NP19 4XE
United Kingdom
Address changed on 26 Mar 2025 (5 months ago)
Previous address was Birdport Corporation Road Newport, South Wales NP19 4RE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in United Arab Emirates • Born in Sep 1971
Simec Power 3 Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £5.38M (-100%)
Employees
2
Same as previous period
Total Assets
£1.73M
Decreased by £14.35K (-1%)
Total Liabilities
-£1.1M
Increased by £17.73K (+2%)
Net Assets
£624.44K
Decreased by £32.08K (-5%)
Debt Ratio (%)
64%
Increased by 1.54% (+2%)
Latest Activity
Registered Address Changed
5 Months Ago on 26 Mar 2025
Mr Sanjeev Gupta Details Changed
5 Months Ago on 25 Mar 2025
Simec Power 3 Limited (PSC) Details Changed
5 Months Ago on 25 Mar 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Rajeev Gandhi Resigned
2 Years 6 Months Ago on 3 Mar 2023
Parduman Kumar Gupta Resigned
2 Years 6 Months Ago on 3 Mar 2023
Mr Sanjeev Gupta Appointed
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
3 Years Ago on 28 Feb 2022
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Documents
Change of details for Simec Power 3 Limited as a person with significant control on 25 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mr Sanjeev Gupta on 25 March 2025
Submitted on 27 Mar 2025
Registered office address changed from Birdport Corporation Road Newport, South Wales NP19 4RE United Kingdom to C/O Liberty Steel Newport Ltd Corporation Road Newport Gwent, Wales NP19 4XE on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 28 Feb 2025
Confirmation statement made on 24 February 2024 with no updates
Submitted on 1 Mar 2024
Termination of appointment of Parduman Kumar Gupta as a director on 3 March 2023
Submitted on 8 Mar 2023
Termination of appointment of Rajeev Gandhi as a director on 3 March 2023
Submitted on 8 Mar 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 7 Mar 2023
Appointment of Mr Sanjeev Gupta as a director on 3 March 2023
Submitted on 7 Mar 2023
Confirmation statement made on 24 February 2022 with no updates
Submitted on 28 Feb 2022
Repayment History
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