Bilsthorpe Bio Power Limited (Companies House Registration Number 09219870) is a private limited company legally formed on 2014-09-16. The firm is located at Blythe House Blythe Park, Cresswell, Stoke-On-Trent ST11 9RD. Changed on 2016-06-06, the previous name the enterprise used was Houghton Main Bio Power Limited. Bilsthorpe Bio Power Limited is operating under Standard Industrial Classification code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Bilsthorpe Bio Power Limited
Number 09219870
Date of Incorporation: Tuesday 16th September 2014
End of financial year: 30 November
Address: Blythe House Blythe Park, Cresswell, Stoke-on-trent, ST11 9RD
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 1 managing director that can be found in this enterprise, we can name: Ian B. (in the company from 16 September 2014). The official register lists 2 persons of significant control, namely: Ian B. has over 3/4 of shares, 3/4 to full of voting rights, Cogen Limited can be found at Blythe Park, Cresswell, ST11 9RD Stoke-On-Trent. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Current Assets - 10 6 6 6 6 6 6 6
Total Assets Less Current Liabilities - 10 6 6 6 6 6 6 6
Number Shares Allotted 1,000 1,000 - - - - - - -
Shareholder Funds 10 10 6 - - - - - -

People with significant control

Ian B.
18 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cogen Limited
6 April 2016 - 18 December 2023
Address Blythe House Blythe Park, Cresswell, Stoke-On-Trent, ST11 9RD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House, England & Wales
Registration number 09161643
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) Registered office address changed from Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd to 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE on Monday 4th March 2024
filed on: 4th, March 2024 | address
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