HOOTON BIO POWER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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