EASTHAM BIO POWER LIMITED

09545668
Dissolved London

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

0 employees website.com
Other professional, scientific and technical activities n.e.c.
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EASTHAM BIO POWER LIMITED

09545668

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

Founded 16 Apr 2015 Dissolved London, England 0 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

RIVERSIDE BIO POWER LIMITED 16 Apr 2015 — 29 Jul 2015
Accounts Submitted 17 Sept 2025 Next due 28 Aug 2026 2 months remaining
Confirmation Submitted 29 Apr 2025 Next due 30 Apr 2026 2 months overdue
Net assets £187K £775 2024 year on year
Total assets £280K £0 2024 year on year
Total Liabilities £93K £775 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

50b Carter Lane London EC4V 5EA England

Full company profile for EASTHAM BIO POWER LIMITED (09545668), a dissolved company based in London, England. Incorporated 16 Apr 2015. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 29 Nov → 28 Nov 2024
Type dormant
Next accounts 28 Nov 2025
Due by 28 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£186.88k

Decreased by £775.00 (-0%)

Total Liabilities

£93.18k

Increased by £775.00 (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

33%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Nov Year End
2023
28 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Brooking, Ian CharlesDirectorBritishEngland569 Sept 2015Active

Shareholders

Shareholders (1)

Cogen Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ian Charles Brooking

British

Active
Notified 18 Dec 2023
Residence England
DOB February 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Cogen Limited

Ceased 18 Dec 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jun 2026GazetteGazette Dissolved Voluntary
31 Mar 2026GazetteGazette Notice Voluntary
19 Mar 2026DissolutionDissolution Application Strike Off Company
17 Sept 2025AccountsAnnual accounts made up to 28 Nov 2024
27 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
16 Jun 2026 Gazette

Gazette Dissolved Voluntary

31 Mar 2026 Gazette

Gazette Notice Voluntary

19 Mar 2026 Dissolution

Dissolution Application Strike Off Company

17 Sept 2025 Accounts

Annual accounts made up to 28 Nov 2024

27 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

-1 days ago on 16 Jun 2026

Gazette Notice Voluntary

2 months ago on 31 Mar 2026

Dissolution Application Strike Off Company

2 months ago on 19 Mar 2026

Annual accounts made up to 28 Nov 2024

9 months ago on 17 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 27 May 2025