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TYSELEY BIO POWER LIMITED

Dissolved Stoke On Trent

Other professional, scientific and technical activities n.e.c.

Other professional, scientific and technical activities n.e.c.
T

TYSELEY BIO POWER LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 15 Aug 2013 Dissolved Stoke On Trent, United Kingdom
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 17 Oct 2022
Confirmation Statement Submitted 18 Aug 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Blythe House Blythe Park Cresswell Stoke On Trent Staffordshire ST11 9RD

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 12 resigned
Status
Ian Charles BrookingDirectorBritishEngland5623 Jan 2019Active

Shareholders

Shareholders (5)

Carbonarius2 Ltd
20.0%
66829 Aug 2014
Uk Waste Resources & Energy Investments
18.7%
62629 Aug 2014
Eternity Capital Management Ltd
18.7%
62629 Aug 2014

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Balfour Beatty Infrastructure Project Investments Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY PLC united kingdom
TYSELEY BIO POWER LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Mar 2023GazetteGazette Dissolved VoluntaryView(1 page)
3 Jan 2023GazetteGazette Notice VoluntaryView(1 page)
22 Dec 2022DissolutionDissolution Application Strike Off CompanyView(1 page)
17 Oct 2022AccountsAnnual accounts made up to 2022-12-30View(1 page)
18 Aug 2022Confirmation StatementConfirmation statement made on 2022-08-15 with no updatesView(3 pages)
21 Mar 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
3 Jan 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
22 Dec 2022 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
17 Oct 2022 Accounts

Annual accounts made up to 2022-12-30

View Document(1 page)
18 Aug 2022 Confirmation Statement

Confirmation statement made on 2022-08-15 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 21 Mar 2023

Gazette Notice Voluntary

3 years ago on 3 Jan 2023

Dissolution Application Strike Off Company

3 years ago on 22 Dec 2022

Annual accounts made up to 2022-12-30

3 years ago on 17 Oct 2022

Confirmation statement made on 2022-08-15 with no updates

3 years ago on 18 Aug 2022