HERRIARD BIO POWER LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

HERRIARD BIO POWER LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
HERRIARD BIO POWER LIMITED was incorporated 11 years ago on 20/03/2013 and has the registered number: 08453453. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/09/2024.

HERRIARD BIO POWER LIMITED - BASINGSTOKE

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

C/O RKE BIOGROUP LTD, BELVEDERE HOUSE
BASINGSTOKE
RG21 4HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIERAN PURKIS Oct 1983 British Director 2023-11-10 CURRENT
MR HIRONOBU ISHIKAWA Dec 1954 Japanese Director 2022-08-17 CURRENT
MR HIROSHI FUKUDA Jul 1975 Japanese Director 2022-08-17 CURRENT
MR NICHOLAS JAMES LAKE Dec 1971 British Director 2013-03-20 UNTIL 2020-04-15 RESIGNED
DR. HENRY KINLOCH Jun 1937 British Director 2016-08-30 UNTIL 2020-04-15 RESIGNED
MR CHRISTOPHER ROBIN COOPER Sep 1957 British Director 2013-03-20 UNTIL 2015-04-30 RESIGNED
MR DARREN ANDREW CARTWRIGHT May 1978 British Director 2020-04-15 UNTIL 2023-12-29 RESIGNED
MR SIMON BARRIS Jul 1976 British Director 2020-04-15 UNTIL 2022-12-25 RESIGNED
MR PETER CHARLES BARFOOT Jun 1950 British Director 2013-03-20 UNTIL 2020-04-15 RESIGNED
MR JULIAN DAVID MARKS Oct 1967 British Director 2013-03-20 UNTIL 2020-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Charles Barfoot 2016-04-06 - 2018-11-27 6/1950 Bognor Regis   Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Henry Kinloch 2016-04-06 - 2018-11-27 6/1937 Bognor Regis   Significant influence or control
Mr Nicholas James Lake 2016-04-06 - 2018-11-27 12/1971 Bognor Regis   Significant influence or control
Mr Julian David Marks 2016-04-06 - 2018-11-27 10/1967 Bognor Regis   Significant influence or control
Barfoot Energy Projects Ltd 2016-04-06 Basingstoke   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Herriard Bio Power Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-12-2022 £80,137 Cash £-5,367,026 equity
Herriard Bio Power Limited - Accounts to registrar (filleted) - small 22.3 2022-12-17 31-12-2021 £175,350 Cash £-4,508,490 equity
Herriard Bio Power Limited - Accounts to registrar (filleted) - small 18.2 2022-05-10 31-12-2020 £128,352 Cash £-2,753,171 equity

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