Helmdon Blackpits Power Limited
Company 08884875 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Material Change Composting Limited 4 shared directors
- Bioticnrg Operations Limited 4 shared directors
- Malaby Biogas Limited 4 shared directors
- Decoy Farm Power Limited 4 shared directors
- Euston Biogas Limited 4 shared directors
- Camel Power Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08884875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2014 |
| Address | C/O BIOTICNRG OPERATIONS LTD THE AMPHENOL BUILDING, 46-50 RUTHERFORD DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 6AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mc Asset Co Limited
ownership of shares 75-100% - Fliscombe Power Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Trivellato, Stefania Director · appointed 2026
- Clements, Nicholas Charles Director · appointed 2024
- Miles, Hannah Lucy Director · appointed 2024
- Miles, Hannah Lucy Secretary · appointed 2017
- Bastow, Edward William Director · appointed 2017
- Samworth, James Peter Former Director · appointed 2022 · resigned 2024
- Unwin, Hugh Alexander Former Director · appointed 2022 · resigned 2024
- Guest, Robert Oliver Graham Former Director · appointed 2017 · resigned 2019
- Bullard, Michael John, Dr Former Director · appointed 2017 · resigned 2017
- Ludlow, Sharna Former Secretary · appointed 2016 · resigned 2017
- Ward, Karen Former Secretary · appointed 2015 · resigned 2016
- Board, Nicola Former Secretary · appointed 2014 · resigned 2015
- Bird, David Matthew Former Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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