AVONMOUTH BIO POWER (OPERATIONS) LIMITED
LONDON

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Company number 09666577
Status Active
Incorporation Date 1 July 2015
Company Type Private Limited Company
Address 3RD FLOOR, 86 BROOK STREET, LONDON, UNITED KINGDOM, W1K 5AY
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Previous accounting period shortened from 31 January 2017 to 31 August 2016; Director's details changed for Mr Navyjot Singh Dhillon on 8 February 2017; Full accounts made up to 31 January 2016. The most likely internet sites of AVONMOUTH BIO POWER (OPERATIONS) LIMITED are www.avonmouthbiopoweroperations.co.uk, and www.avonmouth-bio-power-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Avonmouth Bio Power Operations Limited is a Private Limited Company. The company registration number is 09666577. Avonmouth Bio Power Operations Limited has been working since 01 July 2015. The present status of the company is Active. The registered address of Avonmouth Bio Power Operations Limited is 3rd Floor 86 Brook Street London United Kingdom W1k 5ay. . BLASE, Steven Wim is a Director of the company. BROOKING, Ian Charles is a Director of the company. DHILLON, Navjyot Singh is a Director of the company. PIKE, David is a Director of the company. SCOBIE, Mark Stephen is a Director of the company. Director BOOTH, Matthew James Spencer has been resigned. Director GOULD, Karen Angela has been resigned. Director HOLDER, Jeff James has been resigned. Director MCPHERSON, Robert Hamish has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BLASE, Steven Wim
Appointed Date: 21 September 2016
59 years old
Director
BROOKING, Ian Charles
Appointed Date: 13 April 2016
55 years old
Director
DHILLON, Navjyot Singh
Appointed Date: 01 July 2015
57 years old
Director
PIKE, David
Appointed Date: 13 April 2016
72 years old
Director
SCOBIE, Mark Stephen
Appointed Date: 25 July 2015
66 years old

Resigned Directors

Director
BOOTH, Matthew James Spencer
Resigned: 24 March 2016
Appointed Date: 25 July 2015
53 years old
Director
GOULD, Karen Angela
Resigned: 24 March 2016
Appointed Date: 25 July 2015
42 years old
Director
HOLDER, Jeff James
Resigned: 24 June 2016
Appointed Date: 25 July 2015
49 years old
Director
MCPHERSON, Robert Hamish
Resigned: 21 September 2016
Appointed Date: 01 July 2015
49 years old

Persons With Significant Control

Avonmouth Bio Power Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVONMOUTH BIO POWER (OPERATIONS) LIMITED Events

08 May 2017
Previous accounting period shortened from 31 January 2017 to 31 August 2016
08 Feb 2017
Director's details changed for Mr Navyjot Singh Dhillon on 8 February 2017
21 Dec 2016
Full accounts made up to 31 January 2016
20 Oct 2016
Previous accounting period shortened from 31 March 2016 to 31 January 2016
22 Sep 2016
Appointment of Mr Steven Wim Blase as a director on 21 September 2016
...
... and 14 more events
30 Jul 2015
Appointment of Mr Matthew James Spencer Booth as a director on 25 July 2015
30 Jul 2015
Appointment of Ms Karen Angela Gould as a director on 25 July 2015
30 Jul 2015
Appointment of Mr Mark Stephen Scobie as a director on 25 July 2015
30 Jul 2015
Appointment of Mr Jeff James Holder as a director on 25 July 2015
01 Jul 2015
Incorporation
Statement of capital on 2015-07-01
  • GBP 1

AVONMOUTH BIO POWER (OPERATIONS) LIMITED Charges

25 July 2015
Charge code 0966 6577 0001
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Aurium Energy Finance Limited
Description: Contains fixed charge…

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