Talbott's Biomass Energy Systems Ltd
- Company number
- 06340312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2007
- Nature of business
- Manufacture of other special-purpose machinery n.e.c.
- Corporate group
- Smith Brothers (Leicester) Limited (8 companies)
Registered office
Previous names
- Talbott's Heating Limited (until 13 Feb 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARTSIDE, Samantha | Director | 11 Sep 2025 | |
| TREM, Christopher | Director | 1 Oct 2024 | |
| BEASLEY, Margaret Jane | Director | 18 Nov 2022 | |
| COLE, Grahame Charles | Director | 18 Nov 2022 | |
| QUINCE, Michael | Director | 6 Jun 2019 | |
| HEATLIE, Martin Forbes | Director | 2 Oct 2017 | |
| JOHNSON, Michael William | Director | 6 Feb 2009 | |
| SMITH, Christopher John | Director | 6 Feb 2009 | |
| BROOKS, Oliver | Director | 1 Oct 2024 | 17 Jun 2026 |
| HUNTER, Adrian Philip | Director | 2 Oct 2017 | 30 Jun 2024 |
| FIELDING, Amy | Director | 6 Feb 2009 | 31 May 2018 |
| WILKINSON, James Thomas | Director | 6 Feb 2009 | 2 Oct 2017 |
| GRIMES, Mark Antony | Secretary | 6 Feb 2009 | 15 Jan 2015 |
| GRIMES, Mark Antony | Director | 6 Feb 2009 | 15 Jan 2015 |
| FIELDING, Richard | Director | 30 Jun 2010 | 31 Jan 2011 |
| TALBOTT, Robert Edward | Director | 10 Aug 2007 | 30 Jun 2010 |
| TALBOTT, Diane Joy | Secretary | 10 Aug 2007 | 5 Feb 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Smith Brothers (Leicester) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Sep 2026 | |
| Air Plants Dust Extraction Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2022 | 18 Sep 2026 |
| Mr Christopher John Smith | Significant Influence Or Control | 1 May 2016 | 6 Dec 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | - | - | - |
| 30 Sep 2024 | - | - | - | - |
| 30 Sep 2023 | - | - | - | - |
| 30 Sep 2022 | - | - | - | - |
| 30 Sep 2021 | £5,253,327 | £267,857 | £430,998 | 37 |
| 30 Sep 2020 | £3,978,326 | £151,616 | £282,138 | 37 |
| 30 Sep 2019 | £4,189,432 | £103,880 | £383,812 | - |
| 30 Sep 2018 | £2,938,223 | £34,908 | £201,983 | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 31 Jul 2015 | - | - | - | - |
| 31 Jan 2014 | - | - | - | - |
| 31 Jan 2013 | - | - | - | - |
| 31 Jan 2012 | - | - | - | - |
| 31 Jan 2011 | - | - | - | - |
| 31 Jan 2010 | - | - | - | - |
| 31 Jan 2009 | - | - | - | - |
| 31 Oct 2008 | - | - | - | - |
Connections
Owned by
Talbott's Biomass Energy Systems Ltd → Smith Brothers (Leicester) Limited
Directors’ other companies
- COLE, Grahame Charles - Director at Air Plants Dust Extraction Limited
- GARTSIDE, Samantha - Director at Air Plants Dust Extraction Limited
- HEATLIE, Martin Forbes - Director at Smith Brothers Stores Limited
- HEATLIE, Martin Forbes - Director at Brightside Securities Limited
- HEATLIE, Martin Forbes - Director at Air Plants Limited
- HEATLIE, Martin Forbes - Director at Air Plants Heating Limited
- HEATLIE, Martin Forbes - Director at Charles Bass Limited
- HEATLIE, Martin Forbes - Director at Smith Brothers (Leicester) Limited
- HEATLIE, Martin Forbes - Director at Elmfield Facility Management Services Limited
- HEATLIE, Martin Forbes - Director at Burndean Leasing Limited