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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-12 (in 3mo)

Last made up 2025-07-29

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 16 resigned

Name Role Appointed Born Nationality
BARRETT, Helena Director 2026-01-21 May 1979 Irish
ROBERTS, Mark Stephen Director 2019-05-17 Mar 1980 British
WARNER, Angus James Director 2025-10-06 Apr 1979 British
Show 16 resigned officers
Name Role Appointed Resigned
ATKINSON, Michael James Director 2015-10-05 2019-02-28
BENNETT, Neil Mather Jackson Director 2025-03-08 2025-03-25
BENNETT, Neil Mather Jackson Director 2017-09-26 2022-05-31
BROOKING, Ian Charles Director 2015-01-13 2019-09-10
HARNETT, Anthony Director 2019-09-26 2022-09-09
JACKSON, Ian Director 2025-02-07 2026-01-15
MATTHEWS, Paige Victoria Director 2024-03-18 2025-10-06
MCPHERSON, Robert Hamish Director 2015-10-05 2017-09-26
NAIRN, David Alexander Director 2015-01-13 2015-10-05
PIKE, David Director 2015-01-13 2019-09-10
RICHARDSON, Andrew Director 2019-09-26 2021-12-14
RIDDELL, Carla Diane Director 2022-06-06 2024-03-18
SAMWORTH, James Peter Director 2015-10-05 2018-05-31
SOOD, Abhay Kiran Kumar Director 2022-09-09 2024-12-31
WILLIAMS, Christopher Ian Director 2019-05-17 2021-05-01
WRIGHT, Benedict William John Thorpe Director 2018-05-31 2019-09-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stanlow Bio Power Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 75 total filings

Date Type Category Description
2026-01-29 AP01 officers Appoint person director company with name date PDF
2026-01-28 TM01 officers Termination director company with name termination date PDF
2025-10-13 AP01 officers Appoint person director company with name date PDF
2025-10-13 TM01 officers Termination director company with name termination date PDF
2025-08-07 AA accounts Accounts with accounts type full
2025-07-31 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-31 TM01 officers Termination director company with name termination date PDF
2025-03-19 AP01 officers Appoint person director company with name date PDF
2025-02-17 AP01 officers Appoint person director company with name date PDF
2025-01-10 TM01 officers Termination director company with name termination date PDF
2024-10-01 AA accounts Accounts with accounts type full
2024-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-19 AP01 officers Appoint person director company with name date PDF
2024-03-18 TM01 officers Termination director company with name termination date PDF
2023-10-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-10-26 AD01 address Change registered office address company with date old address new address PDF
2023-09-22 AA accounts Accounts with accounts type full
2023-07-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-07-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page