Hooton Bio Power Limited

Active09386411 Private limited company
Incorporated
13 January 2015 (11 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
6 March 2026
Resigned Herriott, Charles William Grant as Director
3 March 2026
Appointed Bird, Deborah Jane as Director
24 October 2023
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
1 December 2022
Resigned Touzard, Jolanta as Director
23 March 2021
Appointed Herriott, Charles William Grant as Director
26 January 2021
Resigned Vlah, Allan Thomas as Director
8 September 2020
Resigned Murray, Frederick Henry as Director
28 January 2020
Appointed Murray, Frederick Henry as Director
28 January 2020
Appointed Shervell, Ian, Mr. as Director
23 October 2018
Appointed Vlah, Allan Thomas as Director
23 October 2018
Appointed Touzard, Jolanta as Director
23 October 2018
Resigned Brooking, Ian Charles as Director
12 December 2017
Resigned Shardlow, Susan as Director
3 August 2017
Appointed Shardlow, Susan as Director
3 May 2017
Resigned Nairn, David Alexander as Director
3 May 2017
Resigned Pike, David as Director
13 January 2015
Appointed Nairn, David Alexander as Director
13 January 2015
Appointed Pike, David as Director
13 January 2015
Appointed Brooking, Ian Charles as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2018
Owns 50–75% of shares
Private Limited Companies
Reg. no. 09612980
Former controllers (1)
24 October 2018
Ceased Eastham Bio Power Limited — Owns 75–100% of shares

Filings 68

DateDescriptionMade Up ToPagesPDF
28 October 2026Director's details changed
30 September 2026Full accounts31 December 2025
6 March 2026Termination of appointment of a director
4 March 2026Appointment of a director
12 February 2026Confirmation statement with no updates31 January 2026
Show all 68 filings

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