Herriard Bio Power Limited

Active08453453 Private limited company
Incorporated
20 March 2013 (13 years)
Industry
Production of electricity (35110)
Directors
Hiroshi Fukuda
Hironobu Ishikawa
Accounts type
Total exemption full
Region
South East
Address
C/o Rke Biogroup Ltd
Belvedere House
Basing View
Basingstoke
RG21 4HG

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2023
British
Born October 1983 (43)
Fukuda, Hiroshi
Director · Appointed 17 August 2022
Japanese
Born July 1975 (51)
Ishikawa, Hironobu
Director · Appointed 17 August 2022
Japanese
Born December 1954 (71)
Officer history (7 former)
29 December 2023
Resigned Cartwright, Darren Andrew as Director
10 November 2023
Appointed Purkis, Kieran as Director
25 December 2022
Resigned Barris, Simon Richard as Director
17 August 2022
Appointed Fukuda, Hiroshi as Director
17 August 2022
Appointed Ishikawa, Hironobu as Director
15 April 2020
Resigned Kinloch, Henry, Dr as Director
15 April 2020
Appointed Cartwright, Darren Andrew as Director
15 April 2020
Appointed Barris, Simon Richard as Director
15 April 2020
Resigned Barfoot, Peter Charles as Director
15 April 2020
Resigned Lake, Nicholas James as Director
15 April 2020
Resigned Marks, Julian David as Director
30 August 2016
Appointed Kinloch, Henry, Dr as Director
30 April 2015
Resigned Cooper, Christopher Robin as Director
20 March 2013
Appointed Cooper, Christopher Robin as Director
20 March 2013
Appointed Barfoot, Peter Charles as Director
20 March 2013
Appointed Lake, Nicholas James as Director
20 March 2013
Appointed Marks, Julian David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07210977
Former controllers (4)
27 November 2018
Ceased Nicholas James Lake — Has significant influence or control
27 November 2018
Ceased Julian David Marks — Has significant influence or control
27 November 2018
Ceased Peter Charles Barfoot — Holds 75–100% of voting rights
27 November 2018
Ceased Henry Kinloch — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Barfoot Energy Projects Ltd Owns 75–100% of shares
Herriard Bio Power Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£10,601,056)
Cash
£99,052
Debt Ratio
436%
Current Ratio
0.2x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2020 2021 2023 2024 (£2,753,171) (£4,508,490) (£6,922,401) (£10,601,056)
Balance sheet detail
20242023202220212020
Fixed Assets£1,238,779£1,567,276£1,972,156£2,365,796
Current Assets£1,917,892£2,554,544£1,225,759£666,556
Debtors£1,272,999£1,614,145£590,020£414,908
Cash£99,052£228,636£175,350£128,352
Creditors (< 1 year)£11,132,079£7,844,148£4,760,846£977,271£1,313,675
Creditors (> 1 year)£3,688,571£6,620,668£4,363,382
Net Current Assets(£9,214,187)(£5,289,604)£248,488(£647,119)
Net Assets(£10,601,056)(£6,922,401)(£4,508,490)(£2,753,171)
Shareholder Funds(£10,601,056)(£6,922,401)(£4,508,490)(£2,753,171)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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