BIOPOWER (HARTLEPOOL) LIMITED
Overview
| Company Name | BIOPOWER (HARTLEPOOL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10203628 |
| 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 BIOPOWER (HARTLEPOOL) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BIOPOWER (HARTLEPOOL) LIMITED located?
| Registered Office Address | First Floor 26-28 Ellerbeck Court Stokesley Business Park TS9 5PT Stokesley North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOPOWER (HARTLEPOOL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIOPOWER (HARTLEPOOL) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | Yes |
What are the latest filings for BIOPOWER (HARTLEPOOL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mark Henry Sacker as a director on Jun 15, 2026 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||
Appointment of Mr Jeremy Todd Steinmann as a director on Sep 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stuart Evan Baugh as a director on Sep 23, 2025 | 1 pages | TM01 | ||
Appointment of Ms Daphné Fanta Thérèse Lebas as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Charles John Ralph Sheldon as a director on Jul 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 09, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from First Floor 26-28 Ellerbeckcourt Stokesley Business Park Stokesley North Yorkshire TS9 5PT England to First Floor 26-28 Ellerbeck Court Stokesley Business Park Stokesley North Yorkshire TS9 5PT on Jun 23, 2023 | 1 pages | AD01 | ||
Registered office address changed from Hughes House Cargo Fleet Road Middlesbrough TS3 6AG England to First Floor 26-28 Ellerbeckcourt Stokesley Business Park Stokesley North Yorkshire TS9 5PT on Jun 23, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 09, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Appointment of Mr Charles John Ralph Sheldon as a director on Mar 24, 2023 | 2 pages | AP01 | ||
Cessation of Slf Realisation Fund Limited as a person with significant control on Mar 24, 2023 | 1 pages | PSC07 | ||
Notification of Generate Uk Ad I Limited as a person with significant control on Mar 24, 2023 | 2 pages | PSC02 | ||
Appointment of Mr Stuart Evan Baugh as a director on Mar 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr Daniel Scott Meccariello as a director on Mar 24, 2023 | 2 pages | AP01 | ||
Notification of Slf Realisation Fund Limited as a person with significant control on Mar 15, 2023 | 2 pages | PSC02 | ||
Cessation of Biopower (Hartlepool) Holdings Limited as a person with significant control on Mar 15, 2023 | 1 pages | PSC07 | ||
Satisfaction of charge 102036280001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||
Previous accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jun 09, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||
Who are the officers of BIOPOWER (HARTLEPOOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEBAS, Daphné Fanta Thérèse | Director | 26-28 Ellerbeck Court Stokesley Business Park TS9 5PT Stokesley First Floor North Yorkshire England | England | French | 338685920001 | |||||
| MECCARIELLO, Daniel Scott | Director | 26-28 Ellerbeck Court Stokesley Business Park TS9 5PT Stokesley First Floor North Yorkshire England | United States | American | 307655620001 | |||||
| SACKER, Mark Henry | Director | 26-28 Ellerbeck Court Stokesley Business Park TS9 5PT Stokesley First Floor North Yorkshire England | England | British | 271658250001 | |||||
| STEINMANN, Jeremy Todd | Director | 26-28 Ellerbeck Court Stokesley Business Park TS9 5PT Stokesley First Floor North Yorkshire England | Canada | Canadian | 340719880001 | |||||
| WILLIAMS, James Arden Bruce | Director | SP11 0LQ Andover Locks Drove Farm Hampshire England | England | British | 245394400001 | |||||
| BAUGH, Stuart Evan | Director | 26-28 Ellerbeck Court Stokesley Business Park TS9 5PT Stokesley First Floor North Yorkshire England | England | British | 292341080001 | |||||
| DRUMMOND, Stephen Mark | Director | Preston Farm TS18 3SH Stockton On Tees 3b Lockheed Court England | England | British | 178350080001 | |||||
| FLANNAGAN, Terence Michael | Director | Manor Close Ashton-In-Makerfield WN4 0SB Wigan 22 England | United Kingdom | British | 175125790001 | |||||
| HUGHES, Donal James | Director | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House England | England | British | 113876550002 | |||||
| O'DONNELL, Kevin | Director | Brenda Road TS25 2BW Hartlepool Frederick House United Kingdom | Republic Of Ireland | Irish | 208546630001 | |||||
| SHELDON, Charles John Ralph | Director | 26-28 Ellerbeck Court Stokesley Business Park TS9 5PT Stokesley First Floor North Yorkshire England | United Kingdom | British | 197224950001 | |||||
| SPRING, Timothy Rodney | Director | 124 Bridge Road KT16 8LA Chertsey Melita House Surrey England | England | British | 41815540001 | |||||
| VEGODA, Ariel Max | Director | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House England | England | British | 232726700001 | |||||
| WINSPEAR, Steven | Director | Brenda Road TS25 2BW Hartlepool Frederick House United Kingdom | England | British | 217488590001 |
Who are the persons with significant control of BIOPOWER (HARTLEPOOL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Generate Uk Ad I Limited | Mar 24, 2023 | 10 Temple Back BS1 6FL Bristol Suit 2 First Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Slf Realisation Fund Limited | Mar 15, 2023 | St. Julian's Avenue GW1 1WA St Peter Port Bnp Paribas House Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Biopower (Hartlepool) Holdings Limited | Dec 22, 2017 | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BIOPOWER (HARTLEPOOL) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 09, 2017 | Dec 22, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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