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Home > England & Wales Companies > BIOMASS POWER HODDESDON LIMITED
Company Information for

BIOMASS POWER HODDESDON LIMITED

C/O FRP ADVISORY LLP 4TH FLOOR ABBEY HOUSE, BOOTH STREET, MANCHESTER, M2 4AB,
Company Registration Number
09163145
Private Limited Company
Liquidation

Company Overview

About Biomass Power Hoddesdon Ltd
BIOMASS POWER HODDESDON LIMITED was founded on 2014-08-05 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Biomass Power Hoddesdon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIOMASS POWER HODDESDON LIMITED
 
Legal Registered Office
C/O FRP ADVISORY LLP 4TH FLOOR ABBEY HOUSE
BOOTH STREET
MANCHESTER
M2 4AB
Other companies in ST17
 
Filing Information
Company Number 09163145
Company ID Number 09163145
Date formed 2014-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 10:43:55
Primary Source:Companies House
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Company Officers of BIOMASS POWER HODDESDON LIMITED

Current Directors
Officer Role Date Appointed
CARL BENNETT
 Company Secretary 2017-11-02
MATTHEW JAMES BULLOCK
 Director 2014-08-05
MARTIN RILEY
 Director 2014-08-05
BENJAMIN CHURCHILL TALBOTT
 Director 2014-08-05
YAO BIN YANG
 Director 2014-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
TOM DOYLE
 Director 2014-08-05 2017-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES BULLOCK BIOMASS POWER INDIA LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
MATTHEW JAMES BULLOCK BIOMASS POWER KOCHI LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
MATTHEW JAMES BULLOCK BIOMASS POWER RHONDDA LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
MATTHEW JAMES BULLOCK BIOMASS POWER CORBY LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
MATTHEW JAMES BULLOCK BIOMASS POWER SAHARA LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
MATTHEW JAMES BULLOCK BIOMASS POWER HOLDINGS LIMITED Director 2015-09-07 CURRENT 2015-09-07 Liquidation
MATTHEW JAMES BULLOCK BIOMASS POWER IP LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off
MATTHEW JAMES BULLOCK BIOMASS POWER BELFAST LIMITED Director 2015-08-15 CURRENT 2015-08-15 Liquidation
MATTHEW JAMES BULLOCK BIOMASS POWER PETERBOROUGH LIMITED Director 2015-08-15 CURRENT 2015-08-15 Active
MATTHEW JAMES BULLOCK BIOMASS POWER DEVELOPMENTS LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
MATTHEW JAMES BULLOCK RESORECO LIMITED Director 2012-09-07 CURRENT 2009-12-09 Dissolved 2016-04-05
MATTHEW JAMES BULLOCK BIOMASS PROCESS ENGINEERING LIMITED Director 2012-06-25 CURRENT 2012-06-25 Active
MATTHEW JAMES BULLOCK VIVIT LIMITED Director 2010-05-21 CURRENT 2010-05-21 Dissolved 2018-06-26
MATTHEW JAMES BULLOCK BIOMASS POWER LIMITED Director 2009-02-23 CURRENT 2007-08-10 Liquidation
MATTHEW JAMES BULLOCK BIOMASS POWER ELECTRIC LIMITED Director 2008-07-01 CURRENT 2008-07-01 Dissolved 2016-08-16
MARTIN RILEY BIOMASS POWER INDIA LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
MARTIN RILEY BIOMASS POWER CHINA LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active - Proposal to Strike off
MARTIN RILEY BIOMASS POWER KOCHI LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
MARTIN RILEY BIOMASS POWER DEVELOPMENTS LIMITED Director 2016-05-01 CURRENT 2013-12-03 Active
MARTIN RILEY BIOMASS POWER PETERBOROUGH LIMITED Director 2016-05-01 CURRENT 2015-08-15 Active
MARTIN RILEY BIOMASS PROCESS ENGINEERING LIMITED Director 2016-05-01 CURRENT 2012-06-25 Active
MARTIN RILEY BIOMASS POWER IP LIMITED Director 2016-05-01 CURRENT 2015-09-07 Active - Proposal to Strike off
MARTIN RILEY BIOMASS POWER RHONDDA LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
MARTIN RILEY BIOMASS POWER CORBY LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
MARTIN RILEY BIOMASS POWER SAHARA LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
MARTIN RILEY BIOMASS POWER HOLDINGS LIMITED Director 2016-01-18 CURRENT 2015-09-07 Liquidation
MARTIN RILEY BIOMASS POWER BELFAST LIMITED Director 2015-12-01 CURRENT 2015-08-15 Liquidation
MARTIN RILEY VIVIT LIMITED Director 2015-05-22 CURRENT 2010-05-21 Dissolved 2018-06-26
MARTIN RILEY BIOMASS POWER LIMITED Director 2015-04-01 CURRENT 2007-08-10 Liquidation
MARTIN RILEY BIOMASS POWER ELECTRIC LIMITED Director 2008-07-01 CURRENT 2008-07-01 Dissolved 2016-08-16
BENJAMIN CHURCHILL TALBOTT BIOMASS POWER INDIA LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
BENJAMIN CHURCHILL TALBOTT BIOMASS POWER CHINA LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active - Proposal to Strike off
BENJAMIN CHURCHILL TALBOTT BIOMASS POWER KOCHI LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
BENJAMIN CHURCHILL TALBOTT BIOMASS POWER DEVELOPMENTS LIMITED Director 2016-05-01 CURRENT 2013-12-03 Active
BENJAMIN CHURCHILL TALBOTT BIOMASS POWER PETERBOROUGH LIMITED Director 2016-05-01 CURRENT 2015-08-15 Active
BENJAMIN CHURCHILL TALBOTT BIOMASS PROCESS ENGINEERING LIMITED Director 2016-05-01 CURRENT 2012-06-25 Active
BENJAMIN CHURCHILL TALBOTT BIOMASS POWER IP LIMITED Director 2016-05-01 CURRENT 2015-09-07 Active - Proposal to Strike off
BENJAMIN CHURCHILL TALBOTT BIOMASS POWER RHONDDA LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
BENJAMIN CHURCHILL TALBOTT BIOMASS POWER CORBY LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
BENJAMIN CHURCHILL TALBOTT BIOMASS POWER SAHARA LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
BENJAMIN CHURCHILL TALBOTT BIOMASS POWER HOLDINGS LIMITED Director 2016-01-18 CURRENT 2015-09-07 Liquidation
BENJAMIN CHURCHILL TALBOTT BIOMASS POWER BELFAST LIMITED Director 2015-12-01 CURRENT 2015-08-15 Liquidation
BENJAMIN CHURCHILL TALBOTT LEAF TRIO LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
BENJAMIN CHURCHILL TALBOTT VIVIT LIMITED Director 2010-05-21 CURRENT 2010-05-21 Dissolved 2018-06-26
BENJAMIN CHURCHILL TALBOTT BIOMASS POWER ELECTRIC LIMITED Director 2008-07-01 CURRENT 2008-07-01 Dissolved 2016-08-16
BENJAMIN CHURCHILL TALBOTT BIOMASS POWER LIMITED Director 2007-08-10 CURRENT 2007-08-10 Liquidation
YAO BIN YANG YOUNG'S GREEN LTD Director 2018-05-24 CURRENT 2018-05-24 Active
YAO BIN YANG BIOMASS POWER INDIA LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
YAO BIN YANG BIOMASS POWER CHINA LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active - Proposal to Strike off
YAO BIN YANG BIOMASS POWER KOCHI LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
YAO BIN YANG BIOMASS POWER DEVELOPMENTS LIMITED Director 2016-05-01 CURRENT 2013-12-03 Active
YAO BIN YANG BIOMASS POWER BELFAST LIMITED Director 2016-05-01 CURRENT 2015-08-15 Liquidation
YAO BIN YANG BIOMASS POWER PETERBOROUGH LIMITED Director 2016-05-01 CURRENT 2015-08-15 Active
YAO BIN YANG BIOMASS PROCESS ENGINEERING LIMITED Director 2016-05-01 CURRENT 2012-06-25 Active
YAO BIN YANG BIOMASS POWER IP LIMITED Director 2016-05-01 CURRENT 2015-09-07 Active - Proposal to Strike off
YAO BIN YANG BIOMASS POWER RHONDDA LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
YAO BIN YANG BIOMASS POWER CORBY LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
YAO BIN YANG BIOMASS POWER SAHARA LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
YAO BIN YANG BIOMASS POWER HOLDINGS LIMITED Director 2016-01-18 CURRENT 2015-09-07 Liquidation
YAO BIN YANG VIVIT LIMITED Director 2010-05-21 CURRENT 2010-05-21 Dissolved 2018-06-26
YAO BIN YANG BIOMASS POWER LIMITED Director 2009-02-23 CURRENT 2007-08-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM Cabin 3 Dunston Business Village Dunston Staffordshire ST18 9AB England
2019-07-15LIQ02Voluntary liquidation Statement of affairs
2019-07-15600Appointment of a voluntary liquidator
2019-07-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-20
2019-03-11PSC05Change of details for Biomass Power Holdings Limited as a person with significant control on 2019-03-01
2019-03-06CH01Director's details changed for Mr Matthew James Bullock on 2019-03-01
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM Dsd Building Lichfield Road Stafford Staffordshire ST17 4BQ
2019-01-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091631450001
2018-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR TOM DOYLE
2017-11-02AP03Appointment of Mr Carl Bennett as company secretary on 2017-11-02
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 5
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-08-24PSC02Notification of Biomass Power Holdings Limited as a person with significant control on 2017-02-06
2017-08-23PSC09Withdrawal of a person with significant control statement on 2017-08-23
2017-06-07AA01Previous accounting period shortened from 31/08/17 TO 31/03/17
2017-05-11AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-09-15CH01Director's details changed for Mr Yao Bin Yang on 2016-09-15
2016-04-28CH01Director's details changed for Mr Benjamin Churchill Talbott on 2016-04-21
2016-01-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-09AR0105/08/15 ANNUAL RETURN FULL LIST
2015-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 091631450001
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-05NEWINCNew incorporation
2014-08-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to BIOMASS POWER HODDESDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-07-04
Appointmen2019-07-04
Fines / Sanctions
No fines or sanctions have been issued against BIOMASS POWER HODDESDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BIOMASS POWER HODDESDON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOMASS POWER HODDESDON LIMITED

Intangible Assets
Patents
We have not found any records of BIOMASS POWER HODDESDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOMASS POWER HODDESDON LIMITED
Trademarks
We have not found any records of BIOMASS POWER HODDESDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOMASS POWER HODDESDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as BIOMASS POWER HODDESDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOMASS POWER HODDESDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BIOMASS POWER HODDESDON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0084169000Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s.
2016-08-0084029000Parts of vapour generating boilers and superheated water boilers, n.e.s.
2016-08-0084169000Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s.
2016-06-0084
2016-05-0084029000Parts of vapour generating boilers and superheated water boilers, n.e.s.
2016-03-0084029000Parts of vapour generating boilers and superheated water boilers, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBIOMASS POWER HODDESDON LIMITEDEvent Date2019-07-04
 
Initiating party Event TypeAppointmen
Defending partyBIOMASS POWER HODDESDON LIMITEDEvent Date2019-07-04
Name of Company: BIOMASS POWER HODDESDON LIMITED Company Number: 09163145 Nature of Business: Renewable Energy Registered office: Cabin 3 Dunston Business Village, Dunston, Staffordshire, ST18 9AB Typ…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOMASS POWER HODDESDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIOMASS POWER HODDESDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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