STANLOW BIO POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 17/02/2517 February 2025 | Appointment of Mr Ian Jackson as a director on 2025-02-07 |
| 10/01/2510 January 2025 | Termination of appointment of Abhay Kiran Kumar Sood as a director on 2024-12-31 |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 19/03/2419 March 2024 | Termination of appointment of Carla Diane Riddell as a director on 2024-03-18 |
| 19/03/2419 March 2024 | Appointment of Mrs Paige Victoria Matthews as a director on 2024-03-18 |
| 13/02/2413 February 2024 | Full accounts made up to 2022-12-31 |
| 26/10/2326 October 2023 | Registered office address changed from C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom to C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ on 2023-10-26 |
| 26/10/2326 October 2023 | Change of details for Bioenergy Infrastructure Holdings Limited as a person with significant control on 2023-06-21 |
| 14/07/2314 July 2023 | Registration of charge 095460380003, created on 2023-06-27 |
| 04/07/234 July 2023 | Registration of charge 095460380002, created on 2023-06-27 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 07/03/237 March 2023 | Change of details for Bioenergy Infrastructure Holdings Limited as a person with significant control on 2023-01-24 |
| 03/02/233 February 2023 | Appointment of Mr Abhay Kiran Kumar Sood as a director on 2022-09-09 |
| 22/11/2222 November 2022 | Termination of appointment of Anthony Harnett as a director on 2022-09-09 |
| 22/11/2222 November 2022 | Appointment of Mark Stephen Roberts as a director on 2022-09-09 |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HARNETT / 09/06/2020 |
| 27/04/2027 April 2020 | PSC'S CHANGE OF PARTICULARS / BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED / 19/03/2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM ABBEY HOUSE 1650 ARLINGTON BUSINESS PARK THEALE READING RG7 4SA ENGLAND |
| 21/10/1921 October 2019 | TERMINATE DIR APPOINTMENT |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT WRIGHT |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED ANTHONY HARNETT |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | PSC'S CHANGE OF PARTICULARS / BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED / 01/09/2019 |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BROOKING |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIKE |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 03/04/193 April 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM BLYTHE HOUSE BLYTHE PARK CRESSWELL STOKE-ON-TRENT STAFFORDSHIRE ST11 9RD UNITED KINGDOM |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATKINSON |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR BEN WRIGHT |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAMWORTH |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES BROOKING / 26/10/2017 |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR NEIL MATHER JACKSON BENNETT |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCPHERSON |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 24/02/1724 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 21/10/1521 October 2015 | ADOPT ARTICLES 05/10/2015 |
| 08/10/158 October 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 07/10/157 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095460380001 |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR JAMES PETER SAMWORTH |
| 05/10/155 October 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 100 |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES ATKINSON |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR ROBERT HAMISH MCPHERSON |
| 26/09/1526 September 2015 | 25/09/15 STATEMENT OF CAPITAL GBP 25 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JANETTE PIKE |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR IAN CHARLES BROOKING |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MRS JANETTE PIKE |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JANETTE PIKE |
| 11/06/1511 June 2015 | COMPANY NAME CHANGED SOUTHMOOR BIO POWER LIMITED CERTIFICATE ISSUED ON 11/06/15 |
| 16/04/1516 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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