# Talbott's Biomass Energy Systems Ltd

## Details

- **Company number:** [06340312](https://find-and-update.company-information.service.gov.uk/company/06340312)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 2007
- **Registered office:** UNIT 13 WALTON INDUSTRIAL ESTATE, BEACON ROAD, STONE, ST15 0NN
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.
- **Corporate group:** [Smith Brothers (Leicester) Limited](/group/19622) (7 companies)


## Previous names

- Talbott's Heating Limited (until 13 Feb 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TALBOTT, Diane Joy | secretary | 10 Aug 2007 | 5 Feb 2009 |
| TALBOTT, Robert Edward | director | 10 Aug 2007 | 30 Jun 2010 |
| FIELDING, Richard | director | 30 Jun 2010 | 31 Jan 2011 |
| GRIMES, Mark Antony | director | 6 Feb 2009 | 15 Jan 2015 |
| GRIMES, Mark Antony | secretary | 6 Feb 2009 | 15 Jan 2015 |
| WILKINSON, James Thomas | director | 6 Feb 2009 | 2 Oct 2017 |
| FIELDING, Amy | director | 6 Feb 2009 | 31 May 2018 |
| HUNTER, Adrian Philip | director | 2 Oct 2017 | 30 Jun 2024 |
| BROOKS, Oliver | director | 1 Oct 2024 | 17 Jun 2026 |
| GARTSIDE, Samantha | director | 11 Sep 2025 |  |
| TREM, Christopher | director | 1 Oct 2024 |  |
| COLE, Grahame Charles | director | 18 Nov 2022 |  |
| BEASLEY, Margaret Jane | 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher John Smith | significant-influence-or-control | 1 May 2016 | 6 Dec 2022 |
| 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 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 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 | - |



## Owned by

Talbott's Biomass Energy Systems Ltd → [Air Plants Dust Extraction Limited](/company/03292598) → [Smith Brothers (Leicester) Limited](/company/00091566)




## Directors' other companies

- [COLE, Grahame Charles](/person/5679379) - director at [Air Plants Dust Extraction Limited](/company/03292598)
- [GARTSIDE, Samantha](/person/5679382) - director at [Air Plants Dust Extraction Limited](/company/03292598)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Smith Brothers Stores Limited](/company/00962846)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Brightside Securities Limited](/company/00110465)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Air Plants Limited](/company/01509929)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Air Plants Heating Limited](/company/03292599)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Charles Bass Limited](/company/01103245)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Smith Brothers (Leicester) Limited](/company/00091566)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Elmfield Facility Management Services Limited](/company/09358415)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Burndean Leasing Limited](/company/01799631)