BIO-ENERGY INTERNATIONAL LTD

Company 11889900 • Liquidation In liquidation • Private limited company
Company age
7 years

Company overview

Incorporation date
19 March 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 22 October 2026

    Appointment of Liquidators

    Read the notice →
  2. 22 October 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BIO-ENERGY INTERNATIONAL LTD is a private limited company incorporated on 19 March 2019, with its registered office in Swansea. Companies House lists its business as remediation activities and other waste management services. Its most recent accounts were made up to 31 March 2025.

On 22 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 22 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 18 September 2026) and accounts filed on 30 December 2025. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

63 Walter Road, Swansea, SA1 4PT

Industry classification (SIC codes)

39000

Officers & directors (3)

RASUL, Ferhan

Secretary

Appointed: 19 March 2019

Active

J A AL-THANI, Shiekh Abdulla Faisal

Director

Appointed: 19 March 2019

Active

RASUL, Ferhan

Director

Appointed: 19 March 2019

Active

Recent filing history (30)

28 October 2026

Registered office address changed from C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to 63 Walter Road Swansea SA1 4PT on 28 October 2026

Address • Form AD01

28 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

28 October 2026

Resolutions

Resolution • Form RESOLUTIONS

28 October 2026

Statement of affairs

Insolvency • Form LIQ02

30 September 2026

Confirmation statement made on 18 March 2026 with updates

Confirmation statement • Form CS01

30 September 2026

Cessation of A Person with Significant Control as a person with significant control on 16 March 2026

Persons with significant control • Form PSC07

18 September 2026

Termination of appointment of a director

Officers • Form TM01

15 May 2026

Voluntary strike-off action has been suspended

Dissolution • Form SOAS(A)

28 April 2026

First Gazette notice for voluntary strike-off

Gazette • Form GAZ1(A)

18 April 2026

Application to strike the company off the register

Dissolution • Form DS01

30 December 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

16 April 2025

Confirmation statement made on 18 March 2025 with updates

Confirmation statement • Form CS01

19 December 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

5 April 2024

Confirmation statement made on 18 March 2024 with updates

Confirmation statement • Form CS01

22 December 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

Persons with significant control (2)

Mr Ferhan Rasul

Individual

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 or remove directors Right to appoint or remove directors with control over the trustees of a trust Right to appoint or remove directors as a member of a firm Has significant influence or control as a member of a firm

Notified: 19 March 2019

Shiekh Abdulla Faisal J A Al-Thani

Individual

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 or remove directors Right to appoint or remove directors with control over the trustees of a trust Right to appoint or remove directors as a member of a firm Has significant influence or control as a member of a firm

Notified: 19 March 2019

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 16 October 2026

Practitioners:

Gareth Stones - 63 Walter Road

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 1 April 2027

Additional information

Has charges No
Super secure PSCs No