BILSTHORPE BIO POWER LIMITED

BILSTHORPE BIO POWER LIMITED is an active private limited company, incorporated on 16 September 2014. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Old Park Road, Crewe. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Micro Entity. BILSTHORPE BIO POWER LIMITED previously had the company name HOUGHTON MAIN BIO POWER LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1B THE DAIRY CREWE HALL FARM
Address Line 2	OLD PARK ROAD
Post Town	CREWE
County	CHESHIRE
Country	UNITED KINGDOM
Postcode	CW1 5UE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/09/2024
Last Made Up Date	16/09/2023

Return

Next Due Date	14/10/2016
Last Made Up Date	16/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 06/06/2016 onwards:

BILSTHORPE BIO POWER LIMITED

Prior to 06/06/2016:

HOUGHTON MAIN BIO POWER LIMITED

Directors

(The company's officers)

MR IAN CHARLES BROOKING

(~54 year old British national)

1B THE DAIRY CREWE HALL FARM, OLD PARK ROAD, CREWE, CHESHIRE, CW1 5UE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/09/2014

Shareholders

(Persons of Significant Control)

Mr Ian Charles Brooking

(~54 year old British national)

1b The Dairy, Crewe Hall Farm, Old Park Road, Crewe, Cheshire, CW1 5UE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/12/2023

Connections

(Shared officers)

AIRPORT BUSINESS CENTRE LIMITED

MR IAN CHARLES BROOKING

AMICAE LIMITED

MR IAN CHARLES BROOKING

AVON BIO POWER LIMITED

MR IAN CHARLES BROOKING

BIRMINGHAM BIO POWER LIMITED

MR IAN CHARLES BROOKING

BOOM ENERGY LIMITED

MR IAN CHARLES BROOKING

CARBONARIUS2 LIMITED

MR IAN CHARLES BROOKING

CARDIFF BIO POWER LIMITED

MR IAN CHARLES BROOKING

CARNBROE BIO POWER LIMITED

MR IAN CHARLES BROOKING

CARNBROE PROPERTIES LIMITED

MR IAN CHARLES BROOKING

CG REALISATIONS 2023 LIMITED

MR IAN CHARLES BROOKING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)