AVONMOUTH BIO POWER PROPERTY LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

AVONMOUTH BIO POWER PROPERTY LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Dissolved - no longer trading.
AVONMOUTH BIO POWER PROPERTY LIMITED was incorporated 12 years ago on 06/07/2011 and has the registered number: 07695099. The accounts status is TOTAL EXEMPTION FULL.

AVONMOUTH BIO POWER PROPERTY LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/01/2022

Registered Office

BLYTHE HOUSE BLYTHE PARK
STOKE-ON-TRENT
ST11 9RD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEW EARTH ENERGY (WEST) LIMITED (until 28/07/2015)

Confirmation Statements

Last Statement Next Statement Due
15/07/2022 29/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NAVYJOT SINGH DHILLON Jan 1968 British Director 2015-07-25 CURRENT
MR IAN YOUNG MILLER Oct 1961 British Director 2018-03-29 CURRENT
MR IAN CHARLES BROOKING Feb 1970 British Director 2016-04-13 CURRENT
MR STEVEN WIM BLASE Aug 1966 Dutch Director 2016-09-21 CURRENT
MR WILLIAM EDWARD RIDDLE Feb 1952 British Director 2011-07-06 UNTIL 2014-12-12 RESIGNED
STEPHEN BATES Secretary 2013-06-18 UNTIL 2015-07-25 RESIGNED
STEPHEN BATES Secretary 2013-06-16 UNTIL 2013-06-16 RESIGNED
DARREN STOCKLEY Secretary 2013-06-16 UNTIL 2013-06-18 RESIGNED
MR DARREN STOCKLEY Oct 1969 British Secretary 2011-07-06 UNTIL 2013-06-16 RESIGNED
JONATHAN FOGG Dec 1961 British Director 2013-06-16 UNTIL 2013-06-16 RESIGNED
MR JEFF JAMES HOLDER Feb 1976 British Director 2015-07-25 UNTIL 2016-06-24 RESIGNED
MR DAVID JOHN WHITAKER Jan 1962 British Director 2013-06-18 UNTIL 2015-07-25 RESIGNED
MR DARREN STOCKLEY Oct 1969 British Director 2011-07-06 UNTIL 2015-03-06 RESIGNED
MR MARK STEPHEN SCOBIE Jun 1959 British Director 2011-07-06 UNTIL 2014-12-12 RESIGNED
MR MARK STEPHEN SCOBIE Jun 1959 British Director 2015-07-25 UNTIL 2018-11-01 RESIGNED
QUAYSECO LIMITED Corporate Secretary 2012-07-01 UNTIL 2015-07-25 RESIGNED
MR DAVID PIKE Apr 1953 British Director 2016-04-13 UNTIL 2018-03-29 RESIGNED
MR ROBERT HAMISH MCPHERSON May 1976 British Director 2015-07-25 UNTIL 2016-09-21 RESIGNED
JONATHAN FOGG Dec 1961 British Director 2013-06-18 UNTIL 2015-07-25 RESIGNED
MS KAREN ANGELA GOULD Jul 1983 Australian Director 2015-07-25 UNTIL 2016-03-24 RESIGNED
MR CHRISTOPHER MARTHINUS COX Nov 1962 British Director 2011-07-06 UNTIL 2012-11-16 RESIGNED
MR MATTHEW JAMES SPENCER BOOTH Dec 1971 British Director 2015-07-25 UNTIL 2016-03-24 RESIGNED
MR DAVID JOHN WHITAKER Jan 1962 British Director 2013-06-16 UNTIL 2013-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avonmouth Bio Power Limited 2016-04-06 Stoke On Trent   Staffordshire 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 EARTH RECYCLING LIMITED VERWOOD Dissolved... DORMANT 99999 - Dormant Company
NEW EARTH SOLUTIONS FACILITIES MANAGEMENT LIMITED MANCHESTER Dissolved... GROUP 96090 - Other service activities n.e.c.
NES (KENT) LIMITED VERWOOD Dissolved... FULL 96090 - Other service activities n.e.c.
NES (CANFORD) LIMITED VERWOOD Dissolved... FULL 96090 - Other service activities n.e.c.
NES (LEICESTERSHIRE) LIMITED VERWOOD Dissolved... DORMANT 99999 - Dormant Company
NES (BRISTOL) LIMITED VERWOOD Dissolved... DORMANT 99999 - Dormant Company
NEW EARTH ENERGY LIMITED SOUTHAMPTON Dissolved... FULL 96090 - Other service activities n.e.c.
NEW EARTH ENERGY FACILITIES MANAGEMENT LIMITED SOUTHAMPTON Dissolved... GROUP 96090 - Other service activities n.e.c.
NEW EARTH ENERGY OPERATIONS LIMITED VERWOOD Dissolved... DORMANT 99999 - Dormant Company
NES (GLOUCESTERSHIRE) LIMITED VERWOOD Dissolved... FULL 38320 - Recovery of sorted materials
NES (WEST) LIMITED VERWOOD Dissolved... DORMANT 99999 - Dormant Company
NEW EARTH ENERGY (CANFORD) LIMITED VERWOOD Dissolved... DORMANT 99999 - Dormant Company
AVONMOUTH BIO POWER CONTRACTING LIMITED STOKE-ON-TRENT ENGLAND Dissolved... 96090 - Other service activities n.e.c.
NEW EARTH SOLUTIONS (SCOTTISH BORDERS) LIMITED VERWOOD Dissolved... FULL 96090 - Other service activities n.e.c.
NEW EARTH SOLUTIONS (WILLOW) LIMITED SOUTHAMPTON Dissolved... FULL 96090 - Other service activities n.e.c.
AVONMOUTH BIO POWER ENERGY LIMITED STOKE-ON-TRENT ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
NEW EARTH ENERGY (AVONMOUTH) LIMITED SOUTHAMPTON Dissolved... FULL 96090 - Other service activities n.e.c.
SYNGAS PRODUCTS GROUP LIMITED WIMBORNE Dissolved... 64209 - Activities of other holding companies n.e.c.
NEW EARTH ENERGY (BLAISE AD) LIMITED VERWOOD Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-10-28 30-01-2022 53 Cash 53 equity
ACCOUNTS - Final Accounts preparation 2021-07-20 30-07-2020 53 Cash -3,690,631 equity
ACCOUNTS - Final Accounts preparation 2020-08-01 31-07-2019 43 Cash -2,558,147 equity
ACCOUNTS - Final Accounts preparation 2019-11-26 31-07-2018 23 Cash -2,749,779 equity

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