Biorecycling Logistics Limited

ActiveAccounts overdue Confirmation statement overdue 07741970 Private limited company
Incorporated
16 August 2011 (15 years)
Previously known as
HRS Power Limited (until 8 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Engineering design activities for industrial process and production (71121)
Directors
Ophneil Henry Perry
Controlled by
Ophneil Henry Perry
Accounts type
Unaudited abridged
Region
East Midlands
Address
37 Westminster Buildings Theatre Square
Nottingham
NG1 6LG

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
5 July 2026 (overdue)
Last conf. stmt
21 June 2025

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Officers 1 active

Officer details are public data from the Companies House register.

Perry, Ophneil Henry
Director · Appointed 29 September 2017
British
Born January 1944 (82)
Officer history (2 former)
21 June 2018
Resigned Meng, Fanli, Dr as Director
29 September 2017
Appointed Perry, Ophneil Henry as Director
29 September 2017
Resigned Chalabi, Rifat Al, Dr as Director
30 September 2011
Appointed Meng, Fanli, Dr as Director
16 August 2011
Appointed Chalabi, Rifat Al, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ophneil Henry Perry
Individual · Notified 21 June 2018
Has significant influence or control
British
Born January 1944 (82)
Former controllers (2)
21 June 2018
Ceased Fanli Meng — Right to appoint and remove directors
21 June 2018
Ceased Rifat Al Chalabi — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Biorecycling Logistics Limited This company
Chinook Energy Europe Ltd Owns 75–100% of shares
Bulwell Energy Limited Proposed for strike-offOwns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£101,119
Cash
£84
Debt Ratio
86%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £292,223 £182,566 £136,344 £117,495 £101,119
Balance sheet detail
20242023202120202019
Fixed Assets£640,000£640,000
Current Assets£107,836£107,772£651,320£740,548£684,014
Cash£84£20£14,555£1,851£44,872
Creditors (< 1 year)£600,863£499,452£365,020£402,777£390,541
Creditors (> 1 year)£45,854£130,825£149,956£155,205£1,250
Net Current Assets(£493,027)(£391,680)£286,300£337,771£293,473
Net Assets£101,119£117,495£136,344£182,566£292,223
Shareholder Funds£101,119£117,495£136,344£182,566£292,223

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Compulsory strike-off action has been discontinued
4 November 2026Registered office address changed

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