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Company Information for EASTHAM BIO POWER LIMITED
1B THE DAIRY CREWE HALL FARM, OLD PARK ROAD, CREWE, CHESHIRE, CW1 5UE,
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Company Registration Number
 09545668 Private Limited Company
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Company Overview
About Eastham Bio Power Ltd
EASTHAM BIO POWER LIMITED was founded on 2015-04-16 and has its registered office in Crewe. The organisation's status is listed as "Active". Eastham Bio Power Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| EASTHAM BIO POWER LIMITED | ||
| Legal Registered Office | ||
| 1B THE DAIRY CREWE HALL FARM OLD PARK ROAD CREWE CHESHIRE CW1 5UE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 09545668 | |
|---|---|---|
| Company ID Number | 09545668 | |
| Date formed | 2015-04-16 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/11/2023 | |
| Account next due | 28/08/2025 | |
| Latest return | 16/04/2016 | |
| Return next due | 14/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-09-08 15:02:24 |
| Companies House |
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Company Officers of EASTHAM BIO POWER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN CHARLES BROOKING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID PIKE |
Director | ||
JANETTE PIKE |
Director |
Related Directorships
| 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 | |
| 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 | |
| BIRMINGHAM BIO POWER LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | 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 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 28/11/23 | ||
| CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 04/03/24 FROM Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd United Kingdom | ||
| 28/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period shortened from 29/11/22 TO 28/11/22 | ||
| CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | ||
| AA01 | Previous accounting period shortened from 30/11/21 TO 29/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
| AA01 | Current accounting period shortened from 30/04/20 TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095456680001 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Ian Charles Brooking on 2017-10-25 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANETTE PIKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIKE | |
| LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
| LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR IAN CHARLES BROOKING | |
| RES15 | CHANGE OF NAME 27/07/2015 | |
| CERTNM | Company name changed riverside bio power LIMITED\certificate issued on 29/07/15 | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 10 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EASTHAM BIO POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EASTHAM BIO POWER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of EASTHAM BIO POWER LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 EASTHAM BIO POWER LIMITED
Intangible Assets
Patents
We have not found any records of EASTHAM BIO POWER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EASTHAM BIO POWER LIMITED
Income
Government Income
We have not found government income sources for EASTHAM 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 (74909 - Other professional, scientific and technical activities n.e.c.) as EASTHAM BIO POWER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EASTHAM 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 EASTHAM 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 EASTHAM BIO POWER 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. |
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