Living BIO-Power Limited
Company 06360004 Liquidation
Connected board network
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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
3.1y median 3.1y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Simon Mark Peter Adcock Director · appointed 2023
- Michael Jason Redford Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Finance 5Utilities 5Professional services 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Living Fuels Limited 2 shared directors
- Living Power Limited 2 shared directors
- BIO Newco A Limited 2 shared directors
- GH BIO-Power Limited 2 shared directors
- Lifecycle Management Services LTD 2 shared directors
Connected through a shared director
- Lifecycle Oils LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06360004 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 04/09/2007 |
| Address | S&W PARTNERS LLP C/O RRS DEPARTMENT 45, GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
35110 - Production of electricity
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Living Fuels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Living Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 15333856
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07
Officers (17)
- Michael Jason Redford Director · appointed 2023
- Simon Mark Peter Adcock Director · appointed 2023
Show 15 former officers
- Sundeep Thind Director · appointed 2023 · resigned 2024
- Peter George Ka-Yin Bachmann Director · appointed 2021 · resigned 2023
- Benjamin James Ernest Guest Director · appointed 2019 · resigned 2021
- Joe Thomas Director · appointed 2019 · resigned 2020
- Shiona Ann Collins Director · appointed 2016 · resigned 2019
- Zoe Catherine Crockford Secretary · appointed 2016 · resigned 2019
- Simon Thomas Wannop Director · appointed 2014 · resigned 2019
- Stephen Booth Director · appointed 2010 · resigned 2019
- Robert Murphy Director · appointed 2008 · resigned 2021
- Ian Kenneth Collins Director · appointed 2008 · resigned 2019
- Andrew Nicholas Whalley Director · appointed 2007 · resigned 2019
- David Edward Crockford Secretary · appointed 2007 · resigned 2019
- Bruce Vaughan Woodman Director · appointed 2007 · resigned 2008
- Zoe Aarons Secretary · appointed 2007 · resigned 2007
- Elizabeth Claire Appleford Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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