North Lanarkshire Bio Power Limited

Active10215713 Private limited company
Incorporated
6 June 2016 (10 years)
Previously known as
Glasgow Bio Power Limited (until 14 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Robert Gerard Breen
Accounts type
Total exemption full
Region
Greater London
Address
C/o Clyde & Co LLP
St Botolph Building
138 Houndsditch
London
EC3A 7AR

Filing status

Accounts due
29 August 2027
Last accounts
29 November 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Breen, Robert Gerard
Director · Appointed 1 August 2025
Irish
Born November 1952
Officer history (4 former)
1 August 2025
Appointed Breen, Robert Gerard as Director
1 August 2025
Resigned Brooking, Ian Charles as Director
12 December 2017
Resigned Shardlow, Susan as Director
3 August 2017
Appointed Shardlow, Susan as Director
1 December 2016
Resigned Pike, Janette as Director
1 December 2016
Resigned Pike, David as Director
30 November 2016
Appointed Brooking, Ian Charles as Director
6 June 2016
Appointed Pike, Janette as Director
6 June 2016
Appointed Pike, David as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16237605
Former controllers (3)
1 August 2025
Ceased Ian Charles Brooking — Owns 75–100% of shares
18 December 2023
Ceased Cogen Limited — Owns 75–100% of shares
15 November 2018
Ceased Ian Charles Brooking — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Breen M8 Limited Owns 75–100% of shares
Breen Recovery (Carnbroe) Limited Owns 75–100% of shares
North Lanarkshire Bio Power Limited This company Owns 75–100% of shares

Financials

Net Assets
£120,388
Debt Ratio
45%
Current Ratio
0.0x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2023 £1,426 (£99,689) £120,388
Balance sheet detail
2023202220212020
Fixed Assets£218,234£218,234£240,528£250,154
Current Assets£450£740£710£10
Debtors£720
Cash£20£10£10
Creditors (< 1 year)£98,296£329,607£340,927£248,738
Net Current Assets(£97,846)(£328,867)(£340,217)(£248,728)
Net Assets£120,388(£99,689)£1,426
Shareholder Funds£120,388(£110,633)(£99,689)£1,426

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts29 November 2025
17 August 2026Confirmation statement with updates7 June 2026

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