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Companies House/London/Company profile

EASTHAM BIO POWER LIMITED

Active - Proposal to Strike off
09545668·incorporated 2015-04-16

EASTHAM BIO POWER LIMITED is an active UK private limited company, incorporated on 16 April 2015 at Companies House (number 09545668; OpenRegistry canonical ID GB-09545668-eastham-bio-power-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-04-16
Registered Address
50B CARTER LANE, LONDON, EC4V 5EA, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-28. Next accounts due 2026-08-28. Financial year-end: 28/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-16. Next confirmation statement due 2026-04-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EASTHAM BIO POWER LIMITED has 1 person with significant control on file:

  • Mr Ian Charles Brooking born 1970 resident in England, British national. Notified 2023-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Cogen Limited (England reg. 09161643). Notified 2016-04-06. Ceased 2023-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Previous names

EASTHAM BIO POWER LIMITED has previously traded as:

  • RIVERSIDE BIO POWER LIMITED (until 2015-07-29)

Similar UK companies

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Other companies registered in London: