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Company Information for

BIOPOWER HOLDINGS LIMITED

HUGHES HOUSE, CARGO FLEET ROAD, MIDDLESBROUGH, TS3 6AG,
Company Registration Number
10203832
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Biopower Holdings Ltd
BIOPOWER HOLDINGS LIMITED was founded on 2016-05-27 and has its registered office in Middlesbrough. The organisation's status is listed as "Active - Proposal to Strike off". Biopower Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BIOPOWER HOLDINGS LIMITED
 
Legal Registered Office
HUGHES HOUSE
CARGO FLEET ROAD
MIDDLESBROUGH
TS3 6AG
 
Filing Information
Company Number 10203832
Company ID Number 10203832
Date formed 2016-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 27/02/2018
Latest return 
Return next due 24/06/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-12-09 09:43:07
Primary Source:Companies House
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Company Officers of BIOPOWER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DONAL JAMES HUGHES
 Director 2017-02-23
TIMOTHY RODNEY SPRING
 Director 2017-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MARK DRUMMOND
 Director 2017-02-23 2018-04-25
ARIEL MAX VEGODA
 Director 2017-06-09 2018-04-25
KEVIN O'DONNELL
 Director 2016-05-27 2017-02-23
STEVEN WINSPEAR
 Director 2016-10-24 2017-02-23
TERENCE MICHAEL FLANNAGAN
 Director 2016-10-24 2017-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONAL JAMES HUGHES P HUGHES PROPERTY LTD Director 2017-12-19 CURRENT 2012-01-09 Active
DONAL JAMES HUGHES GENERATE UPCYCLE SERVICES UK LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
DONAL JAMES HUGHES TARCON LIMITED Director 2017-05-03 CURRENT 2013-02-20 Active
DONAL JAMES HUGHES AVG IMPERIAL LTD Director 2017-04-07 CURRENT 2014-12-09 Active
DONAL JAMES HUGHES AVG POWER LIMITED Director 2017-04-07 CURRENT 2014-10-16 Liquidation
DONAL JAMES HUGHES AVG HOLDINGS (CLEVELAND) LIMITED Director 2017-04-07 CURRENT 2014-12-05 Active
DONAL JAMES HUGHES BIOPOWER GROUP LIMITED Director 2017-02-23 CURRENT 2016-05-26 Active - Proposal to Strike off
DONAL JAMES HUGHES DURHAM TEES VALLEY TRAINING SERVICES LIMITED Director 2016-10-04 CURRENT 2015-03-19 Liquidation
DONAL JAMES HUGHES A D PLANT HIRE LIMITED Director 2016-06-07 CURRENT 2007-07-25 Active
DONAL JAMES HUGHES RHINO CRUSHING AND SCREENING LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
DONAL JAMES HUGHES DURHAM TEES VALLEY TRAINING SOLUTIONS COMMUNITY INTEREST COMPANY Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2017-03-14
DONAL JAMES HUGHES DURHAM TEES VALLEY PLANT SERVICES LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
DONAL JAMES HUGHES APPLEBRIDGE CONSTRUCTION LIMITED Director 2014-10-14 CURRENT 2013-10-15 Active
DONAL JAMES HUGHES METIS CONSTRUCTION LIMITED Director 2014-06-16 CURRENT 2014-02-27 Active
DONAL JAMES HUGHES DJH HOLDINGS (NE) LIMITED Director 2011-12-21 CURRENT 2011-12-21 Dissolved 2015-02-17
DONAL JAMES HUGHES DJH HOLDINGS (UK) LIMITED Director 2011-12-02 CURRENT 2011-12-02 Dissolved 2014-01-28
DONAL JAMES HUGHES GWENTWOOD PROPERTIES LIMITED Director 2007-02-05 CURRENT 2007-01-26 Active
DONAL JAMES HUGHES J. HUGHES CONSTRUCTION LIMITED Director 2006-04-01 CURRENT 1993-04-27 In Administration/Administrative Receiver
TIMOTHY RODNEY SPRING AVG HOLDINGS LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING AVG IMPERIAL LTD Director 2017-11-29 CURRENT 2014-12-09 Active
TIMOTHY RODNEY SPRING AVG HOLDINGS (CLEVELAND) LIMITED Director 2017-11-29 CURRENT 2014-12-05 Active
TIMOTHY RODNEY SPRING BIOPOWER GROUP LIMITED Director 2017-06-09 CURRENT 2016-05-26 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING BUCHAN BIOGAS LTD Director 2017-06-01 CURRENT 2014-03-17 Active
TIMOTHY RODNEY SPRING QUARRINGTON RENEWABLE GAS LTD Director 2017-05-24 CURRENT 2014-12-23 Active
TIMOTHY RODNEY SPRING AVH CAPITAL LIMITED Director 2015-01-21 CURRENT 2014-05-12 Active
TIMOTHY RODNEY SPRING SCHOOL FACILITY MANAGEMENT LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING AD SERVICES (EX BIOWAYSTE) LTD Director 2012-02-21 CURRENT 2011-07-12 Liquidation
TIMOTHY RODNEY SPRING IBC MANAGEMENT LIMITED Director 2008-12-05 CURRENT 2008-12-05 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING EVOLVE FINANCE LIMITED Director 1998-07-10 CURRENT 1997-04-14 Dissolved 2016-01-19
TIMOTHY RODNEY SPRING SUMMIT LEISURE SOLUTIONS LIMITED Director 1997-10-17 CURRENT 1997-02-06 Dissolved 2016-01-19
TIMOTHY RODNEY SPRING BOSHIRE LIMITED Director 1996-10-23 CURRENT 1993-09-21 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING A F L LEASING LTD Director 1996-03-25 CURRENT 1996-03-06 Dissolved 2014-06-17
TIMOTHY RODNEY SPRING PUDDLEDUCK 2016 LIMITED Director 1995-01-30 CURRENT 1995-01-30 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING SPRINGTIME SERVICES LIMITED Director 1994-11-30 CURRENT 1992-11-23 Active
TIMOTHY RODNEY SPRING SUMMIT ASSET MANAGEMENT LIMITED Director 1993-02-22 CURRENT 1992-03-02 Active

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
2020-03-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-20SOAS(A)Voluntary dissolution strike-off suspended
2019-02-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-06DS01Application to strike the company off the register
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2018-06-16DISS40Compulsory strike-off action has been discontinued
2018-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-27TM01Termination of appointment of a director
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ARIEL VEGODA
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRUMMOND
2018-03-05PSC05Change of details for Biopower Group Limited as a person with significant control on 2017-03-06
2018-03-05PSC02Notification of Biopower Group Limited as a person with significant control on 2016-07-20
2017-07-20PSC08Notification of a person with significant control statement
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-06-09AP01DIRECTOR APPOINTED MR TIMOTHY RODNEY SPRING
2017-06-09AP01DIRECTOR APPOINTED MR ARIEL MAX VEGODA
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/17 FROM Frederick House Brenda Road Hartlepool TS25 2BW United Kingdom
2017-02-23AP01DIRECTOR APPOINTED MR STEPHEN MARK DRUMMOND
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WINSPEAR
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN O'DONNELL
2017-02-23AP01DIRECTOR APPOINTED MR DONAL JAMES HUGHES
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE MICHAEL FLANNAGAN
2016-11-01AP01DIRECTOR APPOINTED MR TERENCE MICHAEL FLANNAGAN
2016-11-01AP01DIRECTOR APPOINTED MR STEVEN WINSPEAR
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19SH02Sub-division of shares on 2016-07-07
2016-08-10RES01ADOPT ARTICLES 10/08/16
2016-07-27RP04SH01Second filing of capital allotment of shares GBP100
2016-07-27ANNOTATIONClarification
2016-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 102038320001
2016-07-08SH0108/07/16 STATEMENT OF CAPITAL GBP 100
2016-05-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to BIOPOWER HOLDINGS 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 BIOPOWER HOLDINGS 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 BIOPOWER HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BIOPOWER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOPOWER HOLDINGS LIMITED
Trademarks
We have not found any records of BIOPOWER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOPOWER HOLDINGS 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 (64202 - Activities of production holding companies) as BIOPOWER HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOPOWER HOLDINGS 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 BIOPOWER HOLDINGS 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 BIOPOWER HOLDINGS 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?
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    Other companies at postcode TS3 6AG