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Company · Wellingborough

Helmdon Blackpits Power Limited

Manufacture of gas

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Helmdon Blackpits Power Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. James Peter Samworth 2022-2024 Director View profile
  2. Hugh Alexander Unwin 2022-2024 Director View profile
  3. Robert Oliver Graham Guest 2017-2019 Director View profile
  4. Dr Michael John Bullard 2017-2017 Director View profile
  5. David Matthew Bird 2014-2017 Director View profile
  6. Sharna Ludlow 2016-2017 Secretary View profile
  7. Karen Ward 2015-2016 Secretary View profile
  8. Nicola Board 2014-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of gas
Incorporated
10/02/2014
Registered office
Wellingborough

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.

Group

  1. Helmdon Blackpits Power Limited is controlled by MC Asset CO Limited
    Evidence
    active 75-100% shares · notified 2017-12-21 · source: Companies House PSC register
  2. MC Asset CO Limited is controlled by AD Aggregator Platform Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-12 · source: Companies House PSC register
  3. AD Aggregator Platform Limited is controlled by Bioticnrg LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-25 · source: Companies House PSC register
  4. Bioticnrg LTD is controlled by Palisade Real Assets UK LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-02, ceased 2024-03-01 · source: Companies House PSC register

Ultimately controlled by Palisade Real Assets UK LTD.

23 other companies in this group

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
£3,723,790
Total assets
£9,784,613
Cash
£718,919
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£10,905

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

3.2y median 2y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Utilities 37Finance 9Business services 8Property 4Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08884875
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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