UK Companies House feature
HOOTON BIO POWER LIMITED
Profile
- Company number
- 09386411
- Status
- Active
- Incorporation
- 2015-01-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “In the financial statements for the year ended 31 December 2023, the Company had incorrectly applied the small company exemption under Section 1A of FRS 102, resulting in the omission of a statement of cash flows and related notes. This error has been rectified in the financial statements for the year ended 31 December 2024 by including a statement of cash flows and related notes with comparative figures for the year ended 31 December 2023.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-10-24 | — | — |
| BIRD, Deborah Jane | Director | 2026-03-03 | Sep 1975 | British |
| SHERVELL, Ian, Mr. | Director | 2020-01-28 | Oct 1978 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKING, Ian Charles | Director | 2015-01-13 | 2018-10-23 |
| HERRIOTT, Charles William Grant | Director | 2021-03-23 | 2026-03-06 |
| MURRAY, Frederick Henry | Director | 2020-01-28 | 2020-09-08 |
| NAIRN, David Alexander | Director | 2015-01-13 | 2017-05-03 |
| PIKE, David | Director | 2015-01-13 | 2017-05-03 |
| SHARDLOW, Susan | Director | 2017-08-03 | 2017-12-12 |
| TOUZARD, Jolanta | Director | 2018-10-23 | 2022-12-01 |
| VLAH, Allan Thomas | Director | 2018-10-23 | 2021-01-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Investors Realm Infrastructure No.3 Limited | Corporate entity | Shares 50–75% | 2018-10-24 | Active |
| Eastham Bio Power Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-10-24 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-06 | TM01 | officers | termination director company with name termination date |
| 2026-03-04 | AP01 | officers | appoint person director company with name date |
| 2026-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-08-08 | CH04 | officers | change corporate secretary company with change date |
| 2024-05-18 | AD02 | address | change sail address company with old address new address |
| 2024-04-09 | PSC05 | persons-with-significant-control | change to a person with significant control without name date |
| 2024-03-27 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-25 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-10-04 | AA | accounts | accounts with accounts type full |
| 2023-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-06 | TM01 | officers | termination director company with name termination date |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-04-19 | CH01 | officers | change person director company with change date |
| 2022-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-28 | AA | accounts | accounts with accounts type full |
| 2021-03-24 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.