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- HOOTON BIO POWER LIMITED
HOOTON BIO POWER LIMITED
Active - Accounts Filed
General Information
NAME
HOOTON BIO POWER LIMITED
COMPANY NUMBER
09386411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
13/01/2015
(9 years and 11 months old)
WEBSITE
https://www.avivainvestors.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3M 4AE
80 Fenchurch Street
LONDON
EC3M 4AE
Unit 29
Blythe Park
Cresswell Lane
Stoke-on-trent, Staffordshire
ST11 9RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED | Active - Accounts Filed | View Report |
HOOTON BIO POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Credit Risk Overview
Want to learn more about HOOTON BIO POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOOTON BIO POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOOTON BIO POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/01/2020 - Present (4 years and 10 months) Born in Oct 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 70 |
View Report |
Charles William Grant Herriott 23/03/2021 - Present (3 years and 8 months) Born in Apr 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 85 |
View Report |
AVIA COMPANY SECRETARIAL SERVICES LIMITED 24/10/2023 - Present (1 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 260 Past: 1498 |
View Report |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 24/10/2023 - Present (1 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/01/2015 - Present (9 years and 11 months) Born in May 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 34 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 27/10/2023 | Event: New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (931511364) Appointed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 08/12/2022 | Event: Jolanta Touzard (925241065) has left the board |
Date: 09/10/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 26/03/2021 | Event: New Board Member Charles William Grant Herriott (928120556) Appointed |
Date: 21/03/2021 | Event: New Confirmation Statement filed |
Date: 22/01/2021 | Event: New Confirmation Statement filed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 18/09/2020 | Event: Frederick Henry Murray (923980378) has left the board |
Date: 19/02/2020 | Event: Ian Shervell (926698453) has left the board |
Date: 19/02/2020 | Event: New Board Member Ian Shervell (923818060) Appointed |
Date: 12/02/2020 | Event: New Board Member Frederick Henry Murray (923980378) Appointed |
Date: 12/02/2020 | Event: New Board Member Ian Shervell (926698453) Appointed |
Date: 22/01/2020 | Event: New Confirmation Statement filed |
Date: 22/08/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 15/11/2018 | Event: Change in Reg. Office |
Date: 14/11/2018 | Event: Ian Charles Brooking (917050519) has left the board |
Date: 14/11/2018 | Event: New Board Member Jolanta Touzard (925241065) Appointed |
Date: 14/11/2018 | Event: New Board Member Allan Thomas Vlah (920100589) Appointed |
Date: 06/06/2018 | Event: New Accounts filed |
Date: 27/01/2018 | Event: New Confirmation Statement filed |
Date: 15/12/2017 | Event: Susan Shardlow (915132571) has left the board |
Date: 16/08/2017 | Event: New Board Member Susan Shardlow (915132571) Appointed |
Date: 16/08/2017 | Event: Susan Shardlow (923647315) has left the board |
Date: 09/08/2017 | Event: New Board Member Susan Shardlow (923647315) Appointed |
Date: 18/07/2017 | Event: New Accounts filed |
Date: 10/05/2017 | Event: David Alexander Nairn (910746181) has left the board |
Date: 05/05/2017 | Event: David Pike (910676363) has left the board |
Date: 28/01/2017 | Event: New Annual Return filed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 27/01/2016 | Event: New Annual Return filed |
Date: 27/01/2016 | Event: New Annual Return filed |
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