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Company Information for

LIVING BIO-POWER LIMITED

Townend House, Park Street, Walsall, WEST MIDLANDS, WS1 1NS,
Company Registration Number
06360004
Private Limited Company
Active

Company Overview

About Living Bio-power Ltd
LIVING BIO-POWER LIMITED was founded on 2007-09-04 and has its registered office in Walsall. The organisation's status is listed as "Active". Living Bio-power Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LIVING BIO-POWER LIMITED
 
Legal Registered Office
Townend House
Park Street
Walsall
WEST MIDLANDS
WS1 1NS
Other companies in GU1
 
Previous Names
REG BIO-POWER UK LIMITED19/06/2020
DRILLTAP LIMITED05/10/2007
Filing Information
Company Number 06360004
Company ID Number 06360004
Date formed 2007-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts SMALL
Last Datalog update: 2024-11-27 12:46:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIVING BIO-POWER LIMITED
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Company Officers of LIVING BIO-POWER LIMITED

Current Directors
Officer Role Date Appointed
ZOE CATHERINE CROCKFORD
 Company Secretary 2016-04-01
STEPHEN BOOTH
 Director 2010-01-26
IAN KENNETH COLLINS
 Director 2008-12-01
SHIONA ANN COLLINS
 Director 2016-04-01
DAVID EDWARD CROCKFORD
 Director 2007-09-24
ROBERT MURPHY
 Director 2008-12-01
SIMON THOMAS WANNOP
 Director 2014-03-06
ANDREW NICHOLAS WHALLEY
 Director 2007-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID EDWARD CROCKFORD
 Company Secretary 2007-09-24 2016-04-01
BRUCE VAUGHAN WOODMAN
 Director 2007-09-24 2008-12-01
ZOE AARONS
 Company Secretary 2007-09-14 2007-09-24
ELIZABETH CLAIRE APPLEFORD
 Director 2007-09-14 2007-09-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-09-04 2007-09-14
INSTANT COMPANIES LIMITED
 Nominated Director 2007-09-04 2007-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BOOTH NANT YR ALLOR RENEWABLES LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
STEPHEN BOOTH REG DALNESSIE LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active - Proposal to Strike off
STEPHEN BOOTH REG KNOCKODHAR LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
STEPHEN BOOTH CROSSCO 1412 LIMITED Director 2016-09-15 CURRENT 2016-09-15 Liquidation
STEPHEN BOOTH HALLBURN FARM HOLDINGS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
STEPHEN BOOTH REG POWER MANAGEMENT HOLDINGS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Liquidation
STEPHEN BOOTH CO2SENSE PANTYCELYN LIMITED Director 2016-06-28 CURRENT 2015-08-03 Active
STEPHEN BOOTH REG POWER MANAGEMENT LIMITED Director 2015-11-27 CURRENT 2015-11-26 Active
STEPHEN BOOTH REG MANAGEMENT LIMITED Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-04-26
STEPHEN BOOTH PEN BRYN OER WIND FARM C.I.C. Director 2015-08-18 CURRENT 2015-07-28 Active - Proposal to Strike off
STEPHEN BOOTH ABERGORKI WIND FARM C.I.C. Director 2015-08-18 CURRENT 2015-07-22 Active
STEPHEN BOOTH REG GREENBURN LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
STEPHEN BOOTH REG TRANCHE 7 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-07-26
STEPHEN BOOTH REG TRANCHE 7 HOLDINGS LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2016-07-26
STEPHEN BOOTH REG GOONHILLY EXTENSION LIMITED Director 2014-06-30 CURRENT 2012-11-23 Active - Proposal to Strike off
STEPHEN BOOTH REG SCARCEWATER LIMITED Director 2014-06-30 CURRENT 2013-10-31 Active
STEPHEN BOOTH REG CHAPEL FARM LIMITED Director 2014-06-30 CURRENT 2013-11-19 Active
STEPHEN BOOTH EPG NETLEY SOLAR NORTH LIMITED Director 2014-06-30 CURRENT 2013-11-19 Active
STEPHEN BOOTH REG GASCOIGNE WOOD LIMITED Director 2014-06-30 CURRENT 2013-12-02 Active
STEPHEN BOOTH LITTLE WAVER WIND FARM LIMITED Director 2014-06-26 CURRENT 2009-12-15 Active
STEPHEN BOOTH REG CHEVERTON DOWN LIMITED Director 2014-06-26 CURRENT 2010-12-17 Active
STEPHEN BOOTH CEFN Y MAES COMMUNITY RENEWABLE ENERGY PARK LTD Director 2014-06-26 CURRENT 2012-01-10 Active
STEPHEN BOOTH REG LANGTHWAITE LIMITED Director 2014-06-26 CURRENT 2010-12-16 Active
STEPHEN BOOTH REG OLD RIVERDON LIMITED Director 2014-06-26 CURRENT 2012-01-10 Active - Proposal to Strike off
STEPHEN BOOTH VPOWER HULL A LIMITED Director 2014-06-26 CURRENT 2012-01-10 Active
STEPHEN BOOTH REG SHELFORD LANE LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-04-19
STEPHEN BOOTH REG PINES TIP LIMITED Director 2014-02-17 CURRENT 2013-10-31 Active
STEPHEN BOOTH REG WINDPOWER LIMITED Director 2014-02-17 CURRENT 1989-10-10 Active
STEPHEN BOOTH REG HALSHAM LIMITED Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2016-04-19
STEPHEN BOOTH REG HAY CLOSE FARM LIMITED Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2016-04-19
STEPHEN BOOTH REG BERRY FEN LIMITED Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2016-04-19
STEPHEN BOOTH REG KNIGHTLEY HALL LIMITED Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-04-19
STEPHEN BOOTH REG HOLDINGS LIMITED Director 2014-01-13 CURRENT 1992-11-19 Active
STEPHEN BOOTH REG SOLARPOWER LIMITED Director 2014-01-13 CURRENT 2011-01-13 Active
STEPHEN BOOTH CO2SENSE C.I.C. Director 2013-12-01 CURRENT 2005-03-04 Active
STEPHEN BOOTH LIVING POWER LIMITED Director 2010-01-26 CURRENT 2006-09-26 Active
STEPHEN BOOTH LIVING FUELS LIMITED Director 2010-01-26 CURRENT 2005-08-09 Active
IAN KENNETH COLLINS REG MFD LTD. Director 2018-04-26 CURRENT 2018-04-26 Active
IAN KENNETH COLLINS NANT YR ALLOR RENEWABLES LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
IAN KENNETH COLLINS CROSSCO 1412 LIMITED Director 2016-09-15 CURRENT 2016-09-15 Liquidation
IAN KENNETH COLLINS HALLBURN FARM HOLDINGS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
IAN KENNETH COLLINS REG POWER MANAGEMENT HOLDINGS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Liquidation
IAN KENNETH COLLINS REG GASCOIGNE WOOD LIMITED Director 2016-08-23 CURRENT 2013-12-02 Active
IAN KENNETH COLLINS REG HIGHFIELD LIMITED Director 2016-08-23 CURRENT 2009-07-06 Active
IAN KENNETH COLLINS VPOWER HULL A LIMITED Director 2016-08-23 CURRENT 2012-01-10 Active
IAN KENNETH COLLINS REG POWER MANAGEMENT LIMITED Director 2015-11-27 CURRENT 2015-11-26 Active
IAN KENNETH COLLINS REG WINDPOWER LIMITED Director 2015-11-23 CURRENT 1989-10-10 Active
IAN KENNETH COLLINS REG MANAGEMENT LIMITED Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-04-26
IAN KENNETH COLLINS REG HOLDINGS LIMITED Director 2010-03-30 CURRENT 1992-11-19 Active
IAN KENNETH COLLINS LIVING POWER LIMITED Director 2008-12-01 CURRENT 2006-09-26 Active
IAN KENNETH COLLINS LIVING FUELS LIMITED Director 2008-12-01 CURRENT 2005-08-09 Active
DAVID EDWARD CROCKFORD REG MFD LTD. Director 2018-04-26 CURRENT 2018-04-26 Active
DAVID EDWARD CROCKFORD NANT YR ALLOR RENEWABLES LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
DAVID EDWARD CROCKFORD REG DALNESSIE LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active - Proposal to Strike off
DAVID EDWARD CROCKFORD REG KNOCKODHAR LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
DAVID EDWARD CROCKFORD CROSSCO 1412 LIMITED Director 2016-09-15 CURRENT 2016-09-15 Liquidation
DAVID EDWARD CROCKFORD HALLBURN FARM HOLDINGS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
DAVID EDWARD CROCKFORD REG POWER MANAGEMENT HOLDINGS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Liquidation
DAVID EDWARD CROCKFORD REG POWER MANAGEMENT LIMITED Director 2015-11-27 CURRENT 2015-11-26 Active
DAVID EDWARD CROCKFORD REG MANAGEMENT LIMITED Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-04-26
DAVID EDWARD CROCKFORD AVONMOUTH WIND C.I.C. Director 2015-10-07 CURRENT 2015-10-07 Active
DAVID EDWARD CROCKFORD CHEVERTON DOWN WIND FARM C.I.C. Director 2015-10-06 CURRENT 2015-10-06 Active
DAVID EDWARD CROCKFORD FRENCH FARM II WINDFARM C.I.C. Director 2015-09-24 CURRENT 2015-09-24 Active
DAVID EDWARD CROCKFORD PEN BRYN OER WIND FARM C.I.C. Director 2015-07-28 CURRENT 2015-07-28 Active - Proposal to Strike off
DAVID EDWARD CROCKFORD ABERGORKI WIND FARM C.I.C. Director 2015-07-22 CURRENT 2015-07-22 Active
DAVID EDWARD CROCKFORD REG GREENBURN LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
DAVID EDWARD CROCKFORD REG TRANCHE 7 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-07-26
DAVID EDWARD CROCKFORD REG TRANCHE 7 HOLDINGS LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2016-07-26
DAVID EDWARD CROCKFORD REG HIGH POW SOLAR LIMITED Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-07-26
DAVID EDWARD CROCKFORD REG MULLAGHTURK LIMITED Director 2014-10-28 CURRENT 2014-10-28 Dissolved 2016-07-12
DAVID EDWARD CROCKFORD REG FRENCH FARM STORAGE LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active
DAVID EDWARD CROCKFORD REG DENZELL DOWNS SOLAR LIMITED Director 2014-05-28 CURRENT 2014-05-28 Dissolved 2016-11-15
DAVID EDWARD CROCKFORD OCKENDON SOLAR LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
DAVID EDWARD CROCKFORD INFINIS SOLAR LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
DAVID EDWARD CROCKFORD REG TE LTD. Director 2014-04-29 CURRENT 2014-04-29 Active
DAVID EDWARD CROCKFORD REG SHELFORD LANE LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-04-19
DAVID EDWARD CROCKFORD REG HALSHAM LIMITED Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2016-04-19
DAVID EDWARD CROCKFORD REG HAY CLOSE FARM LIMITED Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2016-04-19
DAVID EDWARD CROCKFORD REG BERRY FEN LIMITED Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2016-04-19
DAVID EDWARD CROCKFORD REG KNIGHTLEY HALL LIMITED Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-04-19
DAVID EDWARD CROCKFORD REG GASCOIGNE WOOD LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
DAVID EDWARD CROCKFORD REG CHAPEL FARM LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
DAVID EDWARD CROCKFORD EPG NETLEY SOLAR NORTH LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
DAVID EDWARD CROCKFORD REG PINES TIP LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
DAVID EDWARD CROCKFORD REG SCARCEWATER LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
DAVID EDWARD CROCKFORD REG TRANCHE 5 HOLDINGS LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active
DAVID EDWARD CROCKFORD REG KNOTTINGLEY LIMITED Director 2013-09-09 CURRENT 2008-04-17 Active - Proposal to Strike off
DAVID EDWARD CROCKFORD AVONMOUTH WINDFARM LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
DAVID EDWARD CROCKFORD REG ROSKROW BARTON SOLAR LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2016-07-26
DAVID EDWARD CROCKFORD THRIVE RENEWABLES (ABERGORKI) LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
DAVID EDWARD CROCKFORD REG HIGHFIELD LIMITED Director 2013-06-18 CURRENT 2009-07-06 Active
DAVID EDWARD CROCKFORD REG GOONHILLY EXTENSION LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active - Proposal to Strike off
DAVID EDWARD CROCKFORD REG MENDENNICK LIMITED Director 2012-08-17 CURRENT 2012-08-17 Dissolved 2016-07-26
DAVID EDWARD CROCKFORD REG ST LTD. Director 2012-08-17 CURRENT 2012-08-17 Active
DAVID EDWARD CROCKFORD REG BLANDFORD HILL LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
DAVID EDWARD CROCKFORD REG KNOCKSHINNOCH LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
DAVID EDWARD CROCKFORD REG OUTH MUIR LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
DAVID EDWARD CROCKFORD REG LUSON FARM LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active - Proposal to Strike off
DAVID EDWARD CROCKFORD REG HIGH POW II LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active - Proposal to Strike off
DAVID EDWARD CROCKFORD REG TRIMDON LIMITED Director 2012-08-13 CURRENT 2012-08-13 Dissolved 2016-07-26
DAVID EDWARD CROCKFORD REG ROSKROW BARTON II LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
DAVID EDWARD CROCKFORD REG CHAPMANS HOWE LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
DAVID EDWARD CROCKFORD REG VENTONGIMPS LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
DAVID EDWARD CROCKFORD REG LUSON FARM HOLDINGS LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
DAVID EDWARD CROCKFORD REG OUTH MUIR HOLDINGS LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
DAVID EDWARD CROCKFORD REG HIGH POW II HOLDINGS LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
DAVID EDWARD CROCKFORD REG DRYHOLME LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
DAVID EDWARD CROCKFORD LITTLE WAVER WIND FARM LIMITED Director 2012-05-24 CURRENT 2009-12-15 Active
DAVID EDWARD CROCKFORD 1 ARRAS WOLD LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
DAVID EDWARD CROCKFORD REG NETLEY STORAGE LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
DAVID EDWARD CROCKFORD CEFN Y MAES COMMUNITY RENEWABLE ENERGY PARK LTD Director 2012-01-10 CURRENT 2012-01-10 Active
DAVID EDWARD CROCKFORD REG OLD RIVERDON LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active - Proposal to Strike off
DAVID EDWARD CROCKFORD VPOWER HULL A LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
DAVID EDWARD CROCKFORD REG CREAGH JV COMPANY LIMITED Director 2011-08-03 CURRENT 2011-06-14 Active - Proposal to Strike off
DAVID EDWARD CROCKFORD REG SOLARPOWER LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active
DAVID EDWARD CROCKFORD REG PENTRE TUMP LIMITED Director 2010-12-17 CURRENT 2010-12-17 Dissolved 2016-07-26
DAVID EDWARD CROCKFORD THE CORNWALL LIGHT & POWER COMPANY LIMITED Director 2010-12-17 CURRENT 2010-12-17 Dissolved 2016-07-26
DAVID EDWARD CROCKFORD REG CHEVERTON DOWN LIMITED Director 2010-12-17 CURRENT 2010-12-17 Active
DAVID EDWARD CROCKFORD REG LANGTHWAITE LIMITED Director 2010-12-16 CURRENT 2010-12-16 Active
DAVID EDWARD CROCKFORD LIVING FUELS LIMITED Director 2008-06-02 CURRENT 2005-08-09 Active
DAVID EDWARD CROCKFORD HELIUM MIRACLE 184 LIMITED Director 2007-11-30 CURRENT 1997-07-18 Dissolved 2017-05-02
DAVID EDWARD CROCKFORD LIVING POWER LIMITED Director 2007-10-19 CURRENT 2006-09-26 Active
DAVID EDWARD CROCKFORD AIM POWERGEN LIMITED Director 2007-10-08 CURRENT 2006-07-28 Active
DAVID EDWARD CROCKFORD REG WINDPOWER LIMITED Director 2007-10-08 CURRENT 1989-10-10 Active
DAVID EDWARD CROCKFORD REG HOLDINGS LIMITED Director 2007-10-07 CURRENT 1992-11-19 Active
ROBERT MURPHY LIVING POWER LIMITED Director 2008-08-11 CURRENT 2006-09-26 Active
ROBERT MURPHY LIVING FUELS LIMITED Director 2008-08-11 CURRENT 2005-08-09 Active
ROBERT MURPHY THE SUPPLY CHAIN PARTNERSHIP LTD Director 2008-04-03 CURRENT 2008-04-03 Active
SIMON THOMAS WANNOP REG DALNESSIE LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active - Proposal to Strike off
SIMON THOMAS WANNOP REG KNOCKODHAR LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
SIMON THOMAS WANNOP CROSSCO 1412 LIMITED Director 2016-09-15 CURRENT 2016-09-15 Liquidation
SIMON THOMAS WANNOP HALLBURN FARM HOLDINGS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
SIMON THOMAS WANNOP REG POWER MANAGEMENT HOLDINGS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Liquidation
SIMON THOMAS WANNOP REG POWER MANAGEMENT LIMITED Director 2015-11-27 CURRENT 2015-11-26 Active
SIMON THOMAS WANNOP AVONMOUTH WIND C.I.C. Director 2015-10-07 CURRENT 2015-10-07 Active
SIMON THOMAS WANNOP CHEVERTON DOWN WIND FARM C.I.C. Director 2015-10-06 CURRENT 2015-10-06 Active
SIMON THOMAS WANNOP FRENCH FARM II WINDFARM C.I.C. Director 2015-09-24 CURRENT 2015-09-24 Active
SIMON THOMAS WANNOP PEN BRYN OER WIND FARM C.I.C. Director 2015-07-28 CURRENT 2015-07-28 Active - Proposal to Strike off
SIMON THOMAS WANNOP ABERGORKI WIND FARM C.I.C. Director 2015-07-22 CURRENT 2015-07-22 Active
SIMON THOMAS WANNOP REG GREENBURN LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
SIMON THOMAS WANNOP REG CREAGH JV COMPANY LIMITED Director 2015-06-02 CURRENT 2011-06-14 Active - Proposal to Strike off
SIMON THOMAS WANNOP REG TRANCHE 7 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-07-26
SIMON THOMAS WANNOP REG TRANCHE 7 HOLDINGS LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2016-07-26
SIMON THOMAS WANNOP REG HIGH POW SOLAR LIMITED Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-07-26
SIMON THOMAS WANNOP REG MULLAGHTURK LIMITED Director 2014-10-28 CURRENT 2014-10-28 Dissolved 2016-07-12
SIMON THOMAS WANNOP REG FRENCH FARM STORAGE LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active
SIMON THOMAS WANNOP 1 ARRAS WOLD LIMITED Director 2014-06-26 CURRENT 2012-02-21 Active
SIMON THOMAS WANNOP REG NETLEY STORAGE LIMITED Director 2014-06-26 CURRENT 2012-02-21 Active
SIMON THOMAS WANNOP CEFN Y MAES COMMUNITY RENEWABLE ENERGY PARK LTD Director 2014-06-26 CURRENT 2012-01-10 Active
SIMON THOMAS WANNOP REG OLD RIVERDON LIMITED Director 2014-06-26 CURRENT 2012-01-10 Active - Proposal to Strike off
SIMON THOMAS WANNOP VPOWER HULL A LIMITED Director 2014-06-26 CURRENT 2012-01-10 Active
SIMON THOMAS WANNOP REG DENZELL DOWNS SOLAR LIMITED Director 2014-05-28 CURRENT 2014-05-28 Dissolved 2016-11-15
SIMON THOMAS WANNOP OCKENDON SOLAR LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
SIMON THOMAS WANNOP INFINIS SOLAR LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
SIMON THOMAS WANNOP REG TE LTD. Director 2014-04-29 CURRENT 2014-04-29 Active
SIMON THOMAS WANNOP LIVING POWER LIMITED Director 2014-03-06 CURRENT 2006-09-26 Active
SIMON THOMAS WANNOP LIVING FUELS LIMITED Director 2014-03-06 CURRENT 2005-08-09 Active
SIMON THOMAS WANNOP REG SHELFORD LANE LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-04-19
SIMON THOMAS WANNOP REG HALSHAM LIMITED Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2016-04-19
SIMON THOMAS WANNOP REG HAY CLOSE FARM LIMITED Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2016-04-19
SIMON THOMAS WANNOP REG BERRY FEN LIMITED Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2016-04-19
SIMON THOMAS WANNOP REG KNIGHTLEY HALL LIMITED Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-04-19
SIMON THOMAS WANNOP REG GASCOIGNE WOOD LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
SIMON THOMAS WANNOP REG CHAPEL FARM LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON THOMAS WANNOP EPG NETLEY SOLAR NORTH LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON THOMAS WANNOP REG PINES TIP LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
SIMON THOMAS WANNOP REG SCARCEWATER LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
SIMON THOMAS WANNOP REG TRANCHE 5 HOLDINGS LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active
SIMON THOMAS WANNOP REG SOLARPOWER LIMITED Director 2013-10-01 CURRENT 2011-01-13 Active
SIMON THOMAS WANNOP AVONMOUTH WINDFARM LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
SIMON THOMAS WANNOP REG HIGHFIELD LIMITED Director 2013-06-18 CURRENT 2009-07-06 Active
SIMON THOMAS WANNOP REG GOONHILLY EXTENSION LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active - Proposal to Strike off
SIMON THOMAS WANNOP REG MENDENNICK LIMITED Director 2012-08-17 CURRENT 2012-08-17 Dissolved 2016-07-26
SIMON THOMAS WANNOP REG ST LTD. Director 2012-08-17 CURRENT 2012-08-17 Active
SIMON THOMAS WANNOP REG KNOCKSHINNOCH LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
SIMON THOMAS WANNOP REG OUTH MUIR LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
SIMON THOMAS WANNOP REG LUSON FARM LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active - Proposal to Strike off
SIMON THOMAS WANNOP REG HIGH POW II LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active - Proposal to Strike off
SIMON THOMAS WANNOP REG TRIMDON LIMITED Director 2012-08-13 CURRENT 2012-08-13 Dissolved 2016-07-26
SIMON THOMAS WANNOP REG ROSKROW BARTON II LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
SIMON THOMAS WANNOP REG CHAPMANS HOWE LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
SIMON THOMAS WANNOP REG VENTONGIMPS LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
SIMON THOMAS WANNOP REG LUSON FARM HOLDINGS LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
SIMON THOMAS WANNOP REG OUTH MUIR HOLDINGS LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
SIMON THOMAS WANNOP REG HIGH POW II HOLDINGS LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
SIMON THOMAS WANNOP REG DRYHOLME LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
SIMON THOMAS WANNOP REG HOLDINGS LIMITED Director 2012-05-01 CURRENT 1992-11-19 Active
SIMON THOMAS WANNOP REG WINDPOWER LIMITED Director 2012-05-01 CURRENT 1989-10-10 Active
ANDREW NICHOLAS WHALLEY REG POWER MANAGEMENT LIMITED Director 2015-11-27 CURRENT 2015-11-26 Active
ANDREW NICHOLAS WHALLEY REG MANAGEMENT LIMITED Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-04-26
ANDREW NICHOLAS WHALLEY PEN BRYN OER WIND FARM C.I.C. Director 2015-08-18 CURRENT 2015-07-28 Active - Proposal to Strike off
ANDREW NICHOLAS WHALLEY ABERGORKI WIND FARM C.I.C. Director 2015-08-18 CURRENT 2015-07-22 Active
ANDREW NICHOLAS WHALLEY REG GREENBURN LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
ANDREW NICHOLAS WHALLEY REG TRANCHE 7 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-07-26
ANDREW NICHOLAS WHALLEY REG TRANCHE 7 HOLDINGS LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2016-07-26
ANDREW NICHOLAS WHALLEY REG HIGH POW SOLAR LIMITED Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-07-26
ANDREW NICHOLAS WHALLEY REG MULLAGHTURK LIMITED Director 2014-10-28 CURRENT 2014-10-28 Dissolved 2016-07-12
ANDREW NICHOLAS WHALLEY REG FRENCH FARM STORAGE LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active
ANDREW NICHOLAS WHALLEY REG DENZELL DOWNS SOLAR LIMITED Director 2014-05-28 CURRENT 2014-05-28 Dissolved 2016-11-15
ANDREW NICHOLAS WHALLEY OCKENDON SOLAR LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
ANDREW NICHOLAS WHALLEY INFINIS SOLAR LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
ANDREW NICHOLAS WHALLEY REG TE LTD. Director 2014-04-29 CURRENT 2014-04-29 Active
ANDREW NICHOLAS WHALLEY REG SHELFORD LANE LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-04-19
ANDREW NICHOLAS WHALLEY REG HALSHAM LIMITED Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2016-04-19
ANDREW NICHOLAS WHALLEY REG HAY CLOSE FARM LIMITED Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2016-04-19
ANDREW NICHOLAS WHALLEY REG BERRY FEN LIMITED Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2016-04-19
ANDREW NICHOLAS WHALLEY REG KNIGHTLEY HALL LIMITED Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-04-19
ANDREW NICHOLAS WHALLEY REG GASCOIGNE WOOD LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
ANDREW NICHOLAS WHALLEY REG CHAPEL FARM LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
ANDREW NICHOLAS WHALLEY EPG NETLEY SOLAR NORTH LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
ANDREW NICHOLAS WHALLEY REG PINES TIP LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
ANDREW NICHOLAS WHALLEY REG SCARCEWATER LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
ANDREW NICHOLAS WHALLEY REG TRANCHE 5 HOLDINGS LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active
ANDREW NICHOLAS WHALLEY REG KNOTTINGLEY LIMITED Director 2013-09-09 CURRENT 2008-04-17 Active - Proposal to Strike off
ANDREW NICHOLAS WHALLEY AVONMOUTH WINDFARM LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
ANDREW NICHOLAS WHALLEY REG ROSKROW BARTON SOLAR LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2016-07-26
ANDREW NICHOLAS WHALLEY THRIVE RENEWABLES (ABERGORKI) LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
ANDREW NICHOLAS WHALLEY REG HIGHFIELD LIMITED Director 2013-06-18 CURRENT 2009-07-06 Active
ANDREW NICHOLAS WHALLEY REG GOONHILLY EXTENSION LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active - Proposal to Strike off
ANDREW NICHOLAS WHALLEY REG MENDENNICK LIMITED Director 2012-08-17 CURRENT 2012-08-17 Dissolved 2016-07-26
ANDREW NICHOLAS WHALLEY REG ST LTD. Director 2012-08-17 CURRENT 2012-08-17 Active
ANDREW NICHOLAS WHALLEY REG BLANDFORD HILL LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
ANDREW NICHOLAS WHALLEY REG KNOCKSHINNOCH LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
ANDREW NICHOLAS WHALLEY REG OUTH MUIR LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
ANDREW NICHOLAS WHALLEY REG LUSON FARM LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active - Proposal to Strike off
ANDREW NICHOLAS WHALLEY REG HIGH POW II LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active - Proposal to Strike off
ANDREW NICHOLAS WHALLEY REG TRIMDON LIMITED Director 2012-08-13 CURRENT 2012-08-13 Dissolved 2016-07-26
ANDREW NICHOLAS WHALLEY REG ROSKROW BARTON II LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
ANDREW NICHOLAS WHALLEY REG CHAPMANS HOWE LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
ANDREW NICHOLAS WHALLEY REG VENTONGIMPS LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
ANDREW NICHOLAS WHALLEY REG LUSON FARM HOLDINGS LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
ANDREW NICHOLAS WHALLEY REG OUTH MUIR HOLDINGS LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
ANDREW NICHOLAS WHALLEY REG HIGH POW II HOLDINGS LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
ANDREW NICHOLAS WHALLEY REG DRYHOLME LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
ANDREW NICHOLAS WHALLEY LITTLE WAVER WIND FARM LIMITED Director 2012-05-24 CURRENT 2009-12-15 Active
ANDREW NICHOLAS WHALLEY 1 ARRAS WOLD LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
ANDREW NICHOLAS WHALLEY REG NETLEY STORAGE LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
ANDREW NICHOLAS WHALLEY CEFN Y MAES COMMUNITY RENEWABLE ENERGY PARK LTD Director 2012-01-10 CURRENT 2012-01-10 Active
ANDREW NICHOLAS WHALLEY REG OLD RIVERDON LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active - Proposal to Strike off
ANDREW NICHOLAS WHALLEY VPOWER HULL A LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
ANDREW NICHOLAS WHALLEY DASHING DOGS LTD Director 2011-02-09 CURRENT 2011-02-09 Dissolved 2014-06-24
ANDREW NICHOLAS WHALLEY REG SOLARPOWER LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active
ANDREW NICHOLAS WHALLEY REG PENTRE TUMP LIMITED Director 2010-12-17 CURRENT 2010-12-17 Dissolved 2016-07-26
ANDREW NICHOLAS WHALLEY THE CORNWALL LIGHT & POWER COMPANY LIMITED Director 2010-12-17 CURRENT 2010-12-17 Dissolved 2016-07-26
ANDREW NICHOLAS WHALLEY REG CHEVERTON DOWN LIMITED Director 2010-12-17 CURRENT 2010-12-17 Active
ANDREW NICHOLAS WHALLEY REG LANGTHWAITE LIMITED Director 2010-12-16 CURRENT 2010-12-16 Active
ANDREW NICHOLAS WHALLEY ITI ENERGY LIMITED Director 2010-03-15 CURRENT 2004-04-05 Liquidation
ANDREW NICHOLAS WHALLEY LIVING FUELS LIMITED Director 2008-06-02 CURRENT 2005-08-09 Active
ANDREW NICHOLAS WHALLEY LIVING POWER LIMITED Director 2007-09-26 CURRENT 2006-09-26 Active
ANDREW NICHOLAS WHALLEY AIM POWERGEN LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
ANDREW NICHOLAS WHALLEY REG HOLDINGS LIMITED Director 2005-06-23 CURRENT 1992-11-19 Active
ANDREW NICHOLAS WHALLEY REG WINDPOWER LIMITED Director 2005-06-23 CURRENT 1989-10-10 Active
ANDREW NICHOLAS WHALLEY HELIUM MIRACLE 184 LIMITED Director 2005-05-23 CURRENT 1997-07-18 Dissolved 2017-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27REGISTERED OFFICE CHANGED ON 27/11/24 FROM Office 3E Townend House Park Street Walsall West Midlands WS1 1NS England
2024-11-27REGISTERED OFFICE CHANGED ON 27/11/24 FROM Townend House Townend House Park Street Walsall West Midlands WS1 1NS United Kingdom
2024-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-16APPOINTMENT TERMINATED, DIRECTOR SUNDEEP THIND
2024-04-05CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-07-24DIRECTOR APPOINTED MR SUNDEEP THIND
2023-07-24DIRECTOR APPOINTED MR MICHAEL JASON REDFORD
2023-05-15REGISTERED OFFICE CHANGED ON 15/05/23 FROM 5 New Street Square London EC4A 3TW England
2023-05-15DIRECTOR APPOINTED MR SIMON ADCOCK
2023-05-15APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE KA-YIN BACHMANN
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-10-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MURPHY
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-19AP01DIRECTOR APPOINTED MR PETER GEORGE KA-YIN BACHMANN
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES ERNEST GUEST
2020-06-19RES15CHANGE OF COMPANY NAME 19/06/20
2020-06-18AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JOE THOMAS
2020-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/19 FROM Old Mission Hall Woking Road Guildford GU1 1QD England
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH COLLINS
2019-10-18TM02Termination of appointment of Zoe Catherine Crockford on 2019-09-26
2019-10-18AP01DIRECTOR APPOINTED MR BEN JAMES ERNEST GUEST
2019-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/19 FROM 2nd Floor, Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-04-05PSC02Notification of Bio Newco a Limited as a person with significant control on 2019-03-27
2019-04-05PSC07CESSATION OF REG HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-04SH0127/03/19 STATEMENT OF CAPITAL GBP 23039114
2019-03-05AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR SHIONA ANN COLLINS
2018-04-26MEM/ARTSARTICLES OF ASSOCIATION
2018-04-26RES01ADOPT ARTICLES 26/04/18
2018-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-01-08AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 8000000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-31AUDAUDITOR'S RESIGNATION
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 8000000
2016-04-26AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-25AP03Appointment of Mrs Zoe Catherine Crockford as company secretary on 2016-04-01
2016-04-25TM02Termination of appointment of David Edward Crockford on 2016-04-01
2016-04-25AP01DIRECTOR APPOINTED MRS SHIONA ANN COLLINS
2016-04-01AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 8000000
2015-04-24AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-24CH01Director's details changed for Mr Stephen Booth on 2014-09-22
2015-04-02AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 8000000
2014-04-28AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-06AP01DIRECTOR APPOINTED MR SIMON THOMAS WANNOP
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 2 STATION VIEW GUILDFORD SURREY GU1 4JY UNITED KINGDOM
2013-04-19AR0131/03/13 FULL LIST
2013-03-15AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-02AR0104/09/12 FULL LIST
2012-03-08AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-10AR0104/09/11 FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-10AR0104/09/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS WHALLEY / 04/09/2010
2010-07-01RES01ADOPT ARTICLES 28/06/2010
2010-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-01CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-01SH0128/06/10 STATEMENT OF CAPITAL GBP 8000000
2010-06-16AUDAUDITOR'S RESIGNATION
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-12AP01DIRECTOR APPOINTED STEHPHEN BOOTH
2009-09-07363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-08-03AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-08225PREVSHO FROM 30/09/2008 TO 30/06/2008
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM EASTGATE COURT HIGH STREET GUILDFORD GU1 3DE
2009-01-15288bAPPOINTMENT TERMINATE, DIRECTOR ADRIAN KURT SEYMOUR VENNI LOGGED FORM
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR BRUCE WOODMAN
2009-01-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-16288aDIRECTOR APPOINTED MR ROBERT MURPHY
2008-12-16288aDIRECTOR APPOINTED MR IAN COLLINS
2008-09-23363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-06-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-27SASHARE AGREEMENT OTC
2008-06-2788(2)AD 02/06/08 GBP SI 10@1=10 GBP IC 90/100
2008-06-2388(2)AD 02/06/08 GBP SI 89@1=89 GBP IC 1/90
2007-11-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-05CERTNMCOMPANY NAME CHANGED DRILLTAP LIMITED CERTIFICATE ISSUED ON 05/10/07
2007-10-03288aNEW DIRECTOR APPOINTED
2007-10-03288aNEW DIRECTOR APPOINTED
2007-10-03288bSECRETARY RESIGNED
2007-10-03288bDIRECTOR RESIGNED
2007-09-23287REGISTERED OFFICE CHANGED ON 23/09/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2007-09-23288aNEW DIRECTOR APPOINTED
2007-09-23288aNEW SECRETARY APPOINTED
2007-09-19288bDIRECTOR RESIGNED
2007-09-19288bSECRETARY RESIGNED
2007-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to LIVING BIO-POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIVING BIO-POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-30 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Intangible Assets
Patents
We have not found any records of LIVING BIO-POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIVING BIO-POWER LIMITED
Trademarks
We have not found any records of LIVING BIO-POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIVING BIO-POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LIVING BIO-POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIVING BIO-POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIVING BIO-POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIVING BIO-POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WS1 1NS