Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AVONMOUTH BIO POWER ENERGY LIMITED
Company Information for

AVONMOUTH BIO POWER ENERGY LIMITED

Blythe House Blythe Park, Cresswell, Stoke-On-Trent, ST11 9RD,
Company Registration Number
07932861
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avonmouth Bio Power Energy Ltd
AVONMOUTH BIO POWER ENERGY LIMITED was founded on 2012-02-02 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active - Proposal to Strike off". Avonmouth Bio Power Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVONMOUTH BIO POWER ENERGY LIMITED
 
Legal Registered Office
Blythe House Blythe Park
Cresswell
Stoke-On-Trent
ST11 9RD
Other companies in BH31
 
Previous Names
NEW EARTH ENERGY (WEST) OPERATIONS LIMITED28/07/2015
Filing Information
Company Number 07932861
Company ID Number 07932861
Date formed 2012-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-01-30
Account next due 2023-07-31
Latest return 2022-07-14
Return next due 2023-07-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB223924124  
Last Datalog update: 2023-08-15 13:06:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVONMOUTH BIO POWER ENERGY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AVONMOUTH BIO POWER ENERGY LIMITED

Current Directors
Officer Role Date Appointed
STEVEN WIM BLASE
 Director 2016-09-21
IAN CHARLES BROOKING
 Director 2016-04-13
NAVJYOT SINGH DHILLON
 Director 2015-07-25
IAN YOUNG MILLER
 Director 2018-03-29
MARK STEPHEN SCOBIE
 Director 2015-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PIKE
 Director 2016-04-13 2018-03-29
ROBERT HAMISH MCPHERSON
 Director 2015-07-25 2016-09-21
JEFF JAMES HOLDER
 Director 2015-07-25 2016-06-24
MATTHEW JAMES SPENCER BOOTH
 Director 2015-07-25 2016-03-24
KAREN ANGELA GOULD
 Director 2015-07-25 2016-03-24
STEPHEN BATES
 Company Secretary 2013-06-18 2015-07-25
QUAYSECO LIMITED
 Company Secretary 2012-07-01 2015-07-25
JONATHAN FOGG
 Director 2013-06-18 2015-07-25
DAVID JOHN WHITAKER
 Director 2013-06-18 2015-07-25
DARREN STOCKLEY
 Director 2012-02-02 2015-03-06
WILLIAM EDWARD RIDDLE
 Director 2012-02-02 2014-12-12
MARK STEPHEN SCOBIE
 Director 2012-02-02 2014-12-12
DARREN STOCKLEY
 Company Secretary 2013-06-16 2013-06-18
STEPHEN BATES
 Company Secretary 2013-06-16 2013-06-16
DARREN STOCKLEY
 Company Secretary 2012-02-02 2013-06-16
JONATHAN FOGG
 Director 2013-06-16 2013-06-16
DAVID JOHN WHITAKER
 Director 2013-06-16 2013-06-16
CHRISTOPHER MARTHINUS COX
 Director 2012-02-02 2012-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN WIM BLASE AURIUM CAPITAL UK LIMITED Director 2017-06-28 CURRENT 2015-05-08 Active
STEVEN WIM BLASE AURIUM DARTMOOR LIMITED Director 2017-05-16 CURRENT 2016-02-19 Active - Proposal to Strike off
STEVEN WIM BLASE BIG LEGOLAS HOLDINGS LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
STEVEN WIM BLASE AVONMOUTH BIO POWER CONTRACTING LIMITED Director 2016-09-21 CURRENT 2009-10-30 Active - Proposal to Strike off
STEVEN WIM BLASE AVONMOUTH BIO POWER (OPERATIONS) LIMITED Director 2016-09-21 CURRENT 2015-07-01 Active - Proposal to Strike off
STEVEN WIM BLASE AVONMOUTH BIO POWER PROPERTY LIMITED Director 2016-09-21 CURRENT 2011-07-06 Active
STEVEN WIM BLASE AVONMOUTH BIO POWER LIMITED Director 2016-09-21 CURRENT 2015-06-05 Active
STEVEN WIM BLASE EVERO ENERGY HOLDINGS (DEV) LIMITED Director 2016-06-02 CURRENT 2016-05-20 Active
STEVEN WIM BLASE BALLANCE CAPITAL MARKETS LIMITED Director 2016-04-27 CURRENT 2013-07-12 Active
STEVEN WIM BLASE EVERO ENERGY FINANCE LIMITED Director 2015-10-05 CURRENT 2015-06-16 Active
STEVEN WIM BLASE EVERO ENERGY HOLDINGS LIMITED Director 2015-10-05 CURRENT 2015-06-17 Active
STEVEN WIM BLASE EVERO ENERGY GROUP LIMITED Director 2015-10-05 CURRENT 2014-10-24 Active
STEVEN WIM BLASE AURIUM ENERGY FINANCE LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
STEVEN WIM BLASE AURIUM DEVELOPMENTS LIMITED Director 2015-03-09 CURRENT 2014-02-18 Active
IAN CHARLES BROOKING SHORE ENERGY (CARNBROE) LIMITED Director 2017-04-19 CURRENT 2013-09-19 Active
IAN CHARLES BROOKING SEVERN BIO POWER LIMITED Director 2016-12-12 CURRENT 2015-08-04 Active - Proposal to Strike off
IAN CHARLES BROOKING AVON BIO POWER LIMITED Director 2016-12-12 CURRENT 2015-08-04 Active - Proposal to Strike off
IAN CHARLES BROOKING CARDIFF BIO POWER LIMITED Director 2016-11-30 CURRENT 2016-04-07 Active - Proposal to Strike off
IAN CHARLES BROOKING SOUTHMOOR BIO POWER LIMITED Director 2016-11-30 CURRENT 2016-06-06 Active - Proposal to Strike off
IAN CHARLES BROOKING NORTH LANARKSHIRE BIO POWER LIMITED Director 2016-11-30 CURRENT 2016-06-06 Active
IAN CHARLES BROOKING TEESSIDE BIO FUELS LIMITED Director 2016-11-30 CURRENT 2016-07-12 Active
IAN CHARLES BROOKING KAZ RESERO POWER (UK) LIMITED Director 2016-11-30 CURRENT 2015-04-16 Active - Proposal to Strike off
IAN CHARLES BROOKING BIOGEN PROJECTS LIMITED Director 2016-11-30 CURRENT 2015-09-22 Active
IAN CHARLES BROOKING CARNBROE BIO POWER LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active - Proposal to Strike off
IAN CHARLES BROOKING HAY HALL BIO POWER LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
IAN CHARLES BROOKING THAMES BIO POWER LTD Director 2016-08-04 CURRENT 2016-08-04 Active
IAN CHARLES BROOKING MÔR HAFREN BIO POWER LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active - Proposal to Strike off
IAN CHARLES BROOKING BOOM ENERGY LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
IAN CHARLES BROOKING SCANDINAVIAN ENERGY CONTRACTOR OPERATIONS LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
IAN CHARLES BROOKING NORTH TEES PROPERTY LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
IAN CHARLES BROOKING HOUGHTON MAIN BIO POWER LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active - Proposal to Strike off
IAN CHARLES BROOKING CARNBROE PROPERTIES LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active - Proposal to Strike off
IAN CHARLES BROOKING NEXTERRA OPERATIONS LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
IAN CHARLES BROOKING SMALL HEATH BIO POWER LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active - Proposal to Strike off
IAN CHARLES BROOKING COGEN HOLDINGS LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
IAN CHARLES BROOKING ISLAND PUBS LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
IAN CHARLES BROOKING AVONMOUTH BIO POWER CONTRACTING LIMITED Director 2016-04-13 CURRENT 2009-10-30 Active - Proposal to Strike off
IAN CHARLES BROOKING AVONMOUTH BIO POWER (OPERATIONS) LIMITED Director 2016-04-13 CURRENT 2015-07-01 Active - Proposal to Strike off
IAN CHARLES BROOKING AVONMOUTH BIO POWER PROPERTY LIMITED Director 2016-04-13 CURRENT 2011-07-06 Active
IAN CHARLES BROOKING AVONMOUTH BIO POWER LIMITED Director 2016-04-13 CURRENT 2015-06-05 Active
IAN CHARLES BROOKING EASTHAM BIO POWER LIMITED Director 2015-09-09 CURRENT 2015-04-16 Active
IAN CHARLES BROOKING STANLOW BIO POWER LIMITED Director 2015-09-09 CURRENT 2015-04-16 Active
IAN CHARLES BROOKING UNA-QUIN LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
IAN CHARLES BROOKING UNA PROPERTY LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
IAN CHARLES BROOKING UNA-CARB LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
IAN CHARLES BROOKING HOOTON BIO POWER LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
IAN CHARLES BROOKING INCE BIO POWER LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
IAN CHARLES BROOKING BILSTHORPE BIO POWER LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
IAN CHARLES BROOKING WENTLOOG LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
IAN CHARLES BROOKING PEBBLEHALL BIO POWER LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
IAN CHARLES BROOKING CG REALISATIONS 2023 LIMITED Director 2014-08-05 CURRENT 2014-08-05 In Administration
IAN CHARLES BROOKING NORTHERN BIO POWER LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active - Proposal to Strike off
IAN CHARLES BROOKING TYSELEY BIO POWER LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active - Proposal to Strike off
IAN CHARLES BROOKING WELLAND BIO POWER LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
IAN CHARLES BROOKING VERNEOS LIMITED Director 2012-11-02 CURRENT 2010-03-19 Active
IAN CHARLES BROOKING BIRMINGHAM BIO POWER LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
IAN CHARLES BROOKING CARBONARIUS2 LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active - Proposal to Strike off
IAN CHARLES BROOKING QUATTRO PROJECTS LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
IAN CHARLES BROOKING CONCOCTIO LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
IAN CHARLES BROOKING QUINQUEVIR LIMITED Director 2011-05-20 CURRENT 2011-05-20 Active
IAN CHARLES BROOKING CARBONARIUS LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active - Proposal to Strike off
IAN CHARLES BROOKING DYNASLATE LIMITED Director 2009-07-22 CURRENT 2009-07-22 Active
IAN CHARLES BROOKING DEVONSHIRE 24 LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active
IAN CHARLES BROOKING THE UNA GROUP LIMITED Director 2005-02-02 CURRENT 2004-08-27 Active
IAN CHARLES BROOKING AIRPORT BUSINESS CENTRE LIMITED Director 2004-02-23 CURRENT 2003-08-15 Active
IAN CHARLES BROOKING CRUMB RUBBER LTD. Director 2002-06-20 CURRENT 2002-06-20 Active
NAVJYOT SINGH DHILLON EA INCINERATION LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active - Proposal to Strike off
NAVJYOT SINGH DHILLON AURIUM DARTMOOR LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
NAVJYOT SINGH DHILLON AVONMOUTH BIO POWER CONTRACTING LIMITED Director 2015-07-25 CURRENT 2009-10-30 Active - Proposal to Strike off
NAVJYOT SINGH DHILLON AVONMOUTH BIO POWER PROPERTY LIMITED Director 2015-07-25 CURRENT 2011-07-06 Active
NAVJYOT SINGH DHILLON AVONMOUTH BIO POWER (OPERATIONS) LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active - Proposal to Strike off
NAVJYOT SINGH DHILLON AVONMOUTH BIO POWER LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
NAVJYOT SINGH DHILLON AURIUM CAPITAL UK LIMITED Director 2015-05-27 CURRENT 2015-05-08 Active
NAVJYOT SINGH DHILLON AURIUM ENERGY FINANCE LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
IAN YOUNG MILLER AVONMOUTH BIO POWER CONTRACTING LIMITED Director 2018-03-29 CURRENT 2009-10-30 Active - Proposal to Strike off
IAN YOUNG MILLER AVONMOUTH BIO POWER (OPERATIONS) LIMITED Director 2018-03-29 CURRENT 2015-07-01 Active - Proposal to Strike off
IAN YOUNG MILLER AVONMOUTH BIO POWER PROPERTY LIMITED Director 2018-03-29 CURRENT 2011-07-06 Active
IAN YOUNG MILLER AVONMOUTH BIO POWER LIMITED Director 2018-03-29 CURRENT 2015-06-05 Active
IAN YOUNG MILLER DARTMOOR BIO POWER LIMITED Director 2017-11-08 CURRENT 2015-03-13 In Administration/Administrative Receiver
IAN YOUNG MILLER CG REALISATIONS 2023 LIMITED Director 2016-05-25 CURRENT 2014-08-05 In Administration
IAN YOUNG MILLER DARTMOOR OPERATIONS LIMITED Director 2016-04-28 CURRENT 2015-03-18 Active - Proposal to Strike off
IAN YOUNG MILLER ZAK RENEWABLES LTD Director 2016-04-14 CURRENT 2016-04-14 Active
MARK STEPHEN SCOBIE SYNGAS PRODUCTS HOLDINGS LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active - Proposal to Strike off
MARK STEPHEN SCOBIE RIDDLE SCOBIE LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active - Proposal to Strike off
MARK STEPHEN SCOBIE AVONMOUTH BIO POWER CONTRACTING LIMITED Director 2015-07-25 CURRENT 2009-10-30 Active - Proposal to Strike off
MARK STEPHEN SCOBIE AVONMOUTH BIO POWER (OPERATIONS) LIMITED Director 2015-07-25 CURRENT 2015-07-01 Active - Proposal to Strike off
MARK STEPHEN SCOBIE AVONMOUTH BIO POWER PROPERTY LIMITED Director 2015-07-25 CURRENT 2011-07-06 Active
MARK STEPHEN SCOBIE AVONMOUTH BIO POWER LIMITED Director 2015-07-25 CURRENT 2015-06-05 Active
MARK STEPHEN SCOBIE STONERIVER PROJECTS LTD Director 2015-02-25 CURRENT 2015-02-25 Active
MARK STEPHEN SCOBIE NES (SW) LIMITED Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2015-04-07
MARK STEPHEN SCOBIE SYNGAS PRODUCTS PROJECTS LIMITED Director 2013-02-26 CURRENT 2013-02-26 Active - Proposal to Strike off
MARK STEPHEN SCOBIE SYNGAS PRODUCTS LIMITED Director 2011-06-28 CURRENT 2011-06-28 Active - Proposal to Strike off
MARK STEPHEN SCOBIE ECLIPSE FUNDING LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2015-09-12
MARK STEPHEN SCOBIE BROADMEAD LANE PROPERTIES LTD Director 2002-07-11 CURRENT 2002-07-11 Dissolved 2014-07-22

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
2023-09-05SECOND GAZETTE not voluntary dissolution
2023-04-12Voluntary dissolution strike-off suspended
2023-03-07FIRST GAZETTE notice for voluntary strike-off
2023-02-27Application to strike the company off the register
2022-12-13Previous accounting period shortened from 30/01/23 TO 31/10/22
2022-12-13AA01Previous accounting period shortened from 30/01/23 TO 31/10/22
2022-10-27AA30/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-01-31Previous accounting period extended from 30/07/21 TO 30/01/22
2022-01-31AA01Previous accounting period extended from 30/07/21 TO 30/01/22
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-07-19AA30/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26AA01Previous accounting period shortened from 31/07/20 TO 30/07/20
2020-07-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-02-11AAMDAmended account full exemption
2019-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 079328610006
2019-11-25AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-05-23AA01Previous accounting period shortened from 31/08/18 TO 31/07/18
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN SCOBIE
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-05-21AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-04-23PSC05Change of details for Avonmouth Bio Power Limited as a person with significant control on 2018-04-23
2018-04-11AP01DIRECTOR APPOINTED MR IAN YOUNG MILLER
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PIKE
2017-11-01CH01Director's details changed for Mr Ian Charles Brooking on 2017-10-25
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-07-20AD04Register(s) moved to registered office address Blythe House Blythe Park Cresswell Stoke-on-Trent ST11 9rd
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/17 FROM 3rd Floor 86 Brook Street London W1K 5AY England
2017-07-12AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC
2017-07-12AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR
2017-05-23AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-05-08AA01Previous accounting period shortened from 31/01/17 TO 31/08/16
2017-02-08CH01Director's details changed for Mr Navyjot Singh Dhillon on 2017-02-08
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-09-22AP01DIRECTOR APPOINTED MR STEVEN WIM BLASE
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMISH MCPHERSON
2016-09-16AD02Register inspection address changed from 3rd Floor 86 Brook Street London W1K 5AY England to Blythe House Blythe Park Cresswell Stoke-on-Trent ST11 9rd
2016-09-15AD03Registers moved to registered inspection location of 3rd Floor 86 Brook Street London W1K 5AY
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JEFF JAMES HOLDER
2016-04-18AP01DIRECTOR APPOINTED MR DAVID PIKE
2016-04-18AP01DIRECTOR APPOINTED MR IAN CHARLES BROOKING
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR KAREN GOULD
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOOTH
2016-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079328610002
2016-02-15AUDAUDITOR'S RESIGNATION
2015-11-17AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079328610004
2015-08-11RES01ADOPT ARTICLES 25/07/2015
2015-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 079328610005
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 86 BROOK STREET LONDON W1K 5AY ENGLAND
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2015 FROM C/O NEW EARTH SOLUTIONS GROUP LTD 35 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6AT
2015-07-31AP01DIRECTOR APPOINTED MR MATTHEW JAMES SPENCER BOOTH
2015-07-31AP01DIRECTOR APPOINTED MS KAREN ANGELA GOULD
2015-07-31AP01DIRECTOR APPOINTED MR MARK STEPHEN SCOBIE
2015-07-31AP01DIRECTOR APPOINTED MR JEFF JAMES HOLDER
2015-07-31AP01DIRECTOR APPOINTED MR ROBERT HAMISH MCPHERSON
2015-07-31AP01DIRECTOR APPOINTED MR NAVYJOT SINGH DHILLON
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITAKER
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOGG
2015-07-31TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN BATES
2015-07-29AD02SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX UNITED KINGDOM
2015-07-28TM02APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED
2015-07-28RES15CHANGE OF NAME 25/07/2015
2015-07-28CERTNMCOMPANY NAME CHANGED NEW EARTH ENERGY (WEST) OPERATIONS LIMITED CERTIFICATE ISSUED ON 28/07/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0120/06/15 FULL LIST
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DARREN STOCKLEY
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK SCOBIE
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIDDLE
2014-11-04AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-10-02RES01ALTER ARTICLES 17/09/2014
2014-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 079328610004
2014-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079328610003
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20AR0120/06/14 FULL LIST
2014-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079328610001
2014-02-04AR0102/02/14 FULL LIST
2013-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 079328610003
2013-06-26AP01DIRECTOR APPOINTED JONATHAN FOGG
2013-06-26AP01DIRECTOR APPOINTED MR DAVID JOHN WHITAKER
2013-06-26AP03SECRETARY APPOINTED STEPHEN BATES
2013-06-26TM02APPOINTMENT TERMINATED, SECRETARY DARREN STOCKLEY
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOGG
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITAKER
2013-06-26TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN BATES
2013-06-26AP03SECRETARY APPOINTED DARREN STOCKLEY
2013-06-26AP01DIRECTOR APPOINTED JONATHAN FOGG
2013-06-26AP01DIRECTOR APPOINTED MR DAVID JOHN WHITAKER
2013-06-26AP03SECRETARY APPOINTED STEPHEN BATES
2013-06-26TM02APPOINTMENT TERMINATED, SECRETARY DARREN STOCKLEY
2013-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 079328610002
2013-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 079328610001
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD RIDDLE / 18/02/2013
2013-02-05AR0102/02/13 FULL LIST
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX
2012-07-02AP04CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED
2012-06-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-06-28AD02SAIL ADDRESS CREATED
2012-02-13AA01CURRSHO FROM 28/02/2013 TO 31/01/2013
2012-02-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 AVONMOUTH BIO POWER ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AVONMOUTH BIO POWER ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-25 Outstanding AURIUM ENERGY FINANCE LIMITED
2014-09-23 Satisfied MACQUARIE BANK LIMITED LONDON BRANCH AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
2013-10-15 Satisfied NEW EARTH RECYCLING & RENEWABLES (INFRASTRUCTURE) PLC
2013-06-21 Satisfied NEW EARTH RECYCLING & RENEWABLES (INFRASTRUCTURE) PLC
2013-06-06 Satisfied NEW EARTH RECYCLING & RENEWABLES (INFRASTRUCTURE) PLC
Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-30
Annual Accounts
2022-01-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVONMOUTH BIO POWER ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of AVONMOUTH BIO POWER ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVONMOUTH BIO POWER ENERGY LIMITED
Trademarks
We have not found any records of AVONMOUTH BIO POWER ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVONMOUTH BIO POWER ENERGY 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 AVONMOUTH BIO POWER ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVONMOUTH BIO POWER ENERGY 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 AVONMOUTH BIO POWER ENERGY 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 AVONMOUTH BIO POWER ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode ST11 9RD