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 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
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 |
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 |