EASTHAM BIO POWER LIMITED
Company Number 09545668
Status
Dissolved
Incorporated
April 16, 2015
Entity Type
Ltd
Registered Office
50b Carter Lane
London
EC4V 5EA
74909
Previous Names
RIVERSIDE BIO POWER LIMITED
Ceased on Jul 29, 2015
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Nov 28, 2024
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
EASTHAM BIO POWER LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #09545668, this organization has been active since April 2015. Primarily in the 74909 sector, the business maintains its official headquarters at 50b Carter Lane. 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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Gazette
Jun 16, 2026
Gazette
Mar 31, 2026
Dissolution
Mar 19, 2026
Accounts
Sep 17, 2025
Address
May 27, 2025
Confirmation Statement
Apr 29, 2025
Mortgage
Apr 7, 2025
Accounts
Aug 9, 2024
Confirmation Statement
Apr 29, 2024
Address
Mar 4, 2024
Accounts
Feb 14, 2024
Persons With Significant Control
Jan 15, 2024
Persons With Significant Control
Jan 15, 2024
Accounts
Aug 17, 2023
Confirmation Statement
Apr 20, 2023
Accounts
Feb 28, 2023
Accounts
Nov 28, 2022
Confirmation Statement
Apr 26, 2022
Accounts
Nov 30, 2021
Accounts
Jul 22, 2021
Confirmation Statement
Apr 30, 2021
Accounts
Apr 29, 2021
Confirmation Statement
May 5, 2020
Accounts
Jan 31, 2020
Confirmation Statement
Apr 17, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr Ian Charles Brooking
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Cogen Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors as firm
Board & Leadership
Board Retention
33%
over 11 years
Directory of Officers
Connected Companies
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BROOKING, Ian Charles is a director
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BROOKING, Ian Charles is a director
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BROOKING, Ian Charles is a director
06759792
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BROOKING, Ian Charles is a director
12253481
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BROOKING, Ian Charles is a director
11876256
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BROOKING, Ian Charles is a director
08651766
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BROOKING, Ian Charles is a director
11705602
ERUS LIMITED
BROOKING, Ian Charles is a director
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BROOKING, Ian Charles is a director
SC459592
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BROOKING, Ian Charles is a director
09716073
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BROOKING, Ian Charles is a director
09716977
AVON BIO POWER LIMITED
BROOKING, Ian Charles is a director
10273753
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BROOKING, Ian Charles is a director
10215735
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BROOKING, Ian Charles is a director
10108211
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BROOKING, Ian Charles is a director
09545922
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BROOKING, Ian Charles is a director
10313042
SCANDINAVIAN ENERGY CONTRACTOR OPERATIONS LIMITED
BROOKING, Ian Charles is a director
10312967
HAY HALL BIO POWER LIMITED
BROOKING, Ian Charles is a director
10312568
BOOM ENERGY LIMITED
BROOKING, Ian Charles is a director
10312897
CARNBROE BIO POWER LIMITED
BROOKING, Ian Charles is a director
10312734
THAMES BIO POWER LTD
BROOKING, Ian Charles is a director
10312928
MÔR HAFREN BIO POWER LIMITED
BROOKING, Ian Charles is a director
10308059
ISLAND PUBS LIMITED
BROOKING, Ian Charles is a director
10308338
HOUGHTON MAIN BIO POWER LIMITED
BROOKING, Ian Charles is a director
10308075
CARNBROE PROPERTIES LIMITED
BROOKING, Ian Charles is a director
10308185
COGEN HOLDINGS LIMITED
BROOKING, Ian Charles is a director
10307941
SMALL HEATH BIO POWER LIMITED
BROOKING, Ian Charles is a director
07932861
AVONMOUTH BIO POWER ENERGY LIMITED
BROOKING, Ian Charles is a director
09666577
AVONMOUTH BIO POWER (OPERATIONS) LIMITED
BROOKING, Ian Charles is a director
07061917
AVONMOUTH BIO POWER CONTRACTING LIMITED
BROOKING, Ian Charles is a director
09626128
AVONMOUTH BIO POWER LIMITED
BROOKING, Ian Charles is a director
07695099
AVONMOUTH BIO POWER PROPERTY LIMITED
BROOKING, Ian Charles is a director
09219870
BILSTHORPE BIO POWER LIMITED
BROOKING, Ian Charles is a director
09194861
BILSTHORPE PROPERTIES LIMITED
BROOKING, Ian Charles is a director