Company Liquidation
Living BIO-Power Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 15
- Sundeep Thind 2023-2024 View profile
- Peter George Ka-Yin Bachmann 2021-2023 View profile
- Benjamin James Ernest Guest 2019-2021 View profile
- Joe Thomas 2019-2020 View profile
- Shiona Ann Collins 2016-2019 View profile
- Simon Thomas Wannop 2014-2019 View profile
- Stephen Booth 2010-2019 View profile
- Robert Murphy 2008-2021 View profile
- Ian Kenneth Collins 2008-2019 View profile
- Andrew Nicholas Whalley 2007-2019 View profile
- Bruce Vaughan Woodman 2007-2008 View profile
- Elizabeth Claire Appleford 2007-2007 View profile
- Zoe Catherine Crockford 2016-2019 View profile
- David Edward Crockford 2007-2019 View profile
- Zoe Aarons 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/09/2007
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BIO Newco A Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-27 - REG Holdings Limited ceased 2019-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Living BIO-Power Limited
is controlled by BIO Newco A Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-27 · source: Companies House PSC register - BIO Newco A Limited
is controlled by Andrew Nicholas Whalley
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-01-31, ceased 2019-09-26 · source: Companies House PSC register
Ultimately controlled by Andrew Nicholas Whalley.
65 other companies in this group
- REG Langthwaite Limited
- REG TE Wind Energy LTD.
- REG OLD Riverdon Limited
- REG Roskrow Barton II Limited
- REG Windpower Limited
- 14571122
- REG Outh Muir Holdings Limited
- REG Dryholme Limited
- 15333856
- 08183196
- Ockendon GAS Limited
- Hallburn Farm Holdings Limited
- Nant YR Allor Renewables Limited
- REG Outh Muir Limited
- REG Tranche 5 Holdings Limited
- Knockshinnoch Wind Energy Limited
- REG French Farm Storage Limited
- 10376562
- REG Ventongimps Limited
- 09813936
- Ockendon Battery Storage Limited
- Living Power Limited
- PEN Bryn OER Holdings Limited
- NI607868
- 10376470
- REG Knockshinnoch Limited
- REG Power Limited
- Mynydd Fforch DWM Wind Energy Limited
- Hallburn Farm Limited
- REG Luson Farm Holdings Limited
- REG High POW II Holdings Limited
- REG Scarcewater Limited
- REG Power Management Limited
- REG Cheverton Down Limited
- Cefn Y Maes Community Renewable Energy Park LTD
- 07104680
- 1 Arras Wold Limited
- Helium Miracle 184 Limited
- BIO Newco A Limited
- REG Power Holdings Limited
- REG Holdings Limited
- 11530790
- REG Pines TIP Limited
- REG Gascoigne Wood Limited
- AIM Powergen Limited
- 11800128
- REG Blandford Hill Limited
- PEN Bryn OER Limited
- REG Highfield Limited
- REG TE LTD.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Simon Mark Peter Adcock Director · appointed 2023
- Michael Jason Redford Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Simon Mark Peter Adcock Director · appointed 2023
- Michael Jason Redford Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06360004
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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