Biomass Power Limited

Company Name	Biomass Power Limited
Company Status	Dissolved
Company Number	06340386
Category	Private Limited Company
Incorporation Date	10 August 2007(16 years, 8 months ago)
Dissolution Date	19 August 2020 (3 years, 8 months ago)
Previous Name	Talbott's Biomass Power Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Benjamin Churchill Talbott
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Frp Advisory Llp 4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Mr Yao Bin Yang
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Chinese
Status	Closed
Appointed	23 February 2009(1 year, 6 months after company formation)
Appointment Duration	11 years, 5 months (closed 19 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Frp Advisory Llp 4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Mr Matthew James Bullock
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2009(1 year, 6 months after company formation)
Appointment Duration	11 years, 5 months (closed 19 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Frp Advisory Llp 4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Mr Martin Riley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2015(7 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 19 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Frp Advisory Llp 4th Floor Abbey House Booth Street Manchester M2 4AB

Secretary Name	Mr Carl Bennett
Status	Closed
Appointed	29 September 2017(10 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 19 August 2020)
Role	Company Director
Correspondence Address	C/O Frp Advisory Llp 4th Floor Abbey House Booth Street Manchester M2 4AB

Secretary Name	Mr Robert Edward Talbott
Nationality	British
Status	Resigned
Appointed	10 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Whiteaves Stone Road Eccleshall Staffordshire ST21 6DL

Secretary Name	Mr Matthew James Bullock
Nationality	British
Status	Resigned
Appointed	16 July 2008(11 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biomass Power Limited Lichfield Road Stafford ST17 4BQ

Director Name	Mr Steve Read
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(1 year, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biomass Power Limited Lichfield Road Stafford ST17 4BQ

Director Name	Mr Martin Riley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(1 year, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Biomass Power Limited Lichfield Road Stafford ST17 4BQ

Director Name	Mr John Walter Smallwood
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(3 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	176 Mount Pleasant Kingswinford West Midlands DY6 9SN

Director Name	Mr Tom Doyle
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Grange Lea Middlewich Cheshire CW10 9FA

Director Name	Mr Marco Cereste
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(6 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Energy Parks Eco Innovation Centre Peterscourt, City Road Peterborough Cambridgeshire PE1 1SA

Contact

Website	biomasspower.co.uk
Telephone	01785 240092
Telephone region	Stafford

Location

Registered Address	C/O Frp Advisory Llp 4th Floor Abbey House Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

874 at £0.1	Martin Riley 8.74% Ordinary
874 at £0.1	Matthew James Bullock 8.74% Ordinary
874 at £0.1	Tom Doyle 8.74% Ordinary
874 at £0.1	Yao Bin Yang 8.74% Ordinary
3.8k at £0.1	Benjamin Churchill Talbott 37.55% Ordinary
2.5k at £0.1	Green Energy Parks LTD 25.00% Ordinary A
250 at £0.1	Mr Steve Read 2.50% Ordinary

Financials

Year	2014
Net Worth	-£475,040
Cash	£1,733
Current Liabilities	£242,125

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

18 November 2011	Delivered on: 19 November 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 August 2008	Delivered on: 30 August 2008 Satisfied on: 6 November 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 10110154 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied

18 November 2011

Delivered on: 19 November 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

27 August 2008

Delivered on: 30 August 2008
Satisfied on: 6 November 2010
Persons entitled: Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 10110154 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Fully Satisfied

Filing History

2 November 2017	Termination of appointment of Marco Cereste as a director on 2 November 2017 (1 page)
2 November 2017	Termination of appointment of Tom Doyle as a director on 2 November 2017 (1 page)
5 October 2017	Termination of appointment of Matthew James Bullock as a secretary on 29 September 2017 (1 page)
29 September 2017	Registered office address changed from 15-17 Church Street Stourbridge West Midlands DY8 1LU to Dsd Building Lichfield Road Stafford ST17 4BQ on 29 September 2017 (1 page)
29 September 2017	Appointment of Mr Carl Bennett as a secretary on 29 September 2017 (2 pages)
2 May 2017	Total exemption small company accounts made up to 31 March 2016 (10 pages)
2 May 2017	Confirmation statement made on 14 April 2017 with updates (8 pages)
15 September 2016	Director's details changed for Mr Yao Bin Yang on 15 September 2016 (2 pages)
28 April 2016	Director's details changed for Mr Benjamin Churchill Talbott on 21 April 2016 (2 pages)
15 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,000.4 (10 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (10 pages)
8 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000.4 (10 pages)
8 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000.4 (10 pages)
12 August 2015	Appointment of Mr. Martin Riley as a director on 1 April 2015 (2 pages)
12 August 2015	Appointment of Mr. Martin Riley as a director on 1 April 2015 (2 pages)
30 January 2015	Director's details changed for Mr Benjamin Churchill Talbott on 30 January 2015 (2 pages)
19 January 2015	Appointment of Mr Marco Cereste as a director on 10 June 2014 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
15 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders (9 pages)
20 February 2014	Termination of appointment of Steve Read as a director (1 page)
29 January 2014	Appointment of Mr Tom Doyle as a director (2 pages)
27 January 2014	Total exemption small company accounts made up to 31 March 2013 (10 pages)
14 January 2014	Termination of appointment of John Smallwood as a director (1 page)
5 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,000.4 (9 pages)
18 February 2013	Termination of appointment of Martin Riley as a director (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
23 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (10 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (10 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (17 pages)
22 December 2010	Statement of capital following an allotment of shares on 6 December 2010 GBP 1,000.40 (4 pages)
22 December 2010	Statement of capital following an allotment of shares on 6 December 2010 GBP 1,000.40 (4 pages)
22 December 2010	Change of share class name or designation (2 pages)
22 December 2010	Particulars of variation of rights attached to shares (2 pages)
10 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 November 2010	Statement of capital following an allotment of shares on 8 October 2010 GBP 824.2 (4 pages)
8 November 2010	Statement of capital following an allotment of shares on 8 October 2010 GBP 824.2 (4 pages)
14 October 2010	Appointment of Mr John Walter Smallwood as a director (2 pages)
17 September 2010	Director's details changed for Mr Yao Bin Yang on 10 August 2010 (2 pages)
17 September 2010	Secretary's details changed for Mr Matthew James Bullock on 10 August 2010 (2 pages)
17 September 2010	Director's details changed for Mr Steve Read on 10 August 2010 (2 pages)
17 September 2010	Director's details changed for Mr Martin Riley on 10 August 2010 (2 pages)
17 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (9 pages)
17 September 2010	Director's details changed for Mr Benjamin Churchill Talbott on 10 August 2010 (2 pages)
17 September 2010	Director's details changed for Mr Matthew James Bullock on 10 August 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 September 2009	Return made up to 10/08/09; full list of members (5 pages)
10 August 2009	Director appointed martin riley (1 page)
30 March 2009	Director appointed yao bin yang (1 page)
30 March 2009	Director appointed matthew james bullock (1 page)
27 March 2009	Director appointed steve read (1 page)
16 February 2009	Company name changed talbott's biomass power LIMITED\certificate issued on 17/02/09 (2 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
2 September 2008	Return made up to 10/08/08; full list of members (3 pages)
30 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 August 2008	Secretary appointed matthew james bullock (2 pages)
8 August 2008	Registered office changed on 08/08/2008 from tollgate drive tollgate industrial estate stafford staffordshire ST16 3HS (1 page)
8 August 2008	Resolutions RES13 ‐ Shares division 16/07/2008 (1 page)
8 August 2008	Appointment terminated secretary robert talbott (1 page)
8 August 2008	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
8 August 2008	Ad 16/07/08\gbp si [email protected]=749.1\gbp ic 1/750.1\ (2 pages)
8 August 2008	Div (1 page)
21 July 2008	Registered office changed on 21/07/2008 from drummond road astonfields industrial estate stafford staffordshire ST16 3HJ (1 page)
10 August 2007	Incorporation (10 pages)