SearchLIVE · CORPUS
/ Dossier
■
BIO ENERGY LTD.
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Sheila May Stephenbeneficial owner→BIO ENERGY LTD.
- 1Miss Gillian Lucy Jane Wattersbeneficial owner→BIO ENERGY LTD.
- 1Miss Gillian Lucy Jane Wattersbeneficial owner 37.5%→BIO ENERGY LTD.
COMPANY PROFILE · live · Companies House
- Company no.
- SC251581
- Status
- active
- Type
- ltd
- Incorporated
- 2003-06-23
- Registered office
- 3 Woodlands Street, Milngavie, Milngavie, East Dunbartonshire, G62 8NX, United Kingdom
- SIC
- 47990, 86900
Officers · 2 active
- STEPHEN, Sheila Maysecretary · British · appt 2003-06-23
- STEPHEN, Sheila Maydirector · British · appt 2020-01-01
- UK COMPANY SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2003-06-23
- STEPHEN, Jane(resigned)director · British · appt 2004-11-16
- TYLER, David(resigned)director · British · appt 2003-06-23
- WATTERS, Gillian Lucy Jane(resigned)director · British · appt 2012-09-06
- WATTERS, Sheila May(resigned)director · British · appt 2003-06-23
- UK INCORPORATIONS LIMITED(resigned)corporate nominee director · appt 2003-06-23
Beneficial owners · PSC · 1 current
- ●Ms Sheila May Stephensignificant influence or controlindividual PSC · United Kingdom · since 2020-01-04
- ●Miss Gillian Lucy Jane Watters25–50% sharesindividual PSC · Scotland · ceased 2019-12-31
- ●Miss Gillian Lucy Jane Watterssignificant influence or control as firmindividual PSC · Scotland · ceased 2019-12-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.