Biocow Environmental Services Limited
- Company number
- 10270349
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2016
- Nature of business
- Environmental consulting activities
- Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Co Begbies Traynor Central LLP Ground Floor Portland House
54 New Bridge Street West
Newcastle Upon Tyne
NE1 8AP
54 New Bridge Street West
Newcastle Upon Tyne
NE1 8AP
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGOYNE, Derek Garbut | Director | 11 Jul 2016 | 28 Feb 2019 |
| DALE, John Alan | Director | 11 Jul 2016 | 26 Jun 2020 |
| BURGOYNE, Derek Garbut | Director | 26 Jun 2020 | 16 Jul 2020 |
| BOND, Harry Piers Shaw | Director | 30 Sep 2016 | 9 Sep 2020 |
| WATERS, Christopher Michael | Director | 28 Feb 2019 | 12 Jan 2021 |
| DALE, John Alan | Director | 26 Oct 2020 | 26 Apr 2021 |
| DUGUID, Adam Matthew | Director | 5 Nov 2020 | 3 Sep 2024 |
| HUNTER, Neil Francis | Director | 30 Sep 2016 | 10 Dec 2024 |
| STOYELL, Christer Eric | Director | 10 Dec 2024 | 24 Feb 2025 |
| MADDAN, Ralph Buchanan | Director | 10 Dec 2024 | 24 Feb 2025 |
| THOMPSON, James John | Director | 26 Apr 2021 | |
| DARROCH, Jennifer | Director | 12 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Local Generation Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2016 | |
| Somerset Farm (East Anglia) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £6,431 | £98,673 | 12 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £169,058 | £83,544 | 8 |
| 31 Dec 2020 | £358,586 | £102,131 | 9 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £608,463 | £2,044 | - |
| 31 Dec 2017 | £996,803 | £72,191 | - |
Connections
Owned by
Biocow Environmental Services Limited → Local Generation Limited → GVO B-1 Limited