BAY FARM POWER LIMITED
Company Number 08640293
Status
Active
Incorporated
August 6, 2013
Entity Type
Ltd
Registered Office
C/O Bioticnrg Operations Ltd The Amphenol Building, 46-50 Rutherford Drive
Wellingborough
NN8 6AX
3511035210
Previous Names
S&P BIOGAS LIMITED
Ceased on Sep 2, 2019
BLACKWATER BIOMASS LIMITED
Ceased on Mar 30, 2016
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Aug 20, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BAY FARM POWER LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08640293, this organization has been active since August 2013. Primarily in the 35110 sector, the business maintains its official headquarters at C/O Bioticnrg Operations Ltd The Amphenol Building, 46-50 Rutherford Drive. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 22, 2026
Officers
Sep 2, 2026
Confirmation Statement
Aug 10, 2026
Address
Aug 9, 2026
Officers
Aug 7, 2026
Address
Jun 20, 2026
Officers
Jun 8, 2026
Accounts
Apr 2, 2026
Confirmation Statement
Aug 6, 2025
Accounts
Sep 30, 2024
Mortgage
Sep 24, 2024
Address
Aug 12, 2024
Confirmation Statement
Aug 7, 2024
Persons With Significant Control
Aug 2, 2024
Address
Jul 30, 2024
Officers
Jul 26, 2024
Officers
Jul 26, 2024
Officers
Jul 26, 2024
Officers
Jul 26, 2024
Accounts
Sep 29, 2023
Resolution
Aug 22, 2023
Incorporation
Aug 17, 2023
Address
Aug 8, 2023
Address
Aug 8, 2023
Confirmation Statement
Aug 7, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Mc Asset Co Limited
• Ownership of shares 75 to 100 percent
Strutt And Parker (Farms) Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
36%
over 13 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
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