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Biopower (Hartlepool) Limited (reg no 10203628) is a private limited company established on 2016-05-27 in England. The company was registered at First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley TS9 5PT. Biopower (Hartlepool) Limited is operating under Standard Industrial Classification code: 35110 which means "production of electricity".

Company details

Name Biopower (hartlepool) Limited
Number 10203628
Date of Incorporation: 2016-05-27
End of financial year: 31 December
Address: First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, TS9 5PT
SIC code: 35110 - Production of electricity

As for the 4 directors that can be found in the aforementioned enterprise, we can name: Charles S. (in the company from 24 March 2023), Daniel M. (appointment date: 24 March 2023), Stuart B. (appointed on 24 March 2023). The Companies House reports 3 persons of significant control, namely: Generate Uk Ad I Limited can be found at 10 Temple Back, BS1 6FL Bristol. The corporate PSC owns over 3/4 of shares,. Slf Realisation Fund Limited can be found at St. Julian's Avenue, GW1 1WA St Peter Port. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Biopower (Hartlepool) Holdings Limited can be found at Cargo Fleet Road, TS3 6AG Middlesbrough. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2022-12-31
Current Assets 3,345,645 1,567,964 1,355,337 1,426,190 1,005,133 2,394,655 2,349,894
Total Assets Less Current Liabilities 20,223,138 29,544,844 32,503,273 35,345,553 34,351,951 34,831,547 -21,792,526

People with significant control

Generate Uk Ad I Limited
24 March 2023
Address Suit 2 First Floor 10 Temple Back, Bristol, BS1 6FL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13764901
Nature of control: 75,01-100% shares
Slf Realisation Fund Limited
15 March 2023 - 24 March 2023
Address Bnp Paribas House St. Julian's Avenue, St Peter Port, GW1 1WA, Guernsey
Legal authority Companies (Guenrsey) Law 2008
Legal form Private Company Limited By Shares
Country registered Guernsey
Place registered Guernsey Registry
Registration number 58519
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Biopower (Hartlepool) Holdings Limited
22 December 2017 - 15 March 2023
Address Hughes House Cargo Fleet Road, Middlesbrough, TS3 6AG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11117549
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) Change of registered address from Hughes House Cargo Fleet Road Middlesbrough TS3 6AG England on 23rd June 2023 to First Floor 26-28 Ellerbeckcourt Stokesley Business Park Stokesley North Yorkshire TS9 5PT
filed on: 23rd, June 2023 | address 		Free Download (1 page)

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