BIO CARBONICS LIMITED

Company number 11413256

1 active person with significant control / 0 active statements

Carson Wind Holding B.V. (Active)

• Correspondence address: Koedijklaan 10, 1406 Kz Bussum, North Holland, Netherlands
• Notified on: 29 February 2024
• Governing law: Burgerlijk Wetboek Boek 2
• Legal form: Besloten Vennootschap Met Beperkte Aansprakelijkheid
• Place registered: Kamer Van Koophandel, The Netherlands
• Registration number: 64682897
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Jv Energen Llp (Ceased)

• Correspondence address: C/O Wilkin Chapman Llp, The Maltings, Brayford Wharf East, Lincoln, England, LN5 7AY
• Notified on: 22 October 2019
• Ceased on: 29 February 2024
• Governing law: Limited Liability Partnerships Act 2020
• Legal form: Limited Liability Partnership
• Place registered: England & Wales
• Registration number: Oc353216
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Jv Energen Llp (Ceased)

• Correspondence address: C/O Wilkin Chapman Llp, The Maltings, Brayford Wharf East, Lincoln, United Kingdom, LN5 7AY
• Notified on: 22 October 2019
• Ceased on: 11 June 2022
• Governing law: Limited Liability Partnerships Act 2020
• Legal form: Limited Liability Partnership
• Place registered: England & Wales
• Registration number: Oc353216
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Carson Wind Holding B.V. (Ceased)

• Correspondence address: Carson Wind Holding Bv, Koedijklaan 10, 1406 Kz Bussum, North Holland, Netherlands
• Notified on: 14 February 2019
• Ceased on: 11 June 2022
• Governing law: Burgerlijk Wetboek Boek 2
• Legal form: Besloten Vennootschap Met Beperkte Aansprakelijkheid
• Place registered: Kamer Van Koophandel, The Netherlands
• Registration number: 64682897
• Incorporated in: Bussum, The Netherlands
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Active Business Partnerships Limited (Ceased)

• Correspondence address: C/O Wilkin Chapman Llp, The Maltings, 11-15 Brayford Wharf East, Lincoln, United Kingdom, LN5 7AY
• Notified on: 13 June 2018
• Ceased on: 22 October 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 06936254
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more