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Home > England & Wales Companies > HELMDON BLACKPITS POWER LIMITED
Company Information for

HELMDON BLACKPITS POWER LIMITED

C/O MATERIAL CHANGE LTD, THE AMPHENOL BUILDING, 46-50 RUTHERFORD DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 6AX,
Company Registration Number
08884875
Private Limited Company
Active

Company Overview

About Helmdon Blackpits Power Ltd
HELMDON BLACKPITS POWER LIMITED was founded on 2014-02-10 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Helmdon Blackpits Power Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HELMDON BLACKPITS POWER LIMITED
 
Legal Registered Office
C/O MATERIAL CHANGE LTD, THE AMPHENOL BUILDING, 46-50 RUTHERFORD DRIVE
PARK FARM INDUSTRIAL ESTATE
WELLINGBOROUGH
NN8 6AX
Other companies in EC4M
 
Filing Information
Company Number 08884875
Company ID Number 08884875
Date formed 2014-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts SMALL
Last Datalog update: 2024-10-05 14:03:27
Primary Source:Companies House
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Company Officers of HELMDON BLACKPITS POWER LIMITED

Current Directors
Officer Role Date Appointed
HANNAH LUCY MILES
 Company Secretary 2017-12-21
EDWARD BASTOW
 Director 2017-12-21
ROBERT OLIVER GRAHAM GUEST
 Director 2017-12-21
HUGH UNWIN
 Director 2017-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
SHARNA LUDLOW
 Company Secretary 2016-05-16 2017-12-21
MICHAEL JOHN BULLARD
 Director 2017-11-03 2017-12-21
HANNAH LUCY MILES
 Director 2014-09-29 2017-12-21
DAVID MATTHEW BIRD
 Director 2014-09-29 2017-11-03
KAREN WARD
 Company Secretary 2015-05-01 2016-05-16
NICOLA BOARD
 Company Secretary 2014-12-29 2015-05-01
EDWARD FELLOWS
 Director 2014-02-10 2014-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD BASTOW DECOY FARM POWER LIMITED Director 2017-12-21 CURRENT 2014-02-10 Active
ROBERT OLIVER GRAHAM GUEST DECOY FARM POWER LIMITED Director 2017-12-21 CURRENT 2014-02-10 Active
ROBERT OLIVER GRAHAM GUEST MATERIAL CHANGE COMPOSTING LIMITED Director 2017-12-21 CURRENT 2002-08-22 Active
ROBERT OLIVER GRAHAM GUEST MC ASSET CO LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
ROBERT OLIVER GRAHAM GUEST CARRICK ROAD ENERGY LIMITED Director 2016-09-16 CURRENT 2016-08-12 In Administration/Administrative Receiver
ROBERT OLIVER GRAHAM GUEST TARASIS RENEWABLES LTD Director 2016-09-16 CURRENT 2016-08-09 Active
ROBERT OLIVER GRAHAM GUEST GORTHILL AD LIMITED Director 2016-06-30 CURRENT 2015-12-07 Active
HUGH UNWIN DECOY FARM POWER LIMITED Director 2017-12-21 CURRENT 2014-02-10 Active
HUGH UNWIN MATERIAL CHANGE COMPOSTING LIMITED Director 2017-12-21 CURRENT 2002-08-22 Active
HUGH UNWIN MC ASSET CO LIMITED Director 2017-12-12 CURRENT 2017-12-12 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
2024-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088848750002
2024-08-12REGISTERED OFFICE CHANGED ON 12/08/24 FROM C/O Material Change Ltd, the Amphenol Building Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England
2024-08-02Director's details changed for Mr Edward Bastow on 2024-07-25
2024-08-02Change of details for Mc Asset Co Limited as a person with significant control on 2024-07-25
2024-07-30REGISTERED OFFICE CHANGED ON 30/07/24 FROM The Watering Farm Creeting St. Mary Ipswich IP6 8nd England
2024-07-26APPOINTMENT TERMINATED, DIRECTOR HUGH ALEXANDER UNWIN
2024-07-26APPOINTMENT TERMINATED, DIRECTOR JAMES PETER SAMWORTH
2024-07-26DIRECTOR APPOINTED MR NICHOLAS CHARLES CLEMENTS
2024-07-26DIRECTOR APPOINTED MS HANNAH LUCY MILES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-24CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-11-14SECRETARY'S DETAILS CHNAGED FOR MS HANNAH LUCY MILES on 2022-11-14
2022-11-14SECRETARY'S DETAILS CHNAGED FOR MS HANNAH LUCY MILES on 2022-11-14
2022-09-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-01PSC05Change of details for Mc Asset Co Limited as a person with significant control on 2022-03-09
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR STEFANIA TRIVELLATO
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2022-02-25AP01DIRECTOR APPOINTED MR HUGH ALEXANDER UNWIN
2021-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT OLIVER GRAHAM GUEST
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-24AA01Previous accounting period shortened from 28/02/19 TO 31/12/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2018-12-20AP01DIRECTOR APPOINTED MS STEFANIA TRIVELLATO
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR HUGH UNWIN
2018-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM The Shard London Bridge Street London SE1 9SG England
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 1.9
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM 6th Floor 33 Holborn London England EC1N 2HT
2018-02-06SH03Purchase of own shares
2018-02-01PSC07CESSATION OF FLISCOMBE POWER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-01PSC02Notification of Mc Asset Co Limited as a person with significant control on 2017-12-21
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH LUCY MILES
2018-01-26AP03Appointment of Ms Hannah Lucy Miles as company secretary on 2017-12-21
2018-01-26AP01DIRECTOR APPOINTED MR EDWARD BASTOW
2018-01-26AP01DIRECTOR APPOINTED MR ROBERT OLIVER GRAHAM GUEST
2018-01-26AP01DIRECTOR APPOINTED MR HUGH UNWIN
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-25SH0121/12/17 STATEMENT OF CAPITAL GBP 2.00
2018-01-23RES01ADOPT ARTICLES 23/01/18
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BULLARD
2018-01-03TM02Termination of appointment of Sharna Ludlow on 2017-12-21
2018-01-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088848750001
2017-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 088848750002
2017-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-11-07AP01DIRECTOR APPOINTED DR MICHAEL JOHN BULLARD
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEW BIRD
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-12-07AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW BIRD / 15/12/2014
2016-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016
2016-05-25AP03SECRETARY APPOINTED SHARNA LUDLOW
2016-05-19TM02APPOINTMENT TERMINATED, SECRETARY KAREN WARD
2016-02-26AR0110/02/16 FULL LIST
2015-12-04AA28/02/15 TOTAL EXEMPTION SMALL
2015-05-05AP03SECRETARY APPOINTED KAREN WARD
2015-05-05TM02APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03AR0110/02/15 FULL LIST
2015-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2015-01-05AP03SECRETARY APPOINTED NICOLA BOARD
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM
2014-11-13RES12VARYING SHARE RIGHTS AND NAMES
2014-11-13RES01ADOPT ARTICLES 29/09/2014
2014-11-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD FELLOWS
2014-11-06AP01DIRECTOR APPOINTED DAVID BIRD
2014-11-06AP01DIRECTOR APPOINTED HANNAH MILES
2014-10-22AA01PREVSHO FROM 28/02/2015 TO 28/02/2014
2014-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 088848750001
2014-03-07SH0105/03/14 STATEMENT OF CAPITAL GBP 1
2014-02-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35210 - Manufacture of gas




Licences & Regulatory approval
We could not find any licences issued to HELMDON BLACKPITS POWER 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 HELMDON BLACKPITS POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HELMDON BLACKPITS POWER LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELMDON BLACKPITS POWER LIMITED

Intangible Assets
Patents
We have not found any records of HELMDON BLACKPITS POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELMDON BLACKPITS POWER LIMITED
Trademarks
We have not found any records of HELMDON BLACKPITS POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELMDON BLACKPITS POWER 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 (35210 - Manufacture of gas) as HELMDON BLACKPITS POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HELMDON BLACKPITS POWER 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 HELMDON BLACKPITS POWER 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 HELMDON BLACKPITS POWER 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.
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    Other companies at postcode NN8 6AX