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Jméno	BIO Carbonics Limited
Adresa	Unit 6 Stephenson Court Stephenson Way Newark Nottinghamshire NG24 2TQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	31. březen 2019
Company Register Address	C/O Wilkin Chapman Llp The Maltings Lincoln LN5 7AY
Company No.	11413256 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	13. červen 2018
Accounts	TOTAL EXEMPTION FULL next accounts due by 31. prosinec 2023 last accounts made up to 31. březen 2022
Sector (SIC)	01610 - Support activities for crop production
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Carson Wind Holding B.V. Status: Active Notified: 29/02/2024 Companies House Number: 64682897 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Active Business Partnerships Limited Status: Ceased Notified: 13/06/2018 Ceased: 22/10/2019 Companies House Number: 06936254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Carson Wind Holding B.V. Status: Ceased Notified: 14/02/2019 Ceased: 11/06/2022 Companies House Number: 64682897 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Jv Energen Llp Status: Ceased Notified: 22/10/2019 Ceased: 29/02/2024 Companies House Number: Oc353216 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Jv Energen Llp Status: Ceased Notified: 22/10/2019 Ceased: 11/06/2022 Companies House Number: Oc353216 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Bichan, Michael Hamish 11-15 Brayford Wharf East, Lincoln, United Kingdom Status: Active Notified: 13/06/2018 Date of Birth: 03/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Carson, Christopher Scott 11-15 Brayford Wharf East, Lincoln, United Kingdom Status: Active Notified: 14/02/2019 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: American

Finding, Nicholas Anthony 11-15 Brayford Wharf East, Lincoln, United Kingdom Status: Active Notified: 14/02/2019 Date of Birth: 02/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Layton, Nicholas 11-15 Brayford Wharf East, Lincoln, United Kingdom Status: Active Notified: 14/02/2019 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Andrew Mark 11-15 Brayford Wharf East, Lincoln, United Kingdom Status: Active Notified: 14/02/2019 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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BIO Carbonics Limited

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Persons with Significant Control (5)

Officers (5)