HERRIARD BIO POWER LIMITED
Overview
| Company Name | HERRIARD BIO POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08453453 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERRIARD BIO POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is HERRIARD BIO POWER LIMITED located?
| Registered Office Address | C/O Rke Biogroup Ltd, Belvedere House Basing View RG21 4HG Basingstoke England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERRIARD BIO POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HERRIARD BIO POWER LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for HERRIARD BIO POWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Change of details for Barfoot Energy Projects Ltd as a person with significant control on Mar 20, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 20, 2025 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Darren Andrew Cartwright as a director on Dec 29, 2023 | 1 pages | TM01 | ||
Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Current accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||
Appointment of Mr Kieran Purkis as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Mar 20, 2023 with updates | 4 pages | CS01 | ||
Change of details for Barfoot Energy Projects Ltd as a person with significant control on Mar 20, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Simon Richard Barris as a director on Dec 25, 2022 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Appointment of Mr Hiroshi Fukuda as a director on Aug 17, 2022 | 2 pages | AP01 | ||
Appointment of Mr Hironobu Ishikawa as a director on Aug 17, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of HERRIARD BIO POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FUKUDA, Hiroshi | Director | Basing View RG21 4HG Basingstoke C/O Rke Biogroup Ltd, Belvedere House England | Japan | Japanese | Company Director | 299278400001 | ||||
| ISHIKAWA, Hironobu | Director | Basing View RG21 4HG Basingstoke C/O Rke Biogroup Ltd, Belvedere House England | Japan | Japanese | Company Director | 299278300001 | ||||
| PURKIS, Kieran | Director | Basing View RG21 4HG Basingstoke C/O Rke Biogroup Ltd, Belvedere House England | United Kingdom | British | Operations Director | 316253240001 | ||||
| BARFOOT, Peter Charles | Director | Pagham Road PO21 3PX Bognor Regis Sefter Farm United Kingdom | United Kingdom | British | Director | 13384960003 | ||||
| BARRIS, Simon Richard | Director | Basing View RG21 4HG Basingstoke C/O Rke Biogroup Ltd, Belvedere House England | United Kingdom | British | Director | 241712790001 | ||||
| CARTWRIGHT, Darren Andrew | Director | Basing View RG21 4HG Basingstoke C/O Rke Biogroup Ltd, Belvedere House England | Wales | British | Director | 76200180002 | ||||
| COOPER, Christopher Robin | Director | Pagham Road PO21 3PX Bognor Regis Sefter Farm United Kingdom | United Kingdom | British | Process Engineer | 60760620001 | ||||
| KINLOCH, Henry, Dr | Director | Pagham Road PO21 3PX Bognor Regis Sefter Farm | United Kingdom | British | Chairman | 57563390001 | ||||
| LAKE, Nicholas James | Director | Pagham Road PO21 3PX Bognor Regis Sefter Farm United Kingdom | England | British | Director | 102377430001 | ||||
| MARKS, Julian David | Director | Pagham Road PO21 3PX Bognor Regis Sefter Farm United Kingdom | England | British | Director | 157243680004 |
Who are the persons with significant control of HERRIARD BIO POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Nicholas James Lake | Apr 06, 2016 | Pagham Road PO21 3PX Bognor Regis Sefter Farm | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Julian David Marks | Apr 06, 2016 | Pagham Road PO21 3PX Bognor Regis Sefter Farm | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Charles Barfoot | Apr 06, 2016 | Pagham Road PO21 3PX Bognor Regis Sefter Farm | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Henry Kinloch | Apr 06, 2016 | Pagham Road PO21 3PX Bognor Regis Sefter Farm | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Barfoot Energy Projects Ltd | Apr 06, 2016 | Basing View RG21 4HG Basingstoke C/O Rke Biogroup Ltd, Belvedere House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HERRIARD BIO POWER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2017 | Sep 29, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0