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Stanlow Bio Power Limited

Stanlow Bio Power Limited is an active company incorporated on 16 April 2015 with the registered office located in London, City of London. Stanlow Bio Power Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09546038
Private limited company
Age
10 years
Incorporated 16 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Evero Energy Group Limited
28 Austin Friars
London
EC2N 2QQ
United Kingdom
Address changed on 26 Oct 2023 (1 year 10 months ago)
Previous address was C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Group Manager North West • British • Lives in UK • Born in Oct 1990
Director • British • Lives in UK • Born in Jun 1983
Director • Head Of Engineering • British • Lives in UK • Born in Mar 1980
Director • Commercial Manager • British • Lives in England • Born in Feb 1963
Evero Energy Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ince Bio Power Limited
Mark Stephen Roberts, Abhay Kiran Kumar Sood, and 2 more are mutual people.
Active
Mersey Bioenergy Ltd
Mark Stephen Roberts and Paige Victoria Matthews are mutual people.
Active
Mersey Bioenergy Holdings Limited
Mark Stephen Roberts and Paige Victoria Matthews are mutual people.
Active
Ere Developments Limited
Paige Victoria Matthews and Ian Jackson are mutual people.
Active
Ere LPS Holdings Ltd
Paige Victoria Matthews and Ian Jackson are mutual people.
Active
Ukwrei (LP) Limited
Paige Victoria Matthews is a mutual person.
Active
Bioenergy Infrastructure Holdings 2 Limited
Paige Victoria Matthews is a mutual person.
Active
Bioenergy Infrastructure Holdings 3 Limited
Paige Victoria Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£21
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£46
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£46
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Mr Ian Jackson Appointed
7 Months Ago on 7 Feb 2025
Abhay Kiran Kumar Sood Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Carla Diane Riddell Resigned
1 Year 5 Months Ago on 18 Mar 2024
Mrs Paige Victoria Matthews Appointed
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 26 Oct 2023
Bioenergy Infrastructure Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Confirmation statement made on 16 April 2025 with no updates
Submitted on 17 Apr 2025
Appointment of Mr Ian Jackson as a director on 7 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Abhay Kiran Kumar Sood as a director on 31 December 2024
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 22 Apr 2024
Appointment of Mrs Paige Victoria Matthews as a director on 18 March 2024
Submitted on 19 Mar 2024
Termination of appointment of Carla Diane Riddell as a director on 18 March 2024
Submitted on 19 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 13 Feb 2024
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 26 October 2023
Submitted on 26 Oct 2023
Change of details for Bioenergy Infrastructure Holdings Limited as a person with significant control on 21 June 2023
Submitted on 26 Oct 2023
Repayment History
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