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Living BIO-Power Limited
Adresa
Townend House
Park Street
Walsall
WS1 1NS
VAT ID (DIČ) no VAT ID available
Company No. 06360004 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • REG BIO-Power UK Limited
  • Drilltap Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bio Newco A Limited Status: Active Notified: 27/03/2019 Companies House Number: 11800174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reg Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2019 Companies House Number: 02766574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Adcock, Simon Mark Peter Walsall, United Kingdom Status: Active Notified: 15/05/2023 Date of Birth: 09/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Redford, Michael Jason Walsall, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bachmann, Peter George Ka-Yin Park Street, Walsall, England Status: Ceased Notified: 19/04/2021 Ceased: 15/05/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thind, Sundeep Walsall, United Kingdom Status: Ceased Notified: 24/07/2023 Ceased: 15/08/2024 Date of Birth: 11/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Living Fuels Limited Status: Active Notified: 06/04/2016 Companies House Number: 05531573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Living Power Battery (Holdco) Limited Status: Active Notified: 07/12/2023 Companies House Number: 15333856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Living Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 05946946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •