Founded in 2013, Herriard Bio Power, classified under reg no. 08453453 is an active company. Currently registered at C/o Rke Biogroup Ltd, Belvedere House RG21 4HG, Basingstoke the company has been in the business for 11 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Fri, 31st Dec 2021.
The firm has 3 directors, namely Kieran P., Hironobu I. and Hiroshi F.. Of them, Hironobu I., Hiroshi F. have been with the company the longest, being appointed on 17 August 2022 and Kieran P. has been with the company for the least time - from 10 November 2023. As of 15 May 2024, there were 7 ex directors - Simon B., Darren C. and others listed below. There were no ex secretaries.
| Office Address | C/o Rke Biogroup Ltd, Belvedere House |
| Office Address2 | Basing View |
| Town | Basingstoke |
| Post code | RG21 4HG |
| Country of origin | United Kingdom |
| Registration Number | 08453453 |
| Date of Incorporation | Wed, 20th Mar 2013 |
| Industry | Production of electricity |
| End of financial Year | 30th December |
| Company age | 11 years old |
| Account next due date | Wed, 27th Dec 2023 (140 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 10 November 2023
Position: Director
Appointed: 17 August 2022
Position: Director
Appointed: 17 August 2022
The register of PSCs that own or have control over the company consists of 5 names. As we researched, there is Barfoot Energy Projects Ltd from Basingstoke, England. The abovementioned PSC is classified as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Henry K. This PSC has significiant influence or control over the company,. Moving on, there is Peter B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC and has 75,01-100% voting rights.
Barfoot Energy Projects Ltd
C/O Rke Biogroup Ltd, Belvedere House Basing View, Basingstoke, RG21 4HG, England
| Legal authority | Companies Act |
| Legal form | Company |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Henry K.
| Notified on | 6 April 2016 |
| Ceased on | 27 November 2018 |
| Nature of control: |
significiant influence or control |
Peter B.
| Notified on | 6 April 2016 |
| Ceased on | 27 November 2018 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Nicholas L.
| Notified on | 6 April 2016 |
| Ceased on | 27 November 2018 |
| Nature of control: |
significiant influence or control |
Julian M.
| Notified on | 6 April 2016 |
| Ceased on | 27 November 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 179 926 | 128 352 | 175 350 | 80 137 |
| Current Assets | 645 542 | 666 556 | 1 225 759 | 1 466 630 |
| Debtors | 323 303 | 414 908 | 590 020 | 729 825 |
| Net Assets Liabilities | -1 984 648 | -2 753 171 | -4 508 490 | -5 367 026 |
| Total Inventories | 142 313 | 123 296 | 460 389 | 656 668 |
| Other Debtors | 122 748 | 263 724 | ||
| Property Plant Equipment | 2 838 580 | 2 365 796 | 1 972 156 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 055 265 | 3 528 049 | 3 864 057 | 4 338 072 |
| Average Number Employees During Period | 6 | 6 | 5 | 6 |
| Creditors | 4 754 807 | 4 363 382 | 6 620 668 | 4 760 846 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 472 784 | 447 319 | 474 015 | |
| Net Current Assets Liabilities | 185 962 | -647 119 | 248 488 | -3 294 216 |
| Property Plant Equipment Gross Cost | 5 893 845 | 5 893 845 | 5 836 213 | 6 040 606 |
| Provisions For Liabilities Balance Sheet Subtotal | 254 383 | 108 466 | 108 466 | 86 773 |
| Total Additions Including From Business Combinations Property Plant Equipment | 61 003 | 204 393 | ||
| Total Assets Less Current Liabilities | 3 024 542 | 1 718 677 | 2 220 644 | -1 591 682 |
| Amounts Owed To Group Undertakings | 16 347 | 70 914 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 111 311 | |||
| Disposals Property Plant Equipment | 118 635 | |||
| Other Creditors | 4 754 807 | 4 363 382 | ||
| Other Taxation Social Security Payable | 4 512 | 736 410 | ||
| Trade Creditors Trade Payables | 81 333 | 133 755 | ||
| Trade Debtors Trade Receivables | 200 555 | 151 184 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Fri, 29th Dec 2023 - the day director's appointment was terminated filed on: 29th, December 2023 |
officers | Free Download (1 page) |
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