HERRIARD BIO POWER LIMITED
C/O RKE BIOGROUP LTD, BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE RG21 4HG- Active
- Private Limited Company
- Company No. 08453453
- Last Updated: 01 Mar 2024
Company Profile
HERRIARD BIO POWER LIMITED was incorporated on Wednesday, March 20, 2013 as a Private Limited Company with registered address in BASINGSTOKE. HERRIARD BIO POWER LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 11 years 11 months and 3 days.
| Name | HERRIARD BIO POWER LIMITED |
|---|---|
| Company number | 08453453 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RKE BIOGROUP LTD, BELVEDERE HOUSE BASING VIEW BASINGSTOKE RG21 4HG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Henry Kinloch Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 27, 2018
significant influence or control
|
| Mr Julian David Marks Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 27, 2018
significant influence or control
|
| Mr Peter Charles Barfoot Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 27, 2018
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas James Lake Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 27, 2018
significant influence or control
|
| Barfoot Energy Projects Ltd Basing View, RG21 4HG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HERRIARD BIO POWER LIMITED | 20 Mar 2013 |