Biaco Limited
- Company number
- 12514062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2020
- Nature of business
- Manufacture of central heating radiators and boilers
Manufacture of electricity distribution and control apparatus
Manufacture of non-domestic cooling and ventilation equipment
Other research and experimental development on natural sciences and engineering
Registered office
Previous names
- Energynetiq Limited (until 4 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYUTINA, Valeria | Director | 18 May 2020 | 19 Mar 2021 |
| FRASER, Rupert James | Secretary | 19 Jul 2021 | 30 Dec 2024 |
| KEY, Christopher Rodney | Director | 18 May 2020 | 13 Jan 2026 |
| MALIZIA, Barry Edward | Director | 12 Mar 2020 | 12 May 2026 |
| MILLER, Keith Edmund | Director | 21 Aug 2025 | |
| KERSHAW, Ian Edward | Director | 21 Aug 2025 | |
| WRIGHT, Robert Andrew | Director | 23 Dec 2020 | |
| ATKINS, Andrew Farquhar, Dr | Director | 23 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry Edward Malizia | Ownership Of Shares 75 To 100 Percent | 12 Mar 2020 | 18 May 2020 |
| Ms Valeria Tyutina | Significant Influence Or Control | 18 May 2020 | 19 Mar 2021 |
| Mr Christopher Rodney Key | Significant Influence Or Control | 18 May 2020 | 13 Jan 2026 |
| Mr Barry Edward Malizia | Significant Influence Or Control | 18 May 2020 | 26 Mar 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | £20,000 | - | £1,003,572 | 9 |
| 30 Jun 2024 | - | - | £802,475 | 6 |
| 31 Dec 2022 | £5,108 | £1,145,003 | £159,712 | 9 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
Connections
Controls
- Biaco Energy Limited (14624718)
- Biaco Power Limited (12591490)
Directors’ other companies
- WRIGHT, Robert Andrew - Director at Aegis Nova Ltd
Registered address
79,225 companies are registered at this address - likely a registration agent.