NORTH LANARKSHIRE BIO POWER LIMITED
Overview
| Company Name | NORTH LANARKSHIRE BIO POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10215713 |
| 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 NORTH LANARKSHIRE BIO POWER LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is NORTH LANARKSHIRE BIO POWER LIMITED located?
| Registered Office Address | C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch EC3A 7AR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH LANARKSHIRE BIO POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLASGOW BIO POWER LIMITED | Jun 06, 2016 | Jun 06, 2016 |
What are the latest accounts for NORTH LANARKSHIRE BIO POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 29, 2025 |
| Next Accounts Due On | Aug 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 29, 2024 |
What is the status of the latest confirmation statement for NORTH LANARKSHIRE BIO POWER LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2026 |
| Overdue | No |
What are the latest filings for NORTH LANARKSHIRE BIO POWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 07, 2026 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 05, 2021 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 29, 2024 | 5 pages | AA | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from , C/O Clyde & Co Llp St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on Sep 01, 2025 | 1 pages | AD01 | ||
Change of details for Breen Recovery (Carnbroe) Limited as a person with significant control on Aug 28, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Charles Brooking as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Cessation of Ian Charles Brooking as a person with significant control on Aug 01, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Robert Gerard Breen as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Registered office address changed from , 1B the Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, CW1 5UE, United Kingdom to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on Aug 05, 2025 | 1 pages | AD01 | ||
Notification of Breen Recovery (Carnbroe) Limited as a person with significant control on Aug 01, 2025 | 2 pages | PSC02 | ||
Micro company accounts made up to Nov 29, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Blythe House Blythe Park, Cresswell, Stoke-on-Trent, Staffordshire, ST11 9rd, United Kingdom to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on Mar 05, 2024 | 1 pages | AD01 | ||
Cessation of Cogen Limited as a person with significant control on Dec 18, 2023 | 1 pages | PSC07 | ||
Notification of Ian Charles Brooking as a person with significant control on Dec 18, 2023 | 2 pages | PSC01 | ||
Accounts for a small company made up to Nov 29, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2021 | 8 pages | AA | ||
Previous accounting period shortened from Nov 30, 2021 to Nov 29, 2021 | 1 pages | AA01 | ||
Accounts for a small company made up to Nov 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of NORTH LANARKSHIRE BIO POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREEN, Robert Gerard | Director | St Botolph Building 138 Houndsditch EC3A 7AR London C/O Clyde & Co Llp, United Kingdom | Wales | Irish | 243239320001 | |||||
| BROOKING, Ian Charles | Director | St Botolph Building 138 Houndsditch EC3A 7AR London C/O Clyde & Co Llp United Kingdom | England | British | 170505190011 | |||||
| PIKE, David | Director | Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire United Kingdom | England | British | 106763630001 | |||||
| PIKE, Janette | Director | Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire United Kingdom | England | British | 166147430001 | |||||
| SHARDLOW, Susan | Director | Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire United Kingdom | England | British | 281451520001 |
Who are the persons with significant control of NORTH LANARKSHIRE BIO POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Breen Recovery (Carnbroe) Limited | Aug 01, 2025 | St Botolph Building 138 Houndsditch EC3A 7AR London C/O Clyde & Co Llp, United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Charles Brooking | Dec 18, 2023 | St Botolph Building 138 Houndsditch EC3A 7AR London C/O Clyde & Co Llp United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cogen Limited | Nov 15, 2018 | Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Charles Brooking | Dec 01, 2016 | Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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