SEVERN BIO POWER LIMITED

SEVERN BIO POWER LIMITED

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

    Company NameSEVERN BIO POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09716073
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SEVERN BIO POWER LIMITED?

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

    Where is SEVERN BIO POWER LIMITED located?

    Registered Office Address
    1b The Dairy Crewe Hall Farm
    Old Park Road
    CW1 5UE Crewe
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVERN BIO POWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2024

    What are the latest filings for SEVERN BIO POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 06, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Blythe House Blythe Park, Cresswell Lane 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

    Micro company accounts made up to Nov 30, 2023

    3 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

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Aug 31, 2020 to Nov 30, 2020

    1 pagesAA01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian Charles Brooking on Oct 25, 2017

    2 pagesCH01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 03, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Termination of appointment of Janette Pike as a director on May 03, 2017

    1 pagesTM01

    Who are the officers of SEVERN BIO POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKING, Ian Charles
    Crewe Hall Farm
    Old Park Road
    CW1 5UE Crewe
    1b The Dairy
    Cheshire
    United Kingdom
    Director
    Crewe Hall Farm
    Old Park Road
    CW1 5UE Crewe
    1b The Dairy
    Cheshire
    United Kingdom
    EnglandBritishDirector170505190011
    PIKE, David
    Blythe Park, Cresswell Lane
    Cresswell
    ST11 9RD Stoke-On-Trent
    Blythe House
    Staffordshire
    United Kingdom
    Director
    Blythe Park, Cresswell Lane
    Cresswell
    ST11 9RD Stoke-On-Trent
    Blythe House
    Staffordshire
    United Kingdom
    EnglandBritishDirector106763630001
    PIKE, Janette
    Blythe Park, Cresswell Lane
    Cresswell
    ST11 9RD Stoke-On-Trent
    Blythe House
    Staffordshire
    United Kingdom
    Director
    Blythe Park, Cresswell Lane
    Cresswell
    ST11 9RD Stoke-On-Trent
    Blythe House
    Staffordshire
    United Kingdom
    EnglandBritishCompany Secretary166147430001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Charles Brooking
    Crewe Hall Farm
    Old Park Road
    CW1 5UE Crewe
    1b The Dairy
    Cheshire
    United Kingdom
    Dec 18, 2023
    Crewe Hall Farm
    Old Park Road
    CW1 5UE Crewe
    1b The Dairy
    Cheshire
    United Kingdom
    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 RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number9161643
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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