Biopower (Hartlepool) Limited
- Company number
- 10203628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 May 2016
- Nature of business
- Production of electricity
- Corporate group
- Generate UK Investment Holdings Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERRARD, Philip Neil | Director | 18 Sep 2026 | |
| VERNAU, Andrew Michael | Director | 18 Sep 2026 | |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 4 Aug 2026 | |
| STEINMANN, Jeremy Todd | Director | 23 Sep 2025 | 18 Sep 2026 |
| LEBAS, Daphné Fanta Thérèse | Director | 31 Jul 2025 | 18 Sep 2026 |
| MECCARIELLO, Daniel Scott | Director | 24 Mar 2023 | 18 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Generate Uk Ad I Limited | Ownership Of Shares 75 To 100 Percent | 24 Mar 2023 | |
| Slf Realisation Fund Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2023 | 24 Mar 2023 |
| Biopower (Hartlepool) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2017 | 15 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £1,512,496 | £583,352 | 1 |
| 31 Dec 2022 | -£21,820,859 | £390,956 | 1 |
| 31 May 2022 | -£16,344,804 | £541,375 | 0 |
| 31 May 2021 | -£12,404,643 | £145,153 | 0 |
| 31 May 2020 | -£7,142,792 | £20,024 | 0 |
| 31 May 2019 | -£3,771,277 | £33,838 | - |
| 31 May 2018 | -£2,437,910 | £263,207 | - |
| 31 May 2017 | -£567,047 | £2,257,971 | - |
Connections
Owned by
Biopower (Hartlepool) Limited → Generate UK Ad I Limited → Generate UK Ad Holdings Limited → Generate UK Investment Holdings Limited
Controls
- D&F Solutions Limited (10520146)
Directors’ other companies
- GERRARD, Philip Neil - Director at AVG Imperial Ltd
- GERRARD, Philip Neil - Director at D&F Solutions Limited
- GERRARD, Philip Neil - Director at Fernbrook Bio Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Anil Agarwal Riverside Studios Trust
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Scanmarket.com Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Dean Group Management UK Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Visual Risk (UK) Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Director at Stratton Property Holdings Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Tessera Investments Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Blueface Limited
Companies at the same address
- AVG Imperial Ltd (09347372)
- D&F Solutions Limited (10520146)
- Generate Upcycle Services UK Limited (11096762)
- Wight Farm Energy Services Limited (11422667)