GARSTON POWER LIMITED - BEDFORD


Company Profile Company Filings

Overview

GARSTON POWER LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
GARSTON POWER LIMITED was incorporated 9 years ago on 04/07/2014 and has the registered number: 09116787. The accounts status is SMALL and accounts are next due on 31/12/2024.

GARSTON POWER LIMITED - BEDFORD

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
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O BIOGEN MILTON PARC
BEDFORD
BEDFORDSHIRE
MK44 1YU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME KENNETH CHARLES VINCENT Aug 1965 British Director 2023-08-22 CURRENT
MR ROBERT JOSEPH PARKER May 1979 British Director 2023-08-22 CURRENT
MR SIMON MUSTHER Jun 1958 British Director 2023-08-22 CURRENT
MISS CATHRYN LISTER Aug 1982 British Director 2023-08-22 CURRENT
SARAH CRUICKSHANK Secretary 2015-03-26 UNTIL 2020-06-04 RESIGNED
MRS RAVINDER RUBY JONES Feb 1976 British Director 2023-08-22 UNTIL 2023-11-23 RESIGNED
MR NEIL ANDREW FORSTER Dec 1970 British Director 2020-07-09 UNTIL 2023-08-22 RESIGNED
MR BAIJU DEVANI Jul 1980 British Director 2015-03-26 UNTIL 2019-12-13 RESIGNED
JENNIFER WRIGHT Secretary 2016-08-09 UNTIL 2019-04-11 RESIGNED
MR ARTHUR SOMERS LLEWELLYN May 1953 British Director 2014-07-04 UNTIL 2020-08-07 RESIGNED
MR DUNCAN MURRAY REID Jul 1958 British Director 2020-09-30 UNTIL 2023-08-22 RESIGNED
MR SEBASTIAN JAMES SPEIGHT Dec 1967 British Director 2019-12-13 UNTIL 2020-09-30 RESIGNED
FLB COMPANY SECRETARIAL SERVICES LTD Corporate Secretary 2020-06-04 UNTIL 2023-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biogen Bioenergy Limited 2023-08-22 Bedford   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ingenious Infrastructure Collections Limited 2020-01-31 - 2023-08-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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SANDYS MOOR SOLAR LIMITED WOKINGHAM UNITED KINGDOM Active FULL 35110 - Production of electricity
POTESTAS POWER LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
WESTER KERROWGAIR FARM ENERGY LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
OXON RENEWABLES LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
STRAGGLETHORPE ENERGY LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
MANOR FARM GREEN ENERGY LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
TORNAGRAIN GAS MILL LIMITED BEDFORD ENGLAND Active SMALL 35210 - Manufacture of gas
FAIRFIELDS FARM ENERGY LIMITED BEDFORD ENGLAND Active SMALL 35210 - Manufacture of gas
ANCALA BIOENERGY LIMITED LONDON ENGLAND Active GROUP 35110 - Production of electricity
MARHAMCHURCH RENEWABLE ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35210 - Manufacture of gas
ANGUS BIOGAS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35210 - Manufacture of gas
FIFE BIOGAS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35210 - Manufacture of gas
ABERDEENSHIRE BIOGAS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35210 - Manufacture of gas
ACORN BIOENERGY LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
IVO BIOGAS LIMITED RICKMANSWORTH ENGLAND Active MICRO ENTITY 74901 - Environmental consulting activities
IVO INVESTMENTS LIMITED RICKMANSWORTH ENGLAND Dissolved... NO ACCOUNTS FILED 74901 - Environmental consulting activities
FAIRFIELDS FARM ENERGY HOLDINGS LIMITED BEDFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GARSTON_POWER_LIMITED - Accounts 2022-12-24 31-03-2022 £67,946 Cash £-73,575 equity
Garston Power Limited - Accounts to registrar (filleted) - small 18.2 2021-07-31 31-03-2021 £81,540 Cash £-63,808 equity
Garston Power Limited - Accounts to registrar (filleted) - small 18.2 2020-11-20 05-04-2020 £50,414 Cash £-61,862 equity

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FAIRFIELDS FARM ENERGY LIMITED BEDFORD ENGLAND Active SMALL 35210 - Manufacture of gas
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