Active
Company Information for BIRMINGHAM BIO POWER LIMITED
24 SAVILE ROW, LONDON, W1S 2ES,
|
Company Registration Number
08145428
Private Limited Company
Active |
Company Name | |
---|---|
BIRMINGHAM BIO POWER LIMITED | |
Legal Registered Office | |
24 SAVILE ROW LONDON W1S 2ES Other companies in ST11 | |
Company Number | 08145428 | |
---|---|---|
Company ID Number | 08145428 | |
Date formed | 2012-07-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB160865793 |
Last Datalog update: | 2024-10-05 19:03:34 |
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Officer | Role | Date Appointed |
---|---|---|
IAN CHARLES BROOKING |
||
NICHOLAS SEARLE GAMBLE |
||
ALON LANIADO |
||
DAVID PIKE |
||
HUGH ALEXANDER UNWIN |
||
BRIAN ROLAND WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALEXANDER NAIRN |
Director | ||
JAMES PETER SAMWORTH |
Director | ||
BRIAN ROLAND WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHORE ENERGY (CARNBROE) LIMITED | Director | 2017-04-19 | CURRENT | 2013-09-19 | Active | |
SEVERN BIO POWER LIMITED | Director | 2016-12-12 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
AVON BIO POWER LIMITED | Director | 2016-12-12 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
CARDIFF BIO POWER LIMITED | Director | 2016-11-30 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
SOUTHMOOR BIO POWER LIMITED | Director | 2016-11-30 | CURRENT | 2016-06-06 | Active - Proposal to Strike off | |
NORTH LANARKSHIRE BIO POWER LIMITED | Director | 2016-11-30 | CURRENT | 2016-06-06 | Active | |
TEESSIDE BIO FUELS LIMITED | Director | 2016-11-30 | CURRENT | 2016-07-12 | Active | |
KAZ RESERO POWER (UK) LIMITED | Director | 2016-11-30 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
BIOGEN PROJECTS LIMITED | Director | 2016-11-30 | CURRENT | 2015-09-22 | Active | |
CARNBROE BIO POWER LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
HAY HALL BIO POWER LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
THAMES BIO POWER LTD | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
MÔR HAFREN BIO POWER LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
BOOM ENERGY LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
SCANDINAVIAN ENERGY CONTRACTOR OPERATIONS LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
NORTH TEES PROPERTY LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
HOUGHTON MAIN BIO POWER LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
CARNBROE PROPERTIES LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
NEXTERRA OPERATIONS LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
SMALL HEATH BIO POWER LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
COGEN HOLDINGS LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
ISLAND PUBS LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
AVONMOUTH BIO POWER CONTRACTING LIMITED | Director | 2016-04-13 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
AVONMOUTH BIO POWER ENERGY LIMITED | Director | 2016-04-13 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
AVONMOUTH BIO POWER (OPERATIONS) LIMITED | Director | 2016-04-13 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
AVONMOUTH BIO POWER PROPERTY LIMITED | Director | 2016-04-13 | CURRENT | 2011-07-06 | Active | |
AVONMOUTH BIO POWER LIMITED | Director | 2016-04-13 | CURRENT | 2015-06-05 | Active | |
EASTHAM BIO POWER LIMITED | Director | 2015-09-09 | CURRENT | 2015-04-16 | Active | |
STANLOW BIO POWER LIMITED | Director | 2015-09-09 | CURRENT | 2015-04-16 | Active | |
UNA-QUIN LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
UNA PROPERTY LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
UNA-CARB LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
HOOTON BIO POWER LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
INCE BIO POWER LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
BILSTHORPE BIO POWER LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
WENTLOOG LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
PEBBLEHALL BIO POWER LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
CG REALISATIONS 2023 LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | In Administration | |
NORTHERN BIO POWER LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
TYSELEY BIO POWER LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active - Proposal to Strike off | |
WELLAND BIO POWER LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
VERNEOS LIMITED | Director | 2012-11-02 | CURRENT | 2010-03-19 | Active | |
CARBONARIUS2 LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
QUATTRO PROJECTS LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
CONCOCTIO LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
QUINQUEVIR LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Active | |
CARBONARIUS LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
DYNASLATE LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
DEVONSHIRE 24 LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
THE UNA GROUP LIMITED | Director | 2005-02-02 | CURRENT | 2004-08-27 | Active | |
AIRPORT BUSINESS CENTRE LIMITED | Director | 2004-02-23 | CURRENT | 2003-08-15 | Active | |
CRUMB RUBBER LTD. | Director | 2002-06-20 | CURRENT | 2002-06-20 | Active | |
WELLAND BIO POWER LIMITED | Director | 2015-03-13 | CURRENT | 2012-12-19 | Active | |
PEBBLEHALL BIO POWER LIMITED | Director | 2015-03-13 | CURRENT | 2014-08-19 | Active | |
TYSELEY BIO POWER LIMITED | Director | 2014-02-27 | CURRENT | 2013-08-15 | Active - Proposal to Strike off | |
FICHTNER CONSULTING ENGINEERS LIMITED | Director | 1991-05-02 | CURRENT | 1991-04-25 | Active | |
ETERNITY CAPITAL MANAGEMENT - AD LTD | Director | 2013-12-23 | CURRENT | 2013-12-23 | Active | |
TYSELEY BIO POWER LIMITED | Director | 2013-12-06 | CURRENT | 2013-08-15 | Active - Proposal to Strike off | |
STANLOW BIO POWER LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
INCE BIO POWER LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
PEBBLEHALL BIO POWER LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
CG REALISATIONS 2023 LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | In Administration | |
CARBONARIUS3 LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Dissolved 2016-01-19 | |
NORTHERN BIO POWER LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
TYSELEY BIO POWER LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active - Proposal to Strike off | |
WELLAND BIO POWER LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
HEADS OF THE VALLEYS BIO POWER LIMITED | Director | 2012-12-11 | CURRENT | 2012-07-17 | Dissolved 2015-11-24 | |
ALMONDBANK POWER LIMITED | Director | 2012-12-11 | CURRENT | 2012-05-14 | Dissolved 2015-11-24 | |
CARBONARIUS2 LIMITED | Director | 2012-12-11 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
EPIK PROJECTS LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
CARBONARIUS LIMITED | Director | 2010-11-05 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
O-GEN UK LIMITED | Director | 2008-12-23 | CURRENT | 2008-11-27 | Active | |
O-GEN ENERGY LIMITED | Director | 2008-01-29 | CURRENT | 2008-01-29 | Dissolved 2015-12-01 | |
OGEN LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Dissolved 2015-11-24 | |
GERMAN BIOGAS HOLDCO LIMITED | Director | 2018-05-04 | CURRENT | 2013-09-05 | Active | |
AD AGGREGATOR PLATFORM LIMITED | Director | 2017-12-08 | CURRENT | 2015-11-04 | Active | |
DUFLESS AD LIMITED | Director | 2017-11-13 | CURRENT | 2016-08-08 | In Administration/Administrative Receiver | |
BELLSHILL AD LIMITED | Director | 2017-11-13 | CURRENT | 2016-08-08 | In Administration/Administrative Receiver | |
CARRICK ROAD ENERGY LIMITED | Director | 2017-05-25 | CURRENT | 2016-08-12 | In Administration/Administrative Receiver | |
KILMOYLE AD LIMITED | Director | 2016-09-28 | CURRENT | 2016-06-29 | Active | |
EAST LONDON PEAK POWER LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Dissolved 2017-03-14 | |
WHITCHURCH AD LIMITED | Director | 2015-12-21 | CURRENT | 2015-01-21 | Active | |
PLASRECYCLE LIMITED | Director | 2015-05-14 | CURRENT | 2010-12-01 | In Administration/Administrative Receiver | |
EAST LONDON BIOGAS LIMITED | Director | 2015-03-24 | CURRENT | 2011-05-06 | Active | |
EAST LONDON BIOGAS OPCO LIMITED | Director | 2015-03-24 | CURRENT | 2014-11-13 | Active - Proposal to Strike off | |
TYSELEY BIO POWER LIMITED | Director | 2015-03-10 | CURRENT | 2013-08-15 | Active - Proposal to Strike off | |
TYSELEY BIO POWER LIMITED | Director | 2013-12-10 | CURRENT | 2013-08-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN WATKINS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM KENT | ||
DIRECTOR APPOINTED MR EDWARD BARNABY RUSSELL SIMPSON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES | |
DIRECTOR APPOINTED MR IAN CHRISTOPHER GAUNT | ||
DIRECTOR APPOINTED MR IAN CHRISTOPHER GAUNT | ||
DIRECTOR APPOINTED MS ELIZABETH ANN WATKINS | ||
DIRECTOR APPOINTED MS ELIZABETH ANN WATKINS | ||
AP01 | DIRECTOR APPOINTED MR IAN CHRISTOPHER GAUNT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081454280004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROLLO ANDREW JOHNSTONE WRIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
AM10 | Administrator's progress report | |
AM21 | Liquidation. End of administration | |
RES01 | ADOPT ARTICLES 26/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC07 | CESSATION OF TYSELEY BIO POWER LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Gravis Asset Holdings Limited as a person with significant control on 2021-03-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081454280003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SEARLE GAMBLE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/21 FROM 2nd Floor 110 Cannon Street London EC4N 6EU | |
AP01 | DIRECTOR APPOINTED SAIRA JOHNSTON | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM06 | Notice of deemed approval of proposals | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/20 FROM 2nd Floor 110 Cannon Street London EC4N 6EU | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/20 FROM Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd | |
AM01 | Appointment of an administrator | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS EMILY JOSEPHINE LAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT WILLIAM JOHN THORP WRIGHT | |
AP01 | DIRECTOR APPOINTED MR IAN CHARLES BROOKING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LLOYD BESWICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR NIGEL LLOYD BESWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES BROOKING | |
AP01 | DIRECTOR APPOINTED MR BENEDICT WILLIAM JOHN THORP WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ALEXANDER UNWIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081454280002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER NAIRN | |
CH01 | Director's details changed for Mr Ian Charles Brooking on 2017-10-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Ian Charles Brooking on 2015-08-01 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED HUGH UNWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETER SAMWORTH | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SEARLE GAMBLE | |
AP01 | DIRECTOR APPOINTED JAMES PETER SAMWORTH | |
RES01 | ADOPT ARTICLES 23/12/13 | |
AA01 | Current accounting period extended from 31/07/14 TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ALON LANIADO | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081454280001 | |
AP01 | DIRECTOR APPOINTED MR BRIAN ROLAND WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER | |
AP01 | DIRECTOR APPOINTED MR BRIAN ROLAND WALKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES BROOKING / 30/09/2013 | |
AR01 | 17/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM UNIT 1 BLYTHE PARK CRESSWELL LANE CRESSWELL STOKE-ON-TRENT STAFFORDSHIRE ST11 9RD UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR DAVID PIKE | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER NAIRN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM AIRPORT BUSINESS CENTRE THORNBURY ROAD ESTOVER PLYMOUTH PL6 7PP UNITED KINGDOM | |
SH01 | 11/12/12 STATEMENT OF CAPITAL GBP 10 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Other Corp | 2021-03-23 |
Appointmen | 2020-06-11 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GRAVIS CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE) |
Creditors Due Within One Year | 2012-07-17 | £ 250,350 |
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Creditors and other liabilities
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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 BIRMINGHAM BIO POWER LIMITED
Called Up Share Capital | 2012-07-17 | £ 10 |
---|---|---|
Cash Bank In Hand | 2012-07-17 | £ 170 |
Current Assets | 2012-07-17 | £ 41,853 |
Debtors | 2012-07-17 | £ 41,683 |
Fixed Assets | 2012-07-17 | £ 208,507 |
Shareholder Funds | 2012-07-17 | £ 10 |
Tangible Fixed Assets | 2012-07-17 | £ 208,507 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BIRMINGHAM BIO POWER LIMITED are:
Initiating party | Event Type | Other Corp | |
---|---|---|---|
Defending party | BIRMINGHAM BIO POWER LIMITED | Event Date | 2021-03-23 |
Initiating party | Event Type | Appointmen | |
Defending party | BIRMINGHAM BIO POWER LIMITED | Event Date | 2020-06-11 |
In the High Court of Justice Court Number: CR-2020-002668 BIRMINGHAM BIO POWER LIMITED (Company Number 08145428 ) Nature of Business: Renewable Energy Registered office: 2nd Floor, 110 Cannon Street,… | |||
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. |