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All Information about:
Name

Birmingham BIO Power LTD
Address
24 Savile Row
London
W1S 2ES
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Name Birmingham BIO Power Limited
Company No. 08145428 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Gravis Asset Holdings Limited Status: Active Notified: 19/03/2021 Companies House Number: 10976455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tyseley Bio Power Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2021 Companies House Number: 08651766 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (9)

    Source: Companies House
    Bath, Anna Louise London, England Status: Active Notified: 08/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Gaunt, Ian Christopher London, England Status: Active Notified: 26/01/2022 Date of Birth: 07/1967 Occupation: Technical Asset Manager Role: Director Country of Residence: England Nationality: British
    Marlow, Chloe London, England Status: Active Notified: 08/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Nicholas Simon London, England Status: Active Notified: 01/05/2021 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Edward Barnaby Russell London, England Status: Active Notified: 09/03/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnston, Saira Jane London, England Status: Ceased Notified: 19/03/2021 Ceased: 08/12/2023 Date of Birth: 03/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Kent, Philip William London, England Status: Ceased Notified: 19/03/2021 Ceased: 09/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watkins, Elizabeth Ann London, England Status: Ceased Notified: 26/01/2022 Ceased: 04/12/2023 Date of Birth: 10/1979 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Rollo Andrew Johnstone London, England Status: Ceased Notified: 01/05/2021 Ceased: 08/12/2023 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British