Bioganix Generation Limited
- Company number
- 10199561
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 May 2016
- Nature of business
- Production of electricity
Registered office
Previous names
- Bygen Holdings Limited (until 4 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DODDS, Lewis Macrae | Director | 10 Aug 2020 | |
| TYLER, Clive Desmond | Director | 10 Aug 2020 | |
| BROWN, Bruce Duncan | Director | 25 May 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bygen Power Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2017 | 1 Jul 2017 |
| Bioganix (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Jan 2020 | |
| Mr Bruce Duncan Brown | Significant Influence Or Control | 1 Jul 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£34,479 | £100 | 0 |
| 31 Mar 2024 | -£34,479 | £19,982 | 0 |
| 31 Mar 2023 | -£39,229 | £5,796 | 0 |
| 31 Mar 2022 | -£2,028 | £5,035 | 0 |
| 31 Mar 2021 | £5,698 | £100 | 0 |
| 31 Mar 2020 Dormant | - | £100 | 0 |
| 31 Mar 2019 Dormant | - | - | - |
| 31 Mar 2018 Dormant | - | £100 | - |
| 31 Mar 2017 Dormant | - | £100 | - |
Connections
Directors’ other companies
- BROWN, Bruce Duncan - Director at First Renewable Alpha Limited
- BROWN, Bruce Duncan - Director at EMW Estates Ltd
- DODDS, Lewis Macrae - Director at Bioganix (Holdings) Ltd
- TYLER, Clive Desmond - Director at Bioganix (Holdings) Ltd