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Company number
11413256

BIO CARBONICS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East Midlands, 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
BIO CARBONICS LIMITED
Company number
11413256
Registered office
C/O WILKIN CHAPMAN LLP THE MALTINGS, 11-15 BRAYFORD WHARF EAST, LINCOLN, LN5 7AY, UNITED KINGDOM · 18 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 June 2018
Status
Active
Age
8 years
Nature of business (SIC)
01610 — Support activities for crop production
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
26 Jun 2027
Confirmation statement — last
12 Jun 2026

People with significant control

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

Active Business Partnerships Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 13/06/2018
Carson Wind Holding B.V.
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/02/2019
Carson Wind Holding B.V.
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 29/02/2024
Jv Energen Llp
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/10/2019
Jv Energen Llp
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/10/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Carson Wind Holding B.V. name only
owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 29/02/2024 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 22/10/2019 Controls 2 companies
Carson Wind Holding B.V. name only
owns 25–50% of shares · holds 25–50% of votes Control ended 11/06/2022 Controls 2 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 11/06/2022 Controls 4 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 29/02/2024 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/02/2024 Person with significant control ceased Jv Energen Llp
29/02/2024 Person with significant control added Carson Wind Holding B.V.
11/06/2022 Person with significant control ceased Jv Energen Llp
11/06/2022 Person with significant control ceased Carson Wind Holding B.V.
22/10/2019 Person with significant control ceased Active Business Partnerships Limited
22/10/2019 Person with significant control added Jv Energen Llp
22/10/2019 Person with significant control added Jv Energen Llp
14/02/2019 Person with significant control added Carson Wind Holding B.V.
13/06/2018 Person with significant control added Active Business Partnerships Limited

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 1,380
▲ 4.4%
1,322
Net assets 1,261
▲ 14.3%
1,104
Employees (avg) 5 5

Documents for BIO CARBONICS LIMITED

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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

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BIO CARBONICS LIMITED?
According to the official registry, the company number of BIO CARBONICS LIMITED is 11413256.
Where is BIO CARBONICS LIMITED registered?
The registered office is C/O WILKIN CHAPMAN LLP THE MALTINGS, 11-15 BRAYFORD WHARF EAST, LINCOLN, LN5 7AY, UNITED KINGDOM.
What is the SIC code of BIO CARBONICS LIMITED?
The nature of business is recorded under SIC code 01610 — Support activities for crop production.
Who controls BIO CARBONICS LIMITED?
Active Business Partnerships Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of BIO CARBONICS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BIO CARBONICS LIMITED (11413256)

BIO CARBONICS LIMITED is a private limited company incorporated on 13 June 2018 and registered in the United Kingdom under company number 11413256. Its registered office is at C/O WILKIN CHAPMAN LLP THE MALTINGS, 11-15 BRAYFORD WHARF EAST, LINCOLN, LN5 7AY, UNITED KINGDOM. The recorded nature of business is support activities for crop production (SIC 01610). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Active Business Partnerships Limited. 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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