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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Unwin, Hugh Alexander
    Fund Management born in July 1972
    Individual (67 offsprings)
    Officer
    2015-03-10 ~ 2018-09-01
    OF - Director → CIF 0
  • 2
    Poulin, Albane
    Born in February 1983
    Individual (1 offspring)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Johnston, Saira Jane
    Accountant born in March 1976
    Individual (131 offsprings)
    Officer
    2021-03-19 ~ 2023-12-08
    OF - Director → CIF 0
  • 4
    Bath, Anna Louise
    Born in April 1980
    Individual (87 offsprings)
    Officer
    2023-12-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Kent, Philip William
    Director born in December 1984
    Individual (141 offsprings)
    Officer
    2021-03-19 ~ 2023-03-09
    OF - Director → CIF 0
  • 6
    Gaunt, Ian Christopher
    Technical Asset Manager born in July 1967
    Individual (1 offspring)
    Officer
    2022-01-26 ~ 2025-04-30
    OF - Director → CIF 0
  • 7
    Pike, David
    Director born in April 1953
    Individual (43 offsprings)
    Officer
    2012-12-11 ~ 2021-03-19
    OF - Director → CIF 0
  • 8
    Watkins, Elizabeth Ann
    Investment Manager born in October 1979
    Individual (18 offsprings)
    Officer
    2022-01-26 ~ 2023-12-04
    OF - Director → CIF 0
  • 9
    Walker, Brian Roland
    Quantity Surveyor born in September 1955
    Individual (79 offsprings)
    Officer
    2013-12-01 ~ 2013-12-01
    OF - Director → CIF 0
    2013-12-10 ~ 2021-03-19
    OF - Director → CIF 0
  • 10
    Woodhead, Louise Christine
    Born in April 1981
    Individual (80 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Samworth, James Peter
    Director born in June 1976
    Individual (62 offsprings)
    Officer
    2013-12-06 ~ 2015-03-10
    OF - Director → CIF 0
  • 12
    Wright, Benedict William John Thorpe
    Born in June 1972
    Individual (57 offsprings)
    Officer
    2018-09-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 13
    Parker, Nicholas Simon
    Born in December 1969
    Individual (152 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Brooking, Ian Charles
    Company Director born in February 1970
    Individual (89 offsprings)
    Officer
    2012-07-17 ~ 2018-11-14
    OF - Director → CIF 0
    2019-01-23 ~ 2021-03-19
    OF - Director → CIF 0
  • 15
    Simpson, Edward Barnaby Russell
    Born in March 1973
    Individual (63 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 16
    Laniado, Alon
    Director born in September 1979
    Individual (16 offsprings)
    Officer
    2013-12-06 ~ 2021-03-19
    OF - Director → CIF 0
  • 17
    Lake, Emily Josephine
    Solicitor born in February 1968
    Individual (3 offsprings)
    Officer
    2019-06-18 ~ 2021-03-19
    OF - Director → CIF 0
  • 18
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (138 offsprings)
    Officer
    2021-05-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 19
    Nairn, David Alexander
    Director born in May 1956
    Individual (38 offsprings)
    Officer
    2012-12-11 ~ 2018-06-03
    OF - Director → CIF 0
  • 20
    Marlow, Chloe
    Born in April 1981
    Individual (91 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 21
    Gamble, Nicholas Searle
    Consulting Engineer born in November 1946
    Individual (8 offsprings)
    Officer
    2014-02-27 ~ 2021-03-19
    OF - Director → CIF 0
  • 22
    Beswick, Nigel Lloyd
    Accountant born in September 1963
    Individual (84 offsprings)
    Officer
    2018-11-14 ~ 2019-01-23
    OF - Director → CIF 0
  • 23
    GRAVIS ASSET HOLDINGS LIMITED
    - now 10976455
    GRAVIS EQUITY HOLDINGS LIMITED - 2017-11-23
    24, Savile Row, London, England
    Active Corporate (13 parents, 16 offsprings)
    Person with significant control
    2021-03-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    TYSELEY BIO POWER LIMITED
    08651766
    Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-19
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BIRMINGHAM BIO POWER LIMITED

Period: 2012-07-17 ~ now
Company number: 08145428
Registered name
BIRMINGHAM BIO POWER LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
10,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-11,000 GBP2024-01-01 ~ 2024-12-31
-12,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-1,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,000 GBP2024-01-01 ~ 2024-12-31
-8,000 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-32,000 GBP2024-12-31
-26,000 GBP2023-12-31
-18,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-6,000 GBP2024-01-01 ~ 2024-12-31
-8,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
28,000 GBP2024-12-31
30,000 GBP2023-12-31
Debtors
Current
6,000 GBP2024-12-31
5,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
8,000 GBP2024-12-31
6,000 GBP2023-12-31
Net Current Assets/Liabilities
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Total Assets Less Current Liabilities
32,000 GBP2024-12-31
35,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-54,000 GBP2024-12-31
Net Assets/Liabilities
-25,000 GBP2024-12-31
-18,000 GBP2023-12-31
Equity
Share premium
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Other miscellaneous reserve
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
-25,000 GBP2024-12-31
-18,000 GBP2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
57,000 GBP2024-12-31
57,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
26,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,000 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
28,000 GBP2024-12-31
30,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
5,000 GBP2024-12-31
3,000 GBP2023-12-31
Other Remaining Borrowings
Current
2,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Bank Borrowings
Non-current
51,000 GBP2024-12-31
47,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Other Creditors
Non-current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Non-current
54,000 GBP2024-12-31
50,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-3,000 GBP2024-12-31
-3,000 GBP2023-12-31
-2,000 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,000 GBP2024-12-31
-3,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
More than five year
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,000 GBP2024-12-31
5,000 GBP2023-12-31
  • BIRMINGHAM BIO POWER LIMITED
    Info
    Registered number 08145428
    24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2012-07-17 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.