Company
Birmingham BIO Power Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Anna Louise Bath 2023-2025 View profile
- Elizabeth Ann Watkins 2022-2023 View profile
- Ian Christopher Gaunt 2022-2025 View profile
- Rollo Andrew Johnstone Wright 2021-2023 View profile
- Emily Josephine Lake 2019-2021 View profile
- Ian Charles Brooking 2019-2021 View profile
- Nigel Lloyd Beswick 2018-2019 View profile
- Benedict William John Thorpe Wright 2018-2019 View profile
- Hugh Alexander Unwin 2015-2018 View profile
- Nicholas Searle Gamble 2014-2021 View profile
- Brian Roland Walker 2013-2021 View profile
- Alon Laniado 2013-2021 View profile
- James Peter Samworth 2013-2015 View profile
- David Pike 2012-2021 View profile
- David Alexander Nairn 2012-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/07/2012
Ownership
Owned by (1) 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.
- Gravis Asset Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-19
Group
- Birmingham BIO Power Limited
is controlled by Gravis Asset Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-19 · source: Companies House PSC register - Gravis Asset Holdings Limited
is controlled by Mourant Corporate Trustee (Jersey) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-24 · source: Companies House PSC register
Ultimately controlled by Mourant Corporate Trustee (Jersey) Limited.
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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.
Financials
- Net assets
- -£24,603,000
- Total assets
- £32,272,000
- Cash
- £1,427,000
- Employees
- 0
- Turnover
- £10,109,000
- Profit/loss
- -£6,136,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Edward Barnaby Russell Simpson Director · appointed 2023
- Chloe Marlow Director · appointed 2023
- Louise Christine Woodhead Director · appointed 2025
- Albane Poulin Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Albane Poulin Director · appointed 2025
Portfolio (3)
- Edward Barnaby Russell Simpson Director · appointed 2023
- Chloe Marlow Director · appointed 2023
- Louise Christine Woodhead Director · appointed 2025
Left in the last 12 months
- Anna Louise Bath Director · appointed 2023 · resigned 2025
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
- 08145428
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data