# North Lanarkshire Bio Power Limited

## Details

- **Company number:** [10215713](https://find-and-update.company-information.service.gov.uk/company/10215713)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 2016
- **Registered office:** C/O CLYDE & CO LLP, ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Breen Recovery Carnbroe Holdings (UK) Limited](/group/46509) (3 companies)


## Previous names

- Glasgow Bio Power Limited (until 14 Mar 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIKE, David | director | 6 Jun 2016 | 1 Dec 2016 |
| PIKE, Janette | director | 6 Jun 2016 | 1 Dec 2016 |
| SHARDLOW, Susan | director | 3 Aug 2017 | 12 Dec 2017 |
| BROOKING, Ian Charles | director | 30 Nov 2016 | 1 Aug 2025 |
| BREEN, Robert Gerard | director | 1 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Charles Brooking | ownership-of-shares-75-to-100-percent | 1 Dec 2016 | 15 Nov 2018 |
| 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, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Dec 2023 | 1 Aug 2025 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | £10 | £10 | - |
| 30 Jun 2018 | £10 | £10 | - |
| 30 Jun 2017 | £10 | £10 | - |



## Owned by

North Lanarkshire Bio Power Limited → [Breen Recovery (Carnbroe) Limited](/company/16237605) → [Breen Recovery Carnbroe Holdings (UK) Limited](/company/16236853)





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