# Biaco Limited

## Details

- **Company number:** [12514062](https://find-and-update.company-information.service.gov.uk/company/12514062)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 2020
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [25210](/sic/25210) Manufacture of central heating radiators and boilers, [27120](/sic/27120) Manufacture of electricity distribution and control apparatus, [28250](/sic/28250) Manufacture of non-domestic cooling and ventilation equipment, [72190](/sic/72190) Other research and experimental development on natural sciences and engineering


## 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 |




## Controls

- [Biaco Energy Limited](/company/14624718) (14624718)
- [Biaco Power Limited](/company/12591490) (12591490)



## Directors' other companies

- [ATKINS, Andrew Farquhar, Dr](/person/5350949) - director at [Methanexchange Ltd](/company/16635861)
- [WRIGHT, Robert Andrew](/person/5350952) - director at [Aegis Nova Ltd](/company/17433665)



## Registered address

79,215 companies are registered at this address - likely a registration agent.