Stanlow Bio Power Limited. Head office in London. Check Director.

Stanlow Bio Power Limited, London

Stanlow Bio Power Limited is a private limited company. Previously, it was called Southmoor Bio Power Limited (it was changed on 2015-06-11). Situated at C/O Evero Energy Group Limited, 28 Austin Friars, London EC2N 2QQ, the aforementioned 9 years old firm was incorporated on 2015-04-16 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
3 directors can be found in this enterprise: Paige M. (appointed on 18 March 2024), Abhay S. (appointed on 09 September 2022), Mark R. (appointed on 09 September 2022).

About
Name: Stanlow Bio Power Limited
Number: 09546038
Incorporation date: 2015-04-16
End of financial year: 31 December


Address:	C/o Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Evero Energy Holdings Limited

6 April 2016

Address	28 Austin Friars, Theale, London, EC2N 2QQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	10192062
Nature of control:	75,01-100% shares

The target date for Stanlow Bio Power Limited confirmation statement filing is 2024-04-30. The most recent one was submitted on 2023-04-16. The date for a subsequent accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary firm Evero Energy Holdings Limited that has over 3/4 of shares. This corporate PSC can be reached at Austin Friars, Theale, EC2N 2QQ London.

Company filing

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Type		Free download
AP01	On Mon, 18th Mar 2024 new director was appointed. filed on: 19th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Mon, 18th Mar 2024 new director was appointed. filed on: 19th, March 2024 \| officers	Free Download (2 pages)
TM01	Mon, 18th Mar 2024 - the day director's appointment was terminated filed on: 19th, March 2024 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, February 2024 \| accounts	Free Download (16 pages)
AD01	Address change date: Thu, 26th Oct 2023. New Address: C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ. Previous address: C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom filed on: 26th, October 2023 \| address	Free Download (1 page)
MR01	Registration of charge 095460380003, created on Tue, 27th Jun 2023 filed on: 14th, July 2023 \| mortgage	Free Download (34 pages)
MR01	Registration of charge 095460380002, created on Tue, 27th Jun 2023 filed on: 4th, July 2023 \| mortgage	Free Download (34 pages)
AP01	On Fri, 9th Sep 2022 new director was appointed. filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
AP01	On Fri, 9th Sep 2022 new director was appointed. filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
TM01	Fri, 9th Sep 2022 - the day director's appointment was terminated filed on: 22nd, November 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, October 2022 \| accounts	Free Download (15 pages)
AP01	On Mon, 6th Jun 2022 new director was appointed. filed on: 8th, June 2022 \| officers	Free Download (2 pages)
TM01	Tue, 31st May 2022 - the day director's appointment was terminated filed on: 7th, June 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, October 2021 \| accounts	Free Download (15 pages)
AD01	Address change date: Tue, 11th May 2021. New Address: C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA. Previous address: C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU England filed on: 11th, May 2021 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (14 pages)
CH01	On Tue, 9th Jun 2020 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 19th Mar 2020. New Address: C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU. Previous address: Abbey House 1650 Arlington Business Park Theale Reading RG7 4SA England filed on: 19th, March 2020 \| address	Free Download (1 page)
TM01	Mon, 21st Oct 2019 - the day director's appointment was terminated filed on: 21st, October 2019 \| officers	Free Download (1 page)
TM01	Thu, 26th Sep 2019 - the day director's appointment was terminated filed on: 21st, October 2019 \| officers	Free Download (1 page)
AP01	On Thu, 26th Sep 2019 new director was appointed. filed on: 18th, October 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (17 pages)
TM01	Tue, 10th Sep 2019 - the day director's appointment was terminated filed on: 10th, September 2019 \| officers	Free Download (1 page)
TM01	Tue, 10th Sep 2019 - the day director's appointment was terminated filed on: 10th, September 2019 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 3rd Apr 2019. New Address: Abbey House 1650 Arlington Business Park Theale Reading RG7 4SA. Previous address: Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd United Kingdom filed on: 3rd, April 2019 \| address	Free Download (1 page)
TM01	Thu, 28th Feb 2019 - the day director's appointment was terminated filed on: 7th, March 2019 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 7th, October 2018 \| accounts	Free Download (17 pages)
TM01	Thu, 31st May 2018 - the day director's appointment was terminated filed on: 11th, June 2018 \| officers	Free Download (1 page)
AP01	On Thu, 31st May 2018 new director was appointed. filed on: 11th, June 2018 \| officers	Free Download (2 pages)
CH01	On Thu, 26th Oct 2017 director's details were changed filed on: 8th, November 2017 \| officers	Free Download (2 pages)
TM01	Tue, 26th Sep 2017 - the day director's appointment was terminated filed on: 27th, September 2017 \| officers	Free Download (1 page)
AP01	On Tue, 26th Sep 2017 new director was appointed. filed on: 27th, September 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 24th, February 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, May 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 16th Apr 2016 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, October 2015 \| resolution	Free Download (43 pages)
AA01	Current accounting reference period shortened from Sat, 30th Apr 2016 to Thu, 31st Dec 2015 filed on: 8th, October 2015 \| accounts	Free Download (1 page)
MR01	Registration of charge 095460380001, created on Mon, 5th Oct 2015 filed on: 7th, October 2015 \| mortgage	Free Download (44 pages)
AP01	On Mon, 5th Oct 2015 new director was appointed. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
AP01	On Mon, 5th Oct 2015 new director was appointed. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
AP01	On Mon, 5th Oct 2015 new director was appointed. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 5th Oct 2015: 100.00 GBP filed on: 5th, October 2015 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 25th Sep 2015: 25.00 GBP filed on: 26th, September 2015 \| capital	Free Download (3 pages)
TM01	Fri, 18th Sep 2015 - the day director's appointment was terminated filed on: 24th, September 2015 \| officers	Free Download (1 page)
AP01	On Wed, 9th Sep 2015 new director was appointed. filed on: 9th, September 2015 \| officers	Free Download (2 pages)
AP01	On Wed, 24th Jun 2015 new director was appointed. filed on: 25th, June 2015 \| officers	Free Download (2 pages)
TM01	Mon, 22nd Jun 2015 - the day director's appointment was terminated filed on: 22nd, June 2015 \| officers	Free Download (1 page)
CERTNM	Company name changed southmoor bio power LIMITEDcertificate issued on 11/06/15 filed on: 11th, June 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 16th, April 2015 \| incorporation	Free Download (7 pages)

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