Birmingham BIO Power Limited
Company 08145428 Active
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.
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
1.9y median 1.8y
average tenure
3.4y
longest tenure
0
directors past 6 years
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
0
also govern a charity
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.
Business services 67Utilities 65Finance 16Professional services 4Construction 1Retail and trade 1
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
- Garves Wind Limited 2 shared directors
- Winscales Moor Windfarm Limited 2 shared directors
- Burton Wold Wind Farm (Trading) Limited 2 shared directors
- GCP Healthcare 1 Limited 2 shared directors
- GCP Rooftop Solar 1 Limited 2 shared directors
- GCP Rooftop Solar 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08145428 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2012 |
| Address | 24 SAVILE ROW, LONDON, W1S 2ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
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
Officers (19)
- Louise Christine Woodhead Director · appointed 2025
- Albane Poulin Director · appointed 2025
- Chloe Marlow Director · appointed 2023
- Edward Barnaby Russell Simpson Director · appointed 2023
Show 15 former officers
- Anna Louise Bath Director · appointed 2023 · resigned 2025
- Elizabeth Ann Watkins Director · appointed 2022 · resigned 2023
- Ian Christopher Gaunt Director · appointed 2022 · resigned 2025
- Rollo Andrew Johnstone Wright Director · appointed 2021 · resigned 2023
- Emily Josephine Lake Director · appointed 2019 · resigned 2021
- Ian Charles Brooking Director · appointed 2019 · resigned 2021
- Nigel Lloyd Beswick Director · appointed 2018 · resigned 2019
- Benedict William John Thorpe Wright Director · appointed 2018 · resigned 2019
- Hugh Alexander Unwin Director · appointed 2015 · resigned 2018
- Nicholas Searle Gamble Director · appointed 2014 · resigned 2021
- Brian Roland Walker Director · appointed 2013 · resigned 2021
- Alon Laniado Director · appointed 2013 · resigned 2021
- James Peter Samworth Director · appointed 2013 · resigned 2015
- David Pike Director · appointed 2012 · resigned 2021
- David Alexander Nairn Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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