BIOGENERATION LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 3 Oct 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Biffa Waste Services Ltd Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 31 resigned

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						Status
Biffa Corporate Services Limited	Corporate-director	United Kingdom	Unknown	—	4 Aug 2011	Active
Michael Robert Mason Topham	Director	British	United Kingdom	53	28 Sept 2018	Active
Richard Neil Pike	Director	British	United Kingdom	56	28 Sept 2018	Active

Shareholders

Shareholders (2)


Biffa Waste Services Limited	100.0%	1	Ordinary	3 Oct 2018
Biffa Waste Services Ltd	0.0%	0	Ordinary	3 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Biffa Waste Services Ltd

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

BIFFA WASTE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RECLAMATION AND DISPOSAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA CORPORATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFFA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFFA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BEARS TOPCO LIMITED united kingdom

BIOGENERATION LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Apr 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Jan 2019	Gazette	Gazette Notice Voluntary	View(1 page)
8 Jan 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
9 Oct 2018	Officers	Appointment of Mr Michael Robert Mason Topham as director on 2018-09-28	View(2 pages)
9 Oct 2018	Officers	Termination of Ian Raymond Wakelin as director on 2018-09-28	View(1 page)