STANLOW BIO POWER LIMITED
Active - Accounts Filed
General Information
NAME
STANLOW BIO POWER LIMITED
COMPANY NUMBER
09546038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
16/04/2015
(9 years and 7 months old)
WEBSITE
bioenergyinfrastructure.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/04/2015
11/06/2015
SOUTHMOOR BIO POWER LIMITED
LONDON
EC2N 2QQ
C/O Bioenergy Infrastructure Limite
1650 Arlington Business Park
Theale
Reading, Berkshire
RG7 4SA
c/o Evero Energy Group Limited
28 Austin Friars
London
EC2N 2QQ
EC2N 2QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANLOW BIO POWER LIMITED | Active - Accounts Filed | View Report |
| INCE BIO POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | Carla Diane Riddell (929665934) has left the board |
Credit Risk Overview
Want to learn more about STANLOW BIO POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STANLOW BIO POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STANLOW BIO POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2022 - Present (2 years and 3 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/09/2022 - Present (2 years and 3 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/03/2024 - Present (8 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/04/2015 - Present (9 years and 7 months) Born in Apr 1953 |
Resigned | Director |
Current: 1 Past: 51 |
View Report |
|
24/06/2015 - Present (9 years and 5 months) Born in Nov 1951 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | Carla Diane Riddell (929665934) has left the board |
| 28/03/2024 | New Board Member Paige Victoria Matthews (932071474) Appointed |
| 17/02/2024 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Board Member Abhay Kiran Kumar Sood (917374830) Appointed |
| 24/11/2022 | Anthony Harnett (926353797) has left the board |
| 24/11/2022 | New Board Member Mark Stephen Roberts (925859667) Appointed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Carla Riddell (929665934) Appointed |
| 09/06/2022 | Neil Mather Jackson Bennett (915072301) has left the board |
| 10/10/2021 | New Accounts filed |
| 13/05/2021 | Change in Reg. Office |
| 04/05/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 23/03/2020 | Change in Reg. Office |
| 23/10/2019 | Benedict William John Thorp Wright (918770986) has left the board |
| 22/10/2019 | New Board Member Anthony Harnett (926353797) Appointed |
| 12/10/2019 | New Accounts filed |
| 12/09/2019 | Ian Charles Brooking (917050519) has left the board |
| 12/09/2019 | David Pike (910676363) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 05/04/2019 | Change in Reg. Office |
| 11/03/2019 | Michael James Atkinson (920154282) has left the board |
| 12/10/2018 | New Accounts filed |
| 19/09/2018 | Ben Wright (924727397) has left the board |
| 19/09/2018 | New Board Member Benedict William John Thorp Wright (918770986) Appointed |
| 13/06/2018 | James Peter Samworth (914721592) has left the board |
| 13/06/2018 | New Board Member Ben Wright (924727397) Appointed |
| 26/04/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Board Member Neil Mather Jackson Bennett (915072301) Appointed |
| 29/09/2017 | Robert Hamish McPherson (914788231) has left the board |
| 27/04/2017 | New Annual Return filed |
| 01/03/2017 | New Accounts filed |
| 01/06/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 20/10/2015 | Robert Hamish McPherson (920154276) has left the board |
| 20/10/2015 | New Board Member Robert Hamish McPherson (914788231) Appointed |
| 07/10/2015 | New Board Member Michael James Atkinson (920154282) Appointed |
| 07/10/2015 | New Board Member Robert Hamish McPherson (920154276) Appointed |
| 07/10/2015 | New Board Member James Peter Samworth (914721592) Appointed |
| 28/09/2015 | Janette Pike (916614743) has left the board |
| 11/09/2015 | New Board Member Ian Charles Brooking (917050519) Appointed |
| 29/06/2015 | New Board Member Janette Pike (916614743) Appointed |
| 24/06/2015 | Janette Pike (916614743) has left the board |
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