BIOPOWER (HARTLEPOOL) LIMITED

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BIOPOWER (HARTLEPOOL) LIMITED

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Key Data

Status

Active

Company No.

10203628

Incorporation date

27/05/2016

Size

Small

Contacts

Registered address

Registered address

First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire TS9 5PTCopy
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Latest events (Record since 27/05/2016)
dot icon24/02/2026
Accounts for a small company made up to 2024-12-31
dot icon26/09/2025
Termination of appointment of Stuart Evan Baugh as a director on 2025-09-23
dot icon26/09/2025
Appointment of Mr Jeremy Todd Steinmann as a director on 2025-09-23
dot icon07/08/2025
Appointment of Ms Daphné Fanta Thérèse Lebas as a director on 2025-07-31
dot icon01/08/2025
Confirmation statement made on 2025-06-09 with no updates
dot icon01/08/2025
Termination of appointment of Charles John Ralph Sheldon as a director on 2025-07-29
dot icon29/09/2024
Accounts for a small company made up to 2023-12-31
dot icon19/06/2024
Confirmation statement made on 2024-06-09 with updates
dot icon23/06/2023
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 2023-06-23
dot icon23/06/2023
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 2023-06-23
dot icon21/06/2023
Confirmation statement made on 2023-06-09 with updates
dot icon15/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon11/04/2023
Appointment of Mr Charles John Ralph Sheldon as a director on 2023-03-24
dot icon06/04/2023
Appointment of Mr Daniel Scott Meccariello as a director on 2023-03-24
dot icon06/04/2023
Appointment of Mr Stuart Evan Baugh as a director on 2023-03-24
dot icon06/04/2023
Notification of Generate Uk Ad I Limited as a person with significant control on 2023-03-24
dot icon06/04/2023
Cessation of Slf Realisation Fund Limited as a person with significant control on 2023-03-24
dot icon30/03/2023
Cessation of Biopower (Hartlepool) Holdings Limited as a person with significant control on 2023-03-15
dot icon30/03/2023
Notification of Slf Realisation Fund Limited as a person with significant control on 2023-03-15
dot icon28/03/2023
Satisfaction of charge 102036280001 in full
dot icon23/02/2023
Total exemption full accounts made up to 2022-05-31
dot icon22/02/2023
Previous accounting period shortened from 2023-05-31 to 2022-12-31
dot icon10/06/2022
Confirmation statement made on 2022-06-09 with updates
dot icon18/01/2022
Total exemption full accounts made up to 2021-05-31
dot icon16/12/2021
Termination of appointment of Timothy Rodney Spring as a director on 2021-12-16
dot icon10/06/2021
Confirmation statement made on 2021-06-09 with no updates
dot icon09/11/2020
Total exemption full accounts made up to 2020-05-31
dot icon11/06/2020
Confirmation statement made on 2020-06-09 with no updates
dot icon03/03/2020
Termination of appointment of Donal James Hughes as a director on 2020-02-19
dot icon28/01/2020
Total exemption full accounts made up to 2019-05-31
dot icon05/11/2019
Total exemption full accounts made up to 2018-05-31
dot icon17/10/2019
Withdrawal of a person with significant control statement on 2019-10-17
dot icon28/06/2019
Confirmation statement made on 2019-06-09 with updates
dot icon01/05/2019
Compulsory strike-off action has been discontinued
dot icon30/04/2019
First Gazette notice for compulsory strike-off
dot icon13/12/2018
Total exemption full accounts made up to 2017-05-31
dot icon13/07/2018
Confirmation statement made on 2018-06-09 with updates
dot icon13/06/2018
Compulsory strike-off action has been discontinued
dot icon12/06/2018
First Gazette notice for compulsory strike-off
dot icon27/04/2018
Termination of appointment of a director
dot icon26/04/2018
Termination of appointment of Ariel Max Vegoda as a director on 2018-04-25
dot icon26/04/2018
Termination of appointment of Stephen Mark Drummond as a director on 2018-04-25
dot icon20/04/2018
Appointment of Mr James Arden Bruce Williams as a director on 2018-03-13
dot icon05/03/2018
Notification of Biopower (Hartlepool) Holdings Limited as a person with significant control on 2017-12-22
dot icon15/01/2018
Resolutions
dot icon20/07/2017
Notification of a person with significant control statement
dot icon20/07/2017
Confirmation statement made on 2017-06-09 with updates
dot icon09/06/2017
Appointment of Mr Ariel Max Vegoda as a director on 2017-06-09
dot icon09/06/2017
Appointment of Mr Timothy Rodney Spring as a director on 2017-06-09
dot icon06/03/2017
Registered office address changed from Frederick House Brenda Road Hartlepool TS25 2BW United Kingdom to Hughes House Cargo Fleet Road Middlesbrough TS3 6AG on 2017-03-06
dot icon23/02/2017
Termination of appointment of Steven Winspear as a director on 2017-02-23
dot icon23/02/2017
Termination of appointment of Kevin O'donnell as a director on 2017-02-23
dot icon23/02/2017
Appointment of Mr Stephen Mark Drummond as a director on 2017-02-23
dot icon23/02/2017
Appointment of Mr Donal James Hughes as a director on 2017-02-23
dot icon31/01/2017
Termination of appointment of Terence Michael Flannagan as a director on 2017-01-31
dot icon01/11/2016
Appointment of Mr Terence Michael Flannagan as a director on 2016-10-24
dot icon01/11/2016
Appointment of Mr Steven Winspear as a director on 2016-10-24
dot icon10/08/2016
Resolutions
dot icon21/07/2016
Registration of charge 102036280001, created on 2016-07-20
dot icon10/06/2016
Annual return made up to 2016-06-09 with full list of shareholders
dot icon27/05/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon+169.34 % *

* during past year

Cash in Bank

£390,956.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
12.40M
-
0.00
145.15K
-
2022
1
21.82M
-
0.00
390.96K
-
2022
1
21.82M
-
0.00
390.96K
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

21.82M £Ascended75.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

390.96K £Ascended169.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BIOPOWER (HARTLEPOOL) LIMITED

BIOPOWER (HARTLEPOOL) LIMITED is an(a) Active company incorporated on 27/05/2016 with the registered office located at First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire TS9 5PT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOPOWER (HARTLEPOOL) LIMITED?

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BIOPOWER (HARTLEPOOL) LIMITED is currently Active. It was registered on 27/05/2016 .

Where is BIOPOWER (HARTLEPOOL) LIMITED located?

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BIOPOWER (HARTLEPOOL) LIMITED is registered at First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire TS9 5PT.

What does BIOPOWER (HARTLEPOOL) LIMITED do?

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BIOPOWER (HARTLEPOOL) LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

How many employees does BIOPOWER (HARTLEPOOL) LIMITED have?

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BIOPOWER (HARTLEPOOL) LIMITED had 1 employees in 2022.

What is the latest filing for BIOPOWER (HARTLEPOOL) LIMITED?

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The latest filing was on 24/02/2026: Accounts for a small company made up to 2024-12-31.