Active
Company Information for AVONMOUTH BIO POWER LIMITED
Blythe House Blythe Park, Cresswell, Stoke-On-Trent, ST11 9RD,
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Company Registration Number
09626128
Private Limited Company
Active |
Company Name | |
---|---|
AVONMOUTH BIO POWER LIMITED | |
Legal Registered Office | |
Blythe House Blythe Park Cresswell Stoke-On-Trent ST11 9RD | |
Company Number | 09626128 | |
---|---|---|
Company ID Number | 09626128 | |
Date formed | 2015-06-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-01-30 | |
Account next due | 2023-07-31 | |
Latest return | 2022-09-20 | |
Return next due | 2023-10-04 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-03-01 05:44:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVONMOUTH BIO POWER CONTRACTING LIMITED | BLYTHE HOUSE BLYTHE PARK CRESSWELL STOKE-ON-TRENT ST11 9RD | Active - Proposal to Strike off | Company formed on the 2009-10-30 | |
AVONMOUTH BIO POWER PROPERTY LIMITED | Blythe House Blythe Park Cresswell Stoke-On-Trent ST11 9RD | Active | Company formed on the 2011-07-06 | |
AVONMOUTH BIO POWER ENERGY LIMITED | Blythe House Blythe Park Cresswell Stoke-On-Trent ST11 9RD | Active - Proposal to Strike off | Company formed on the 2012-02-02 | |
AVONMOUTH BIO POWER (OPERATIONS) LIMITED | BLYTHE HOUSE BLYTHE PARK CRESSWELL STOKE-ON-TRENT ST11 9RD | Active - Proposal to Strike off | Company formed on the 2015-07-01 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN WIM BLASE |
||
IAN CHARLES BROOKING |
||
NAVJYOT SINGH DHILLON |
||
IAN YOUNG MILLER |
||
MARK STEPHEN SCOBIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PIKE |
Director | ||
ROBERT HAMISH MCPHERSON |
Director | ||
JEFF JAMES HOLDER |
Director | ||
MATTHEW JAMES SPENCER BOOTH |
Director | ||
KAREN ANGELA GOULD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AURIUM CAPITAL UK LIMITED | Director | 2017-06-28 | CURRENT | 2015-05-08 | Active | |
AURIUM DARTMOOR LIMITED | Director | 2017-05-16 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
BIG LEGOLAS HOLDINGS LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
AVONMOUTH BIO POWER CONTRACTING LIMITED | Director | 2016-09-21 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
AVONMOUTH BIO POWER ENERGY LIMITED | Director | 2016-09-21 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
AVONMOUTH BIO POWER (OPERATIONS) LIMITED | Director | 2016-09-21 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
AVONMOUTH BIO POWER PROPERTY LIMITED | Director | 2016-09-21 | CURRENT | 2011-07-06 | Active | |
EVERO ENERGY HOLDINGS (DEV) LIMITED | Director | 2016-06-02 | CURRENT | 2016-05-20 | Active | |
BALLANCE CAPITAL MARKETS LIMITED | Director | 2016-04-27 | CURRENT | 2013-07-12 | Active | |
EVERO ENERGY FINANCE LIMITED | Director | 2015-10-05 | CURRENT | 2015-06-16 | Active | |
EVERO ENERGY HOLDINGS LIMITED | Director | 2015-10-05 | CURRENT | 2015-06-17 | Active | |
EVERO ENERGY GROUP LIMITED | Director | 2015-10-05 | CURRENT | 2014-10-24 | Active | |
AURIUM ENERGY FINANCE LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
AURIUM DEVELOPMENTS LIMITED | Director | 2015-03-09 | CURRENT | 2014-02-18 | Active | |
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 | |
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 | |
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 | |
EA INCINERATION LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
AURIUM DARTMOOR LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
AVONMOUTH BIO POWER CONTRACTING LIMITED | Director | 2015-07-25 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
AVONMOUTH BIO POWER ENERGY LIMITED | Director | 2015-07-25 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
AVONMOUTH BIO POWER PROPERTY LIMITED | Director | 2015-07-25 | CURRENT | 2011-07-06 | Active | |
AVONMOUTH BIO POWER (OPERATIONS) LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
AURIUM CAPITAL UK LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-08 | Active | |
AURIUM ENERGY FINANCE LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
AVONMOUTH BIO POWER CONTRACTING LIMITED | Director | 2018-03-29 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
AVONMOUTH BIO POWER ENERGY LIMITED | Director | 2018-03-29 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
AVONMOUTH BIO POWER (OPERATIONS) LIMITED | Director | 2018-03-29 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
AVONMOUTH BIO POWER PROPERTY LIMITED | Director | 2018-03-29 | CURRENT | 2011-07-06 | Active | |
DARTMOOR BIO POWER LIMITED | Director | 2017-11-08 | CURRENT | 2015-03-13 | In Administration/Administrative Receiver | |
CG REALISATIONS 2023 LIMITED | Director | 2016-05-25 | CURRENT | 2014-08-05 | In Administration | |
DARTMOOR OPERATIONS LIMITED | Director | 2016-04-28 | CURRENT | 2015-03-18 | Active - Proposal to Strike off | |
ZAK RENEWABLES LTD | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
SYNGAS PRODUCTS HOLDINGS LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active - Proposal to Strike off | |
RIDDLE SCOBIE LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active - Proposal to Strike off | |
AVONMOUTH BIO POWER CONTRACTING LIMITED | Director | 2015-07-25 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
AVONMOUTH BIO POWER ENERGY LIMITED | Director | 2015-07-25 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
AVONMOUTH BIO POWER (OPERATIONS) LIMITED | Director | 2015-07-25 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
AVONMOUTH BIO POWER PROPERTY LIMITED | Director | 2015-07-25 | CURRENT | 2011-07-06 | Active | |
STONERIVER PROJECTS LTD | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
NES (SW) LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Dissolved 2015-04-07 | |
SYNGAS PRODUCTS PROJECTS LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
SYNGAS PRODUCTS LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active - Proposal to Strike off | |
ECLIPSE FUNDING LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2015-09-12 | |
BROADMEAD LANE PROPERTIES LTD | Director | 2002-07-11 | CURRENT | 2002-07-11 | Dissolved 2014-07-22 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Previous accounting period shortened from 30/01/23 TO 31/10/22 | ||
AA01 | Previous accounting period shortened from 30/01/23 TO 31/10/22 | |
AA | 30/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
Previous accounting period extended from 30/07/21 TO 30/01/22 | ||
Previous accounting period extended from 30/07/21 TO 30/01/22 | ||
AA01 | Previous accounting period extended from 30/07/21 TO 30/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | 30/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/07/20 TO 30/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096261280002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096261280002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/08/18 TO 31/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN SCOBIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Blythe House Blythe Park Cresswell Stoke-on-Trent ST11 9rd | |
PSC05 | Change of details for Aurium Avonmouth Llp as a person with significant control on 2018-09-24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
PSC05 | Change of details for Aurium Avonmouth Llp as a person with significant control on 2018-04-23 | |
AP01 | DIRECTOR APPOINTED MR IAN YOUNG MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIKE | |
CH01 | Director's details changed for Mr Ian Charles Brooking on 2017-10-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/17 FROM 3rd Floor 86 Brook Street London W1K 5AY United Kingdom | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
AA01 | Previous accounting period shortened from 31/01/17 TO 31/08/16 | |
CH01 | Director's details changed for Mr Navyjot Singh Dhillon on 2017-02-08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/01/16 | |
AP01 | DIRECTOR APPOINTED MR STEVEN WIM BLASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMISH MCPHERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Blythe House Blythe Park Cresswell Stoke-on-Trent ST11 9rd | |
AD02 | SAIL ADDRESS CHANGED FROM: BLYTHE HOUSE BLYTHE PARK CRESSWELL STOKE-ON-TRENT ST11 9RD ENGLAND | |
AD02 | SAIL ADDRESS CHANGED FROM: BLYTHE HOUSE BLYTHE PARK CRESSWELL STOKE-ON-TRENT ST11 9RD ENGLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF HOLDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF HOLDER | |
RES13 | ARTICLE 12.3.2 BE DISAPPLIED 24/03/2016 | |
AP01 | DIRECTOR APPOINTED MR IAN CHARLES BROOKING | |
AP01 | DIRECTOR APPOINTED MR DAVID PIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN GOULD | |
AUD | AUDITOR'S RESIGNATION | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 25/07/15 STATEMENT OF CAPITAL GBP 200 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 25/07/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096261280001 | |
AA01 | CURRSHO FROM 30/06/2016 TO 31/03/2016 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES SPENCER BOOTH | |
AP01 | DIRECTOR APPOINTED MS KAREN ANGELA GOULD | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN SCOBIE | |
AP01 | DIRECTOR APPOINTED MR JEFF JAMES HOLDER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AURIUM ENERGY FINANCE LIMITED |
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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 AVONMOUTH BIO POWER LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AVONMOUTH BIO POWER LIMITED are:
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. |