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EASTHAM BIO POWER LIMITED

EASTHAM BIO POWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEASTHAM BIO POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09545668
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EASTHAM BIO POWER LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is EASTHAM BIO POWER LIMITED located?

    Registered Office Address
    50b Carter Lane
    EC4V 5EA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EASTHAM BIO POWER LIMITED?

    Previous Company Names
    Company NameFromUntil
    RIVERSIDE BIO POWER LIMITEDApr 16, 2015Apr 16, 2015

    What are the latest accounts for EASTHAM BIO POWER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 28, 2025
    Next Accounts Due OnAug 28, 2026
    Last Accounts
    Last Accounts Made Up ToNov 28, 2024

    What is the status of the latest confirmation statement for EASTHAM BIO POWER LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for EASTHAM BIO POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 28, 2024

    		8 pagesAA

    Registered office address changed from 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE United Kingdom to 50B Carter Lane London EC4V 5EA on May 27, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 16, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 095456680001 in full

    		1 pagesMR04

    Micro company accounts made up to Nov 28, 2023

    		3 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd United Kingdom to 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE on Mar 04, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Nov 28, 2022

    		8 pagesAA

    Cessation of Cogen Limited as a person with significant control on Dec 18, 2023

    		1 pagesPSC07

    Notification of Ian Charles Brooking as a person with significant control on Dec 18, 2023

    		2 pagesPSC01

    Previous accounting period shortened from Nov 29, 2022 to Nov 28, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2021

    		8 pagesAA

    Previous accounting period shortened from Nov 30, 2021 to Nov 29, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2020

    		7 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2020 to Nov 30, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    		3 pagesCS01

    Registration of charge 095456680001, created on Mar 11, 2019

    		49 pagesMR01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 16, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EASTHAM BIO POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKING, Ian Charles
    Carter Lane
    EC4V 5EA London
    50b
    England
    		Director
    Carter Lane
    EC4V 5EA London
    50b
    England
    		EnglandBritish170505190011
    PIKE, David
    Blythe Park
    Cresswell
    ST11 9RD Stoke-On-Trent
    Blythe House
    Staffordshire
    United Kingdom
    		Director
    Blythe Park
    Cresswell
    ST11 9RD Stoke-On-Trent
    Blythe House
    Staffordshire
    United Kingdom
    		EnglandBritish106763630001
    PIKE, Janette
    Blythe Park
    Cresswell
    ST11 9RD Stoke-On-Trent
    Blythe House
    Staffordshire
    United Kingdom
    		Director
    Blythe Park
    Cresswell
    ST11 9RD Stoke-On-Trent
    Blythe House
    Staffordshire
    United Kingdom
    		EnglandBritish166147430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EASTHAM BIO POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Charles Brooking
    Carter Lane
    EC4V 5EA London
    50b
    England
    		Dec 18, 2023
    Carter Lane
    EC4V 5EA London
    50b
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cogen Limited
    Blythe Park, Cresswell Lane
    Cresswell
    ST11 9RD Stoke-On-Trent
    Blythe House
    England
    		Apr 06, 2016
    Blythe Park, Cresswell Lane
    Cresswell
    ST11 9RD Stoke-On-Trent
    Blythe House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09161643
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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