opendata.bot
Company number
09112259

BIOCONSTRUCT NEWENERGY LTD.

Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BIOCONSTRUCT NEWENERGY LTD.
Company number
09112259
Registered office
1 NAVIGATOR COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS18 3TQ, ENGLAND · 11 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
01 Apr 2027
Confirmation statement — last
18 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Kai Hubert Roth
owns 25–50% of shares
Notified 06/04/2016
Mr Mehmet Önal
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Kai Hubert Roth
born 12/1977 · Germany owns 25–50% of shares Notified 06/04/2016
Mr Mehmet Önal
born 10/1975 · Germany owns 25–50% of shares Control ended 18/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/02/2026 Person with significant control ceased Mr Mehmet Önal
06/04/2016 Person with significant control added Mr Mehmet Önal
06/04/2016 Person with significant control added Mr Kai Hubert Roth

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 357
▲ 139%
149
Net assets 239
▲ 1149%
19
Employees (avg) 33
▼ 26.7%
45

Documents for BIOCONSTRUCT NEWENERGY LTD.

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bioconstruct Newenergy Ltd. — TS18 3TQ
Tier 2 · renews 28/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BIOCONSTRUCT NEWENERGY LTD.?
According to the official registry, the company number of BIOCONSTRUCT NEWENERGY LTD. is 09112259.
Where is BIOCONSTRUCT NEWENERGY LTD. registered?
The registered office is 1 NAVIGATOR COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS18 3TQ, ENGLAND.
What is the SIC code of BIOCONSTRUCT NEWENERGY LTD.?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls BIOCONSTRUCT NEWENERGY LTD.?
Mr Kai Hubert Roth is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of BIOCONSTRUCT NEWENERGY LTD. due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About BIOCONSTRUCT NEWENERGY LTD. (09112259)

BIOCONSTRUCT NEWENERGY LTD. is a private limited company incorporated on 2 July 2014 and registered in the United Kingdom under company number 09112259. Its registered office is at 1 NAVIGATOR COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS18 3TQ, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Mr Kai Hubert Roth. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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