BIO Carbonics Limited
- Company number
- 11413256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2018
- Nature of business
- Support activities for crop production
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Andrew Mark | Director | 14 Feb 2019 | 29 Feb 2024 |
| MARTIN, Alastair Gilbert | Director | 29 Feb 2024 | 31 Oct 2024 |
| FINDING, Nicholas Anthony | Director | 14 Feb 2019 | |
| PHILLIPS, Andrew Mark | Director | 14 Feb 2019 | |
| CARSON, Christopher Scott | Director | 14 Feb 2019 | |
| LAYTON, Nicholas | Director | 14 Feb 2019 | |
| BICHAN, Michael Hamish | Director | 13 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Active Business Partnerships Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Jun 2018 | 22 Oct 2019 |
| Jv Energen Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Oct 2019 | 11 Jun 2022 |
| Carson Wind Holding B.V. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Feb 2019 | 11 Jun 2022 |
| Jv Energen Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Oct 2019 | 29 Feb 2024 |
| Carson Wind Holding B.V. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,261,349 | £945,287 | 5 |
| 31 Mar 2024 | £1,103,768 | £865,974 | 5 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
Connections
Directors’ other companies
- BICHAN, Michael Hamish - Director at Optimal Biogas Ltd
- BICHAN, Michael Hamish - Director at Willoughby Farms Holding Limited
- BICHAN, Michael Hamish - Director at Cereal Processing Partnership Limited
- LAYTON, Nicholas - Director at Cryogen Dry Ice Limited
Companies at the same address
- Active Business Partnerships (Consultancy) Limited (13978112)
- Active Business Partnerships Limited (06936254)
- Cottam Farming Company Limited (14133074)
- Family Law Arbitration Limited (07719150)
- Optimal Biogas Ltd (11597122)