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NORTH LANARKSHIRE BIO POWER LIMITED

Active
10215713·incorporated 2016-06-06

NORTH LANARKSHIRE BIO POWER LIMITED is an active UK private limited company, incorporated on 6 June 2016 at Companies House (number 10215713; OpenRegistry canonical ID GB-10215713-north-lanarkshire-bio-power-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-06
Registered Address
C/O CLYDE & CO LLP, ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-29. Next accounts due 2026-08-29. Financial year-end: 29/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Persons with significant control

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

  • Breen Recovery (Carnbroe) Limited (England And Wales reg. 16237605). Notified 2025-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Cogen Limited (Uk reg. 9161643). Notified 2018-11-15. Ceased 2023-12-18.
    • Owns 75% or more of shares
  • Mr Ian Charles Brooking born 1970 resident in England, British national. Notified 2016-12-01. Ceased 2018-11-15.
    • Owns 75% or more of shares
  • Mr Ian Charles Brooking born 1970 resident in England, British national. Notified 2023-12-18. Ceased 2025-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NORTH LANARKSHIRE BIO POWER LIMITED has previously traded as:

  • GLASGOW BIO POWER LIMITED (until 2017-03-14)

Similar UK companies

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Other companies registered in London: