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Home > England & Wales Companies > STANLOW BIO POWER LIMITED
Company Information for

STANLOW BIO POWER LIMITED

C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ,
Company Registration Number
09546038
Private Limited Company
Active

Company Overview

About Stanlow Bio Power Ltd
STANLOW BIO POWER LIMITED was founded on 2015-04-16 and has its registered office in London. The organisation's status is listed as "Active". Stanlow Bio Power Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STANLOW BIO POWER LIMITED
 
Legal Registered Office
C/O Evero Energy Group Limited
28 Austin Friars
London
EC2N 2QQ
 
Previous Names
SOUTHMOOR BIO POWER LIMITED11/06/2015
Filing Information
Company Number 09546038
Company ID Number 09546038
Date formed 2015-04-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-16
Return next due 2025-04-30
Type of accounts FULL
Last Datalog update: 2024-04-22 06:00:29
Primary Source:Companies House
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Company Officers of STANLOW BIO POWER LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES ATKINSON
 Director 2015-10-05
NEIL MATHER JACKSON BENNETT
 Director 2017-09-26
IAN CHARLES BROOKING
 Director 2015-09-09
DAVID PIKE
 Director 2015-04-16
BENEDICT WILLIAM JOHN THORP WRIGHT
 Director 2018-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PETER SAMWORTH
 Director 2015-10-05 2018-05-31
ROBERT HAMISH MCPHERSON
 Director 2015-10-05 2017-09-26
JANETTE PIKE
 Director 2015-06-24 2015-09-18
JANETTE PIKE
 Director 2015-04-16 2015-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES ATKINSON ENERGY WORKS (HULL) LIMITED Director 2015-11-20 CURRENT 2011-10-31 Active
MICHAEL JAMES ATKINSON EWH FINCO LIMITED Director 2015-11-20 CURRENT 2015-11-04 Active
MICHAEL JAMES ATKINSON EWH HOLDCO LIMITED Director 2015-11-20 CURRENT 2015-11-04 Active
MICHAEL JAMES ATKINSON INCE BIO POWER LIMITED Director 2015-10-05 CURRENT 2015-01-13 Active
MICHAEL JAMES ATKINSON M J ATKINSON CONSULTING LIMITED Director 2015-05-05 CURRENT 2015-05-05 Dissolved 2017-09-19
NEIL MATHER JACKSON BENNETT HODDESDON ENERGY LTD Director 2018-02-27 CURRENT 2014-03-24 Active
NEIL MATHER JACKSON BENNETT ERE DEVELOPMENTS LIMITED Director 2017-10-07 CURRENT 2010-01-11 Active
NEIL MATHER JACKSON BENNETT ERE LPS HOLDINGS LTD Director 2017-10-02 CURRENT 2013-05-22 Active
NEIL MATHER JACKSON BENNETT INCE BIO POWER LIMITED Director 2017-09-26 CURRENT 2015-01-13 Active
IAN CHARLES BROOKING SHORE ENERGY (CARNBROE) LIMITED Director 2017-04-19 CURRENT 2013-09-19 Active
IAN CHARLES BROOKING SEVERN BIO POWER LIMITED Director 2016-12-12 CURRENT 2015-08-04 Active
IAN CHARLES BROOKING AVON BIO POWER LIMITED Director 2016-12-12 CURRENT 2015-08-04 Active
IAN CHARLES BROOKING CARDIFF BIO POWER LIMITED Director 2016-11-30 CURRENT 2016-04-07 Active
IAN CHARLES BROOKING SOUTHMOOR BIO POWER LIMITED Director 2016-11-30 CURRENT 2016-06-06 Active
IAN CHARLES BROOKING NORTH LANARKSHIRE BIO POWER LIMITED Director 2016-11-30 CURRENT 2016-06-06 Active
IAN CHARLES BROOKING TEESSIDE BIO FUELS LIMITED Director 2016-11-30 CURRENT 2016-07-12 Active
IAN CHARLES BROOKING KAZ RESERO POWER (UK) LIMITED Director 2016-11-30 CURRENT 2015-04-16 Active
IAN CHARLES BROOKING BIOGEN PROJECTS LIMITED Director 2016-11-30 CURRENT 2015-09-22 Active
IAN CHARLES BROOKING CARNBROE BIO POWER LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
IAN CHARLES BROOKING HAY HALL BIO POWER LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
IAN CHARLES BROOKING THAMES BIO POWER LTD Director 2016-08-04 CURRENT 2016-08-04 Active
IAN CHARLES BROOKING MÔR HAFREN BIO POWER LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
IAN CHARLES BROOKING BOOM ENERGY LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
IAN CHARLES BROOKING SCANDINAVIAN ENERGY CONTRACTOR OPERATIONS LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
IAN CHARLES BROOKING NORTH TEES PROPERTY LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
IAN CHARLES BROOKING HOUGHTON MAIN BIO POWER LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
IAN CHARLES BROOKING CARNBROE PROPERTIES LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
IAN CHARLES BROOKING NEXTERRA OPERATIONS LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
IAN CHARLES BROOKING SMALL HEATH BIO POWER LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
IAN CHARLES BROOKING COGEN HOLDINGS LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
IAN CHARLES BROOKING ISLAND PUBS LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
IAN CHARLES BROOKING AVONMOUTH BIO POWER CONTRACTING LIMITED Director 2016-04-13 CURRENT 2009-10-30 Active - Proposal to Strike off
IAN CHARLES BROOKING AVONMOUTH BIO POWER ENERGY LIMITED Director 2016-04-13 CURRENT 2012-02-02 Active - Proposal to Strike off
IAN CHARLES BROOKING AVONMOUTH BIO POWER (OPERATIONS) LIMITED Director 2016-04-13 CURRENT 2015-07-01 Active - Proposal to Strike off
IAN CHARLES BROOKING AVONMOUTH BIO POWER PROPERTY LIMITED Director 2016-04-13 CURRENT 2011-07-06 Active
IAN CHARLES BROOKING AVONMOUTH BIO POWER LIMITED Director 2016-04-13 CURRENT 2015-06-05 Active
IAN CHARLES BROOKING EASTHAM BIO POWER LIMITED Director 2015-09-09 CURRENT 2015-04-16 Active
IAN CHARLES BROOKING UNA-QUIN LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
IAN CHARLES BROOKING UNA PROPERTY LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
IAN CHARLES BROOKING UNA-CARB LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
IAN CHARLES BROOKING HOOTON BIO POWER LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
IAN CHARLES BROOKING INCE BIO POWER LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
IAN CHARLES BROOKING BILSTHORPE BIO POWER LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
IAN CHARLES BROOKING WENTLOOG LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
IAN CHARLES BROOKING PEBBLEHALL BIO POWER LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
IAN CHARLES BROOKING CG REALISATIONS 2023 LIMITED Director 2014-08-05 CURRENT 2014-08-05 In Administration
IAN CHARLES BROOKING NORTHERN BIO POWER LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active - Proposal to Strike off
IAN CHARLES BROOKING TYSELEY BIO POWER LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active - Proposal to Strike off
IAN CHARLES BROOKING WELLAND BIO POWER LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
IAN CHARLES BROOKING VERNEOS LIMITED Director 2012-11-02 CURRENT 2010-03-19 Active
IAN CHARLES BROOKING BIRMINGHAM BIO POWER LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
IAN CHARLES BROOKING CARBONARIUS2 LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
IAN CHARLES BROOKING QUATTRO PROJECTS LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
IAN CHARLES BROOKING CONCOCTIO LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
IAN CHARLES BROOKING QUINQUEVIR LIMITED Director 2011-05-20 CURRENT 2011-05-20 Active
IAN CHARLES BROOKING CARBONARIUS LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active - Proposal to Strike off
IAN CHARLES BROOKING DYNASLATE LIMITED Director 2009-07-22 CURRENT 2009-07-22 Active
IAN CHARLES BROOKING DEVONSHIRE 24 LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active
IAN CHARLES BROOKING THE UNA GROUP LIMITED Director 2005-02-02 CURRENT 2004-08-27 Active
IAN CHARLES BROOKING AIRPORT BUSINESS CENTRE LIMITED Director 2004-02-23 CURRENT 2003-08-15 Active
IAN CHARLES BROOKING CRUMB RUBBER LTD. Director 2002-06-20 CURRENT 2002-06-20 Active
DAVID PIKE INCE BIO POWER LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
DAVID PIKE PEBBLEHALL BIO POWER LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
DAVID PIKE CG REALISATIONS 2023 LIMITED Director 2014-08-05 CURRENT 2014-08-05 In Administration
DAVID PIKE CARBONARIUS3 LIMITED Director 2013-11-20 CURRENT 2013-11-20 Dissolved 2016-01-19
DAVID PIKE NORTHERN BIO POWER LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active - Proposal to Strike off
DAVID PIKE TYSELEY BIO POWER LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active - Proposal to Strike off
DAVID PIKE WELLAND BIO POWER LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
DAVID PIKE HEADS OF THE VALLEYS BIO POWER LIMITED Director 2012-12-11 CURRENT 2012-07-17 Dissolved 2015-11-24
DAVID PIKE ALMONDBANK POWER LIMITED Director 2012-12-11 CURRENT 2012-05-14 Dissolved 2015-11-24
DAVID PIKE CARBONARIUS2 LIMITED Director 2012-12-11 CURRENT 2012-07-10 Active
DAVID PIKE BIRMINGHAM BIO POWER LIMITED Director 2012-12-11 CURRENT 2012-07-17 Active
DAVID PIKE EPIK PROJECTS LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
DAVID PIKE CARBONARIUS LIMITED Director 2010-11-05 CURRENT 2009-11-25 Active - Proposal to Strike off
DAVID PIKE O-GEN UK LIMITED Director 2008-12-23 CURRENT 2008-11-27 Active
DAVID PIKE O-GEN ENERGY LIMITED Director 2008-01-29 CURRENT 2008-01-29 Dissolved 2015-12-01
DAVID PIKE OGEN LIMITED Director 2006-07-21 CURRENT 2006-07-21 Dissolved 2015-11-24

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
2024-03-19APPOINTMENT TERMINATED, DIRECTOR CARLA DIANE RIDDELL
2024-03-19DIRECTOR APPOINTED MRS PAIGE VICTORIA MATTHEWS
2024-02-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-14REGISTRATION OF A CHARGE / CHARGE CODE 095460380003
2023-07-04REGISTRATION OF A CHARGE / CHARGE CODE 095460380002
2023-04-28CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-03-07Change of details for Bioenergy Infrastructure Holdings Limited as a person with significant control on 2023-01-24
2023-02-03DIRECTOR APPOINTED MR ABHAY KIRAN KUMAR SOOD
2022-10-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-11PSC05Change of details for Bioenergy Infrastructure Holdings Limited as a person with significant control on 2021-05-05
2021-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/21 FROM C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU England
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-09CH01Director's details changed for Anthony Harnett on 2020-06-09
2020-04-27PSC05Change of details for Bioenergy Infrastructure Holdings Limited as a person with significant control on 2020-03-19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM Abbey House 1650 Arlington Business Park Theale Reading RG7 4SA England
2019-10-21TM01Termination of appointment of a director
2019-10-18AP01DIRECTOR APPOINTED ANTHONY HARNETT
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-13PSC05Change of details for Bioenergy Infrastructure Holdings Limited as a person with significant control on 2019-09-01
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES BROOKING
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd United Kingdom
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES ATKINSON
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PETER SAMWORTH
2018-06-11AP01DIRECTOR APPOINTED MR BEN WRIGHT
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2017-11-08CH01Director's details changed for Mr Ian Charles Brooking on 2017-10-26
2017-09-27AP01DIRECTOR APPOINTED MR NEIL MATHER JACKSON BENNETT
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMISH MCPHERSON
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-02-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-05-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0116/04/16 ANNUAL RETURN FULL LIST
2015-10-21RES01ADOPT ARTICLES 21/10/15
2015-10-08AA01Current accounting period shortened from 30/04/16 TO 31/12/15
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 095460380001
2015-10-05AP01DIRECTOR APPOINTED MR JAMES PETER SAMWORTH
2015-10-05AP01DIRECTOR APPOINTED MR MICHAEL JAMES ATKINSON
2015-10-05AP01DIRECTOR APPOINTED MR ROBERT HAMISH MCPHERSON
2015-10-05SH0105/10/15 STATEMENT OF CAPITAL GBP 100
2015-09-26SH0125/09/15 STATEMENT OF CAPITAL GBP 25
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JANETTE PIKE
2015-09-09AP01DIRECTOR APPOINTED MR IAN CHARLES BROOKING
2015-06-25AP01DIRECTOR APPOINTED MRS JANETTE PIKE
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JANETTE PIKE
2015-06-11RES15CHANGE OF NAME 10/06/2015
2015-06-11CERTNMCOMPANY NAME CHANGED SOUTHMOOR BIO POWER LIMITED CERTIFICATE ISSUED ON 11/06/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-04-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STANLOW BIO 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 STANLOW BIO POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of STANLOW BIO POWER LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of STANLOW BIO POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STANLOW BIO POWER LIMITED
Trademarks
We have not found any records of STANLOW BIO POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STANLOW BIO 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 (74909 - Other professional, scientific and technical activities n.e.c.) as STANLOW BIO POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STANLOW BIO 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 STANLOW BIO 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 STANLOW BIO 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 EC2N 2QQ