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TALBOTT'S BIOMASS ENERGY SYSTEMS LTD

Active
06340312·incorporated 2007-08-10

TALBOTT'S BIOMASS ENERGY SYSTEMS LTD is an active UK private limited company, incorporated on 10 August 2007 at Companies House (number 06340312; OpenRegistry canonical ID GB-06340312-talbott-s-biomass-energy-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,931 active UK entities in that code and one of 1,482 active companies registered in Stone, Staffordshire (postcode ST15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-08-10
Registered Address
UNIT 13 WALTON INDUSTRIAL ESTATE, BEACON ROAD, STONE, STAFFORDSHIRE, ST15 0NN
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

TALBOTT'S BIOMASS ENERGY SYSTEMS LTD has 1 person with significant control on file:

  • Air Plants Dust Extraction Limited (United Kingdom reg. 03292598). Notified 2022-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

2 historical PSC records have ceased:

  • Mr Christopher John Smith born 1958 resident in England, English national. Notified 2016-05-01. Ceased 2022-12-06.
    • Has significant influence or control
  • (unnamed). Notified 2022-12-06. Ceased 2022-12-06.

Previous names

TALBOTT'S BIOMASS ENERGY SYSTEMS LTD has previously traded as:

  • TALBOTT'S HEATING LIMITED (until 2009-02-13)

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Stone: