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Nom

Biomass Power Holdings Limited

Adresse
C/O Frp Advisory Llp 4th Floor Abbey House
Booth Street
Manchester
M2 4AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09766214 Show on Companies House
Statut de SociétéDissolved
Fondé7 septembre 2015
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2018
Activité (Code NAF)71129 - Activités d'ingénierie
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Leaf Trio Limited Status: Active Notified: 30/06/2017 Companies House Number: 09793734 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Talbott, Benjamin Churchill Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Bennett, Carl Booth Street, Manchester Status: Active Notified: 29/09/2017 Role: Secretary
    Bullock, Matthew James Booth Street, Manchester Status: Active Notified: 07/09/2015 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cereste, Marco City Road, Peterborough, England Status: Active Notified: 02/11/2017 Date of Birth: 12/1950 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Doyle, Tom Middlewich, Cheshire, England Status: Active Notified: 18/01/2016 Date of Birth: 06/1948 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Riley, Martin Booth Street, Manchester Status: Active Notified: 18/01/2016 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Talbott, Benjamin Churchill Booth Street, Manchester Status: Active Notified: 18/01/2016 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yang, Yao Bin Booth Street, Manchester Status: Active Notified: 18/01/2016 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

    Companies Controlled by This Company (5)

    gb-flag Biomass Power Belfast Limited Status: Active Notified: 06/04/2016 Companies House Number: 09734320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Biomass Power China Limited Status: Active Notified: 05/08/2016 Companies House Number: 10314878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Biomass Power Hoddesdon Limited Status: Active Notified: 06/02/2017 Companies House Number: 09163145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Biomass Power IP Limited Status: Active Notified: 06/04/2016 Companies House Number: 09764758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Biomass Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 06340386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors