North Lanarkshire Bio Power Limited
- Company number
- 10215713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2016
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Breen Recovery Carnbroe Holdings (UK) Limited (4 companies)
Registered office
Previous names
- Glasgow Bio Power Limited (until 14 Mar 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREEN, Robert Gerard | Director | 1 Aug 2025 | |
| BROOKING, Ian Charles | Director | 30 Nov 2016 | 1 Aug 2025 |
| SHARDLOW, Susan | Director | 3 Aug 2017 | 12 Dec 2017 |
| PIKE, David | Director | 6 Jun 2016 | 1 Dec 2016 |
| PIKE, Janette | Director | 6 Jun 2016 | 1 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Breen Recovery (Carnbroe) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2025 | |
| Mr Ian Charles Brooking | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2023 | 1 Aug 2025 |
| Cogen Limited | Ownership Of Shares 75 To 100 Percent | 15 Nov 2018 | 18 Dec 2023 |
| Mr Ian Charles Brooking | Ownership Of Shares 75 To 100 Percent | 1 Dec 2016 | 15 Nov 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Nov 2025 | - | - | - |
| 29 Nov 2024 | - | - | - |
| 29 Nov 2023 | £120,388 | - | 0 |
| 29 Nov 2022 | - | £20 | 1 |
| 30 Nov 2021 | -£99,689 | £10 | 1 |
| 30 Nov 2020 | £1,426 | £10 | 1 |
| 30 Jun 2019 Dormant | £10 | £10 | - |
| 30 Jun 2018 Dormant | £10 | £10 | - |
| 30 Jun 2017 Dormant | £10 | £10 | - |
Connections
Owned by
North Lanarkshire Bio Power Limited → Breen Recovery (Carnbroe) Limited → Breen Recovery Carnbroe Holdings (UK) Limited
Controls
- Shore Energy (Carnbroe) Limited (SC459592)
Companies at the same address
- 25 Wilton Street Limited (12369744)
- Abylon Limited (15489919)
- Advanced Technology Assurance Limited (14613267)
- Agicap UK Limited (13959596)
- Agile Risk Management Ltd (16093805)
- Astronergy Solar (UK) Ltd (14742416)
- Benedict House School Limited (09738417)
- Biggin Hill Business Aviation Limited (14201254)
- Breen Recovery (Carnbroe) Limited (16237605)
- Breen Recovery (Lostock) Limited (16237006)