Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Birmingham Bio Power Limited
- Incorporated
- 17 July 2012 (14 years)
- Industry
- Production of electricity (35110)
- Directors
- Albane Poulin
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 24 Savile RowLondonW1S 2ES
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born April 1981 (45)
Poulin, Albane
Director · Appointed 9 June 2025
British
Born February 1983 (43)
Director · Appointed 8 December 2023
British
Born April 1981 (45)
Director · Appointed 9 March 2023
Also at HCF Investments Limited · more companies
British
Born March 1973 (53)
Director · Appointed 1 May 2021
British
Born December 1969 (56)
Officer history (19 former)
31 December 2025
31 December 2025
9 June 2025
Appointed Poulin, Albane as Director
30 April 2025
Resigned Gaunt, Ian Christopher as Director
8 December 2023
8 December 2023
8 December 2023
8 December 2023
4 December 2023
Resigned Watkins, Elizabeth Ann as Director
9 March 2023
9 March 2023
26 January 2022
Appointed Gaunt, Ian Christopher as Director
26 January 2022
Appointed Watkins, Elizabeth Ann as Director
1 May 2021
1 May 2021
19 March 2021
19 March 2021
Resigned Laniado, Alon as Director
19 March 2021
19 March 2021
Resigned Lake, Emily Josephine as Director
19 March 2021
19 March 2021
19 March 2021
19 March 2021
18 June 2019
18 June 2019
Appointed Lake, Emily Josephine as Director
23 January 2019
23 January 2019
14 November 2018
14 November 2018
1 September 2018
1 September 2018
3 June 2018
10 March 2015
10 March 2015
27 February 2014
10 December 2013
6 December 2013
Appointed Laniado, Alon as Director
6 December 2013
1 December 2013
1 December 2013
11 December 2012
11 December 2012
17 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10976455
Former controllers (1)
19 March 2021
Ceased Tyseley Bio Power Limited — Owns 75–100% of shares
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Amp GM005 Limited Owns 75–100% of shares
Birmingham Bio Power Limited This company Owns 75–100% of shares
Gahl Finco Limited Owns 75–100% of shares
Garves Wind Limited Owns 75–100% of shares
Gravis Hydro Holdings Limited Owns 75–100% of shares
Ghi Holdings Limited Owns 25–50% of shares
Frenich Hydro Limited Owns 75–100% of shares
Ghi Bidco Limited Owns 75–100% of shares
Goldeneye Renewables Limited Owns 75–100% of shares
Goshawk Energy Limited Owns 75–100% of shares
Mulard Renewables Holdings Limited Owns 25–50% of shares
Nightjar Sustainable Power Limited Owns 75–100% of shares
Osprey Green Power Limited Owns 75–100% of shares
Redstart Renewables Limited Owns 75–100% of shares
Gravis Solar 1 Limited Owns 75–100% of shares
Solarplicity As Holdings Limited Owns 75–100% of shares
Dual Meter Systems Limited Owns 75–100% of shares
Solarplicity Debt Funding Limited Owns 75–100% of shares
Gravis Solar 2 Limited Owns 75–100% of shares
Solarplicity Project Limited Owns 75–100% of shares
Solarplicity UC Holdings Limited Owns 75–100% of shares
Gravis Solar EV Limited Owns 75–100% of shares
HCF Investments Limited Owns 75–100% of shares
Hub North Scotland (Elgin High School) Holdings Limited Owns 25–50% of shares
Hub North Scotland (Elgin High School) Limited Owns 75–100% of shares
Hub West Scotland Holdco (No.6) Limited Owns 25–50% of shares
Hub West Scotland Project Company (No.6) Limited Owns 75–100% of shares
Teemore Wind Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£24,603,000)
- Cash
- £1,427,000
- Turnover
- £10,109,000
- Profit Before Tax
- (£5,935,000)
- Debt Ratio
- 169%
- Current Ratio
- 2.2x
- Profit Margin
- -59%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £28,226,000 | £30,434,000 | £32,642,000 | £34,704,000 | £34,820,000 |
| Current Assets | £7,535,000 | £5,772,000 | £8,305,000 | £5,201,000 | £1,619,000 |
| Cash | £1,427,000 | £1,029,000 | £3,122,000 | £554,000 | £136,000 |
| Creditors (< 1 year) | £3,489,000 | £1,694,000 | £3,367,000 | £8,751,000 | £42,424,000 |
| Creditors (> 1 year) | £54,091,000 | £50,397,000 | £45,840,000 | £38,558,000 | £37,783,000 |
| Net Current Assets | £4,046,000 | £4,078,000 | £4,938,000 | (£3,550,000) | (£40,805,000) |
| Net Assets | (£24,603,000) | (£18,470,000) | (£10,476,000) | (£8,826,000) | (£43,768,000) |
| Shareholder Funds | (£24,603,000) | (£18,470,000) | (£10,476,000) | (£8,826,000) | (£43,768,000) |
| Turnover | £10,109,000 | £10,524,000 | |||
| Cost of Sales | £10,631,000 | ||||
| Gross Profit | (£522,000) | ||||
| Admin Expenses | £964,000 | £1,037,000 | |||
| Operating Profit | (£1,486,000) | (£3,541,000) | |||
| Profit Before Tax | (£5,935,000) | (£7,625,000) | |||
| Tax | £199,000 | £369,000 | |||
| Profit for Period | (£6,134,000) | (£7,994,000) | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 12 January 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Appointment of a director | |||
| 12 December 2025 | Full accounts | 31 December 2024 | ||
| 21 July 2025 | Director's details changed |
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