# Biopower (Hartlepool) Limited

## Details

- **Company number:** [10203628](https://find-and-update.company-information.service.gov.uk/company/10203628)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 May 2016
- **Registered office:** FIRST FLOOR 26-28 ELLERBECK COURT, STOKESLEY BUSINESS PARK, STOKESLEY, TS9 5PT
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [Generate UK Investment Holdings Limited](/group/8244) (21 companies)



## 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 |
| WILLIAMS, James Arden Bruce | director | 13 Mar 2018 | 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 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 | - |



## Owned by

Biopower (Hartlepool) Limited → [Generate UK Ad I Limited](/company/13764901) → [Generate UK Ad Holdings Limited](/company/13764039) → [Generate UK Investment Holdings Limited](/company/13763619)



## Controls

- [D&F Solutions Limited](/company/10520146) (10520146)



## Directors' other companies

- [GERRARD, Philip Neil](/person/8853086) - director at [AVG Imperial Ltd](/company/09347372)
- [GERRARD, Philip Neil](/person/8853086) - director at [D&F Solutions Limited](/company/10520146)
- [GERRARD, Philip Neil](/person/8853086) - director at [Fernbrook Bio Limited](/company/06595831)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Anil Agarwal Riverside Studios Trust](/company/15805952)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Scanmarket.com Limited](/company/04091722)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Dean Group Management UK Limited](/company/16391225)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Visual Risk (UK) Limited](/company/08945643)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-director at [Stratton Property Holdings Limited](/company/11726318)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Tessera Investments Limited](/company/16760157)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Blueface Limited](/company/07873156)



## Companies at the same address

- [AVG Imperial Ltd](/company/09347372) (09347372)
- [D&F Solutions Limited](/company/10520146) (10520146)
- [Generate Upcycle Services UK Limited](/company/11096762) (11096762)
- [Wight Farm Energy Services Limited](/company/11422667) (11422667)