Abengoa Bioenergy UK Limited

Company Registration Number: 05832067

Company registered in England and Wales

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Abengoa Bioenergy UK Limited is a Private Company Limited by Shares first registered on 30 May 2006. Its current registered address is in Cardiff.

Registered Address

C/O 7SIDE SECRETARIAL LIMITED
14/18 CITY ROAD
CARDIFF
CF24 3DL

There are 145 companies currently registered at this postcode, including this one.

All companies at CF24 3DL

Registration Data

Company Number

05832067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £5,801,002£5,801,831£5,802,935£5,804,585£7,992,862
Current Assets £342,089£416,572£503,864£571,946£633,349
of which Cash £10,733£3,537£48,339£113,991£99,414
Total Assets £6,143,091£6,218,403£6,306,799£6,376,531£8,626,211
Current Liabilities £50,329£65,274£63,592£66,261£65,697
Net Current Assets £291,760£351,298£440,272£505,685£567,652
Total Net Worth £6,092,762£6,153,129£6,243,207£6,310,270£8,560,514

Previous Names

No previous names

Company Officers

  • MARTOS BARRIONUEVO, Salvador

    Secretary

    Appointed on 30 May 2006

     

    Avenida Diego Deriano 3
    Sevilla
    41004
    Spain

  • MARTOS BARRIONUEVO, Salvador

    Director

    Appointed on 30 May 2006

     

    Nationality: Spanish

    Occupation: Lawyer

    Month of birth: August 1970

    Avenida Diego Deriano 3
    Sevilla
    41004
    Spain

  • MORILLO LEON, Francisco Antonio

    Director

    Appointed on 30 May 2006

     

    Nationality: Spanish

    Occupation: Engineer

    Month of birth: May 1954

    C. Luis Arenas
    Ladislao 9 1 B
    Sevilla
    Spain

  • VALLESPIR DE GREGORIO, Antonio Jose

    Director

    Appointed on 14 October 2015

     

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: March 1968

    C/O 7side Secretarial Limited
    14/18 City Road
    Cardiff
    CF24 3DL

  • CARRILLO DONAIRE, Pedro

    Director

    Appointed on 30 May 2006

    Resigned on 21 February 2014

    Nationality: Spanish

    Occupation: Economist

    Month of birth: July 1969

    C/ Dtor Antonio Cortes Llado 2, 9 B
    Sevilla
    41004
    Spain

  • GARCIA ALVEAR, Ignacio Maria

    Director

    Appointed on 30 May 2006

    Resigned on 31 January 2015

    Nationality: Spanish

    Occupation: Economist

    Month of birth: January 1970

    C. Infante Don Carlos 13 51z
    Sevilla
    Spain

  • GAROZ NGIRA, Javier

    Director

    Appointed on 31 March 2013

    Resigned on 14 October 2015

    Nationality: Spanish

    Occupation: Ceo

    Month of birth: August 1969

    Campus Palmas Dltas
    C1 Energia Solar 11
    Sgvilla
    41014
    Spain

  • SALGADO LEIRADO, Javier

    Director

    Appointed on 30 May 2006

    Resigned on 31 January 2015

    Nationality: Spanish

    Occupation: Engineer

    Month of birth: May 1966

    C/ Doctor Esquerdo 217, 7 C
    Madrid
    28014
    Spain

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 12 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZEYG. Transaction: MzE1OTUxMzAyOWFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5A24G6Y. Transaction: MzE1MTczODIxN2FkaXF6a2N4.

  3. 3 November 2015 Appointment of Mr Antonio Jose Vallespir De Gregorio as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP01. Barcode: X4JCLE9K. Transaction: MzEzNDI2MTIzMWFkaXF6a2N4.

  4. 2 November 2015 Termination of appointment of Javier Garoz Ngira as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM01. Barcode: X4JCLCJT. Transaction: MzEzNDI2MDc1NmFkaXF6a2N4.

  5. 30 July 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CATJNM. Transaction: MzEyNzgzMzQ2OWFkaXF6a2N4.

  6. 10 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X49AHBV6. Transaction: MzEyNDg5NjEyN2FkaXF6a2N4.

  7. 9 May 2015 Termination of appointment of Javier Salgado Leirado as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X471SDPV. Transaction: MzEyMjg1MjkxMGFkaXF6a2N4.

  8. 9 May 2015 Termination of appointment of Ignacio Maria Garcia Alvear as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X471SDSB. Transaction: MzEyMjg1Mjg5MmFkaXF6a2N4.

  9. 17 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G91ZJU. Transaction: MzEwNzU5MDAzMGFkaXF6a2N4.

  10. 30 May 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3906HEO. Transaction: MzEwMDk5MzIxM2FkaXF6a2N4.

  11. 25 February 2014 Termination of appointment of Pedro Carrillo Donaire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A326QPD7. Transaction: MzA5NTEzNzg0NGFkaXF6a2N4.

  12. 4 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ1YG. Transaction: MzA4NjM3MDgxNGFkaXF6a2N4.

  13. 18 July 2013 Appointment of Javier Garoz Ngira as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2CFVXLN. Transaction: MzA4MTcxODkxOGFkaXF6a2N4.

  14. 30 May 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29GNMLE. Transaction: MzA3ODkwMzcyMGFkaXF6a2N4.

  15. 9 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MDYxMTgyMWFkaXF6a2N4.

  16. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDI0MTM5OGFkaXF6a2N4.

  17. 7 January 2013 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1OPEW80. Transaction: MzA3MDYxMTc5MGFkaXF6a2N4.

  18. 1 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1A658BF. Transaction: MzA1ODU1MTA2NWFkaXF6a2N4.

  19. 14 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRF3DXEP. Transaction: MzA0Mzc5NzQ3NGFkaXF6a2N4.

  20. 24 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: X09K6V90. Transaction: MzAzOTM5NDM3NWFkaXF6a2N4.

  21. 30 December 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: LF06VQD4. Transaction: MzAyOTUxNTA0NWFkaXF6a2N4.

  22. 30 December 2010 Solvency statement dated 29/12/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: LF06IQDR. Transaction: MzAyOTUxNTAwOWFkaXF6a2N4.

  23. 30 December 2010 Statement of capital on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Capital. Type: SH19. Barcode: LF06JQDS. Transaction: MzAyOTUxNDg4OGFkaXF6a2N4.

  24. 30 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTUxNDgyNWFkaXF6a2N4.

  25. 4 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0RTUNU5. Transaction: MzAyNDQ4ODIyNmFkaXF6a2N4.

  26. 3 July 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XPK2FLCK. Transaction: MzAxODgxMTY2NWFkaXF6a2N4.

  27. 2 July 2010 Director's details changed for Salvador Martos Barrionuevo on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XPK2CLCH. Transaction: MzAxODgxMTE0NWFkaXF6a2N4.

  28. 2 July 2010 Director's details changed for Ignacio Maria Garcia Alvear on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XPK2BLCG. Transaction: MzAxODgxMTE0NGFkaXF6a2N4.

  29. 2 July 2010 Director's details changed for Javier Salgado Leirado on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XPK2ELCJ. Transaction: MzAxODgxMTE0N2FkaXF6a2N4.

  30. 2 July 2010 Director's details changed for Francisco Antonio Morillo Leon on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XPK2DLCI. Transaction: MzAxODgxMTE0NmFkaXF6a2N4.

  31. 2 July 2010 Director's details changed for Pedro Carrillo Donaire on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XPK2ALCF. Transaction: MzAxODgxMTE0M2FkaXF6a2N4.

  32. 1 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYA1ZEIP. Transaction: MzAwMTg5MTY1MWFkaXF6a2N4.

  33. 24 August 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5KJUCLW. Transaction: MjAzOTczMzE3MGFkaXF6a2N4.

  34. 5 January 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: ASW4V647. Transaction: MjAyMjQ0MzI1NGFkaXF6a2N4.

  35. 28 December 2008 Ad 03/12/08\gbp si [email protected]=23480605\gbp ic 7229992/30710597\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AV73P5X6. Transaction: MjAyMTUyMTE3M2FkaXF6a2N4.

  36. 28 December 2008 Nc inc already adjusted 03/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AV74M5X4. Transaction: MjAyMTUyMTEyNmFkaXF6a2N4.

  37. 28 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTUyMDg3NGFkaXF6a2N4.

  38. 31 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARJA54EH. Transaction: MjAxNjk0MDU0NGFkaXF6a2N4.

  39. 20 August 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM85Z2FC. Transaction: MjAxMTQ0NTM2M2FkaXF6a2N4.

  40. 6 March 2008 Ad 25/02/08\gbp si [email protected]=7229991\gbp ic 1/7229992\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASF5XXQ6. Transaction: MjAwMDkyODExNmFkaXF6a2N4.

  41. 6 March 2008 Nc inc already adjusted 25/02/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ASF62XQC. Transaction: MjAwMDkyNzc2MWFkaXF6a2N4.

  42. 6 March 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDkyNzY1NGFkaXF6a2N4.

  43. 10 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTEzNDAyM2FkaXF6a2N4.

  44. 11 July 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE4OTQxNGFkaXF6a2N4.

  45. 11 July 2007 Registered office changed on 11/07/07 from: c/o 7SIDE secretarial LIMITED 1ST floor 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjcxMzE5OGFkaXF6a2N4.

  46. 31 May 2006 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDc5NjQ2NGFkaXF6a2N4.

  47. 30 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTc2OTE2NWFkaXF6a2N4.

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