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Stanlow Bio Power Limited

09546038

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ
Incorporated 16/04/2015

Previously known as

Southmoor Bio Power Limited · until 11/06/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mark Stephen Roberts

director · Since 09/09/2022

British · England · Age 46

Angus James Warner

director · Since 06/10/2025

British · England · Age 47

Helena Barrett

director · Since 21/01/2026

Irish · United Kingdom · Age 47

Former

Janette Pike

director · Resigned 22/06/2015

Janette Pike

director · Resigned 18/09/2015

Robert Hamish Mcpherson

director · Resigned 26/09/2017

James Peter Samworth

director · Resigned 31/05/2018

Michael James Atkinson

director · Resigned 28/02/2019

David Pike

director · Resigned 10/09/2019

Ian Charles Brooking

director · Resigned 10/09/2019

Benedict William John Thorpe Wright

director · Resigned 26/09/2019

Neil Mather Jackson Bennett

director · Resigned 31/05/2022

Anthony Harnett

director · Resigned 09/09/2022

Carla Diane Riddell

director · Resigned 18/03/2024

Abhay Kiran Kumar Sood

director · Resigned 31/12/2024

Paige Victoria Matthews

director · Resigned 06/10/2025

Ian Jackson

director · Resigned 15/01/2026

Persons with Significant Control

Evero Energy Holdings Limited

75–100% shares

28, Austin Friars, London, EC2N 2QQ

Reg: 10192062 · Companies House England And Wales · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 27/06/2023Registered 14/07/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED, 55 LUDGATE HILL, LEVEL 1, WEST, LONDON, ENGLAND, EC4M 7JW AS SE

Created 27/06/2023Registered 04/07/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)

Created 05/10/2015Registered 07/10/2015

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1C/O Evero Energy Group Limited
2026-06-04

C/O EVERO ENERGY GROUP LIMITED

post townLondon
2026-06-04

LONDON

officer appointedBARRETT, Helena
2026-06-04
officer appointedROBERTS, Mark Stephen
2026-06-04
officer appointedWARNER, Angus James
2026-06-04