LIVING BIO-POWER LIMITED - WALSALL


Company Profile Company Filings

Overview

LIVING BIO-POWER LIMITED is a Private Limited Company from WALSALL ENGLAND and has the status: Active.
LIVING BIO-POWER LIMITED was incorporated 16 years ago on 04/09/2007 and has the registered number: 06360004. The accounts status is SMALL and accounts are next due on 30/09/2024.

LIVING BIO-POWER LIMITED - WALSALL

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OFFICE 3E TOWNEND HOUSE
WALSALL
WEST MIDLANDS
WS1 1NS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REG BIO-POWER UK LIMITED (until 19/06/2020)
DRILLTAP LIMITED (until 05/10/2007)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUNDEEP THIND Nov 1987 British Director 2023-07-24 CURRENT
MR SIMON ADCOCK Sep 1975 British Director 2023-05-15 CURRENT
MR MICHAEL JASON REDFORD Dec 1968 British Director 2023-07-24 CURRENT
MR ROBERT MURPHY Apr 1969 British Director 2008-12-01 UNTIL 2021-06-03 RESIGNED
ZOE AARONS Jul 1981 Secretary 2007-09-14 UNTIL 2007-09-24 RESIGNED
MR DAVID EDWARD CROCKFORD Nov 1972 British Secretary 2007-09-24 UNTIL 2016-04-01 RESIGNED
MRS ZOE CATHERINE CROCKFORD Secretary 2016-04-01 UNTIL 2019-09-26 RESIGNED
MR ANDREW NICHOLAS WHALLEY Sep 1964 British Director 2007-09-24 UNTIL 2019-09-26 RESIGNED
MR DAVID EDWARD CROCKFORD Nov 1972 British Director 2007-09-24 UNTIL 2019-09-26 RESIGNED
MR BRUCE VAUGHAN WOODMAN Jun 1955 British Director 2007-09-24 UNTIL 2008-12-01 RESIGNED
MR JOE THOMAS Oct 1987 British Director 2019-09-26 UNTIL 2020-01-27 RESIGNED
MR SIMON THOMAS WANNOP May 1979 British Director 2014-03-06 UNTIL 2019-09-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-09-04 UNTIL 2007-09-14 RESIGNED
MR IAN KENNETH COLLINS Mar 1959 British Director 2008-12-01 UNTIL 2019-09-26 RESIGNED
MR BENJAMIN JAMES ERNEST GUEST Mar 1973 British Director 2019-09-26 UNTIL 2021-04-19 RESIGNED
MRS SHIONA ANN COLLINS Sep 1960 British Director 2016-04-01 UNTIL 2019-01-31 RESIGNED
MR STEPHEN BOOTH Nov 1959 British Director 2010-01-26 UNTIL 2019-09-26 RESIGNED
PETER GEORGE KA-YIN BACHMANN Mar 1977 British,German Director 2021-04-19 UNTIL 2023-05-15 RESIGNED
ELIZABETH CLAIRE APPLEFORD Jun 1976 South African Director 2007-09-14 UNTIL 2007-09-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-09-04 UNTIL 2007-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bio Newco A Limited 2019-03-27 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Reg Holdings Limited 2016-04-06 - 2019-03-27 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW CENTURY CARE (BOROUGH GREEN) LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
NEW CENTURY FINANCE & LEASING LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
NEW CENTURY CARE (COLCHESTER) LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
NEW CENTURY CARE LIMITED LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
NEW CENTURY CARE (FINCHLEY) LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
NEW CENTURY CARE (SOUTHAMPTON) LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
NEW CENTURY CARE (CATERHAM) LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
LIVING FUELS LIMITED WALSALL ENGLAND Active SMALL 38320 - Recovery of sorted materials
LIVING POWER PUBLIC LIMITED COMPANY WALSALL ENGLAND Active FULL 35110 - Production of electricity
CUSTODES ACQCO LIMITED LONDON ENGLAND Active GROUP 87100 - Residential nursing care facilities
WILDANET LIMITED LISKEARD ENGLAND Active FULL 61900 - Other telecommunications activities
TELCOM GROUP LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BIO NEWCO A LIMITED WALSALL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
GH BIO-POWER LIMITED WALSALL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LIFECYCLE MANAGEMENT SERVICES LTD WALSALL UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ECF WIND (IRELAND) LIMITED EDINBURGH SCOTLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MREL HOLDINGS LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WINDMILL HOLDCO 2 LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WINDMILL HOLDCO 1 LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEPS TO WORK WALSALL ENGLAND Active GROUP 78109 - Other activities of employment placement agencies
STARTING POINT RECRUITMENT LIMITED WALSALL ENGLAND Active SMALL 78200 - Temporary employment agency activities
PEGASUS MEDICAL LOCUMS LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
KINVER CARE LTD WALSALL ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
GH BIO-POWER LIMITED WALSALL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BACK OFFICE PRO LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
BACK OFFICE PRO MOTORSPORT MARKETING LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EL-SHADDAI CONSULTANCY LTD WALSALL ENGLAND Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
MB BROAD DEVELOPMENTS AND CONSTRUCTION LTD WALSALL UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects