GH Bio-Power Limited

In administration12211914 Private limited company

Incorporated: 17 September 2019 (7 years)
Industry: Activities of other holding companies n.e.c. (64209)
Owned by: Gresham House (Nominees) Limited
Accounts type: Small
Region: Greater London
Address: S&W Partners LLP C/o Rrs Department 45
Gresham Street
London
EC2V 7BG

Filing status

Accounts due: 31 December 2025
Last accounts: 31 December 2023
Conf. stmt due: 30 September 2026
Last conf. stmt: 16 September 2025

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Gresham House (Nominees) Limited

Corporate entity · Notified 17 September 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Corporate

Reg. no. 11007108

Holdings 2

Companies where GH Bio-Power Limited is registered as a person with significant control

Bio Newco A Limited

Owns 75–100% of shares

In liquidation

Lifecycle Management Services Ltd

Owns 25–50% of shares

In liquidation

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Gresham House Limited

GHBC II Carry and Co-Invest LP Part right to 75–100% of surplus assets

Gresham House Bsi Iii Carry & Co-Invest LP Part right to 75–100% of surplus assets

Gresham House Forestry Friends and Family LP Holds 50–75% of voting rights

Gresham House Holdings Limited Owns 75–100% of shares

Aitchesse Limited Owns 75–100% of shares

Blueforest Topco Limited Owns 50–75% of shares

Blueforest Midco Limited Owns 75–100% of shares

Eas Technologies Holdings Limited Owns 75–100% of shares

Eas Technologies Bidco Limited Owns 75–100% of shares

Fim Services Limited Owns 75–100% of shares

Fim Windfarms (SC) General Partner Limited Owns 75–100% of shares

Fim Executives Limited Partnership Has significant influence or control

Fornax Environmental Solutions Ltd Owns 75–100% of shares

Fornax Finco 1 Limited Owns 75–100% of shares

GHBC I Carry and Co-Invest LP Part right to 75–100% of surplus assets

Gresham House (General Partner) Limited Owns 75–100% of shares

Gresham House Ffvii General Partner LLP Holds 25–50% of voting rights

Gresham House General Partner II LLP Holds 25–50% of voting rights

Gresham House GP LLP Holds 25–50% of voting rights (as a firm)

Gresham House Sires General Partner LLP Holds 25–50% of voting rights

Gresham House Wind Energy 3 GP LLP Holds 25–50% of voting rights

Resi General Partner LLP Holds 25–50% of voting rights

Gresham House (Nominees) Limited Owns 75–100% of shares

Aurem Care Group Limited Owns 75–100% of shares

Fischer Farms Ltd Owns 75–100% of shares

GF Topco Limited Owns 75–100% of shares

GH Bio-Power Limited This company In administrationOwns 75–100% of shares

GH Bsi Infra Finco Ltd Owns 75–100% of shares

GH BTR Holdings Limited Owns 75–100% of shares

MMC Housing Solutions Limited Owns 75–100% of shares

MMC Solid Wall Structures Limited Owns 25–50% of shares

N Family Holdings Ltd Owns 25–50% of shares

Telcom Group Ltd Owns 75–100% of shares

Telcom Topco Limited Owns 75–100% of shares

Vesta Devco 1 Limited Owns 75–100% of shares

Waste Knot Energy (Holding) Limited Owns 75–100% of shares

Gresham House Asset Management Limited Owns 75–100% of shares

Angling Direct PLC Holds 25–50% of voting rights

Earnz PLC Owns 25–50% of shares

Gresham House Forest Carbon (NZ) LP Has significant influence or control

Gresham House Forest Fund I LP Has significant influence or control

Gresham House Renewable Energy LP Has significant influence or control

Gresham House Sustainable Timber and Energy LP Has significant influence or control

Gresham House Timberland LP Has significant influence or control

Iomart Group PLC Owns 25–50% of shares

Ixico PLC Owns 25–50% of shares

Orri Ltd Owns 75–100% of shares

Sysgroup PLC Owns 25–50% of shares

Gresham House Capital Partners Limited Owns 75–100% of shares

Gresham House Carry Warehousing II Limited Owns 75–100% of shares

Gresham House Carry Warehousing Limited Owns 75–100% of shares

Gresham House Devco Limited Owns 75–100% of shares

Albusia Ltd Owns 75–100% of shares

Cockenzie Storage B Ltd Owns 75–100% of shares

Flavusia Ltd Owns 75–100% of shares

Gresham House O&M Services Limited Owns 75–100% of shares

Gretna Energy Storage Limited Owns 75–100% of shares

Kincardine Storage Limited Owns 75–100% of shares

And 6 more

Gresham House Devco Pipeline Limited Owns 75–100% of shares

And 23 more

Financials

Balance sheet as at 31 December 2023 · small accounts

Net Assets: (£1,626,747)

Balance sheet detail

	2023
Debtors	£16,725,825
Creditors (< 1 year)	£7,605,777
Creditors (> 1 year)	£13,724,296
Net Current Assets	£9,120,048
Net Assets	(£1,626,747)
Shareholder Funds	(£1,626,747)