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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 8
  • 1
    Riley, Martin
    Director born in March 1959
    Individual (17 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, Tom
    Non Executive Director born in June 1948
    Individual (14 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Cereste, Marco
    Non Executive Director born in December 1950
    Individual (34 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Talbott, Benjamin Churchill
    Director born in May 1973
    Individual (26 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
    Mr Benjamin Churchill Talbott
    Born in May 1973
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Yang, Yao Bin
    Director born in November 1962
    Individual (17 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Bennett, Carl
    Individual (14 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Bullock, Matthew James
    Director born in July 1976
    Individual (19 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
  • 8
    LEAF TRIO LIMITED
    09793734
    Ebenezer House, Ryecroft, Newcastle, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BIOMASS POWER HOLDINGS LIMITED

Period: 2015-09-07 ~ 2021-11-25
Company number: 09766214
Registered name
BIOMASS POWER HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
1 GBP2016-03-31
Total Assets Less Current Liabilities
1 GBP2016-03-31
Equity
Called up share capital
1 GBP2016-03-31
Equity
1 GBP2016-03-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2016-03-31
Related profiles found in government register
  • BIOMASS POWER HOLDINGS LIMITED
    Info
    Registered number 09766214
    C/o Frp Advisory Llp 4th Floor Abbey House, Booth Street, Manchester M2 4AB
    PRIVATE LIMITED COMPANY incorporated on 2015-09-07 and dissolved on 2021-11-25 (6 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • BIOMASS POWER HOLDINGS LIMITED
    S
    Registered number 09766214
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom, DY8 1LU
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    BIOMASS POWER BELFAST LIMITED
    09734320
    C/o Frp Advisory Llp 4th Floor, Abbey House, Booth Street, Manchester
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    BIOMASS POWER CHINA LIMITED
    10314878
    Cabin 3 Dunston Business Village, Dunston, Staffordshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-05 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    BIOMASS POWER CORBY LIMITED
    09957639
    Dsd Building, Lichfield Road, Stafford, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BIOMASS POWER DEVELOPMENTS LIMITED
    08800115
    Cabin 3 Dunston Business Village, Dunston, Staffordshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    BIOMASS POWER HODDESDON LIMITED
    09163145
    C/o Frp Advisory Llp 4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-02-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    BIOMASS POWER INDIA LIMITED
    10821040
    Cabin 3 Dunston Business Village, Dunston, Staffordshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-06-15 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    BIOMASS POWER IP LIMITED
    09764758
    Cabin 3 Dunston Business Village, Dunston, Staffordshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    BIOMASS POWER KOCHI LIMITED
    10289764
    Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-07-21 ~ 2019-07-02
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    BIOMASS POWER LIMITED
    - now 06340386 17072742... (more)
    TALBOTT'S BIOMASS POWER LIMITED - 2009-02-17
    C/o Frp Advisory Llp 4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    BIOMASS POWER PETERBOROUGH LIMITED
    09734408
    Cabin 3 Dunston Business Village, Dunston, Staffordshire, Stafford, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    BIOMASS POWER RHONDDA LIMITED
    - now 09957641
    BIOMASS POWER SPV2 LIMITED
    - 2016-08-25 09957641 09957576
    Dsd Building, Lichfield Road, Stafford, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    BIOMASS POWER SAHARA LIMITED
    - now 09957576
    BIOMASS POWER SPV1 LIMITED - 2016-03-04
    Dsd Building, Lichfield Road, Stafford, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    BIOMASS PROCESS ENGINEERING LIMITED
    08118425
    Cabin 3 Dunston Business Village, Dunston, Staffordshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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