Hooton BIO Power Limited
Overview
Hooton BIO Power Limited's network
2 people6 organisationsExplore in 3Di2 listed on the board. 6 organisations share a board member with this company.The large node is Hooton BIO Power Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Deborah Jane Bird | Director | 2026 | new |
| Ian Shervell | Director | 2020 | 6 yrs |
Recent news and events
From the public record
- 6 March 2026Charles William Grant Herriott left as directorCompanies House officer data
- 3 March 2026Deborah Jane Bird appointed directorCompanies House officer data
- 31 January 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Mr. Ian Shervell | Director | 28 January 2020 | 35 other current boards |
| Deborah Jane Bird | Director | 3 March 2026 | 40 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
8 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Charles William Grant Herriott | Director | 23 March 2021 | 6 March 2026 |
| Jolanta Touzard | Director | 23 October 2018 | 1 December 2022 |
| Allan Thomas Vlah | Director | 23 October 2018 | 26 January 2021 |
| Frederick Henry Murray | Director | 28 January 2020 | 8 September 2020 |
| Ian Charles Brooking | Director | 13 January 2015 | 23 October 2018 |
| Susan Shardlow | Director | 3 August 2017 | 12 December 2017 |
| David Pike | Director | 13 January 2015 | 3 May 2017 |
| David Alexander Nairn | Director | 13 January 2015 | 3 May 2017 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Ian Shervell Director · appointed 2020
- Deborah Jane Bird Director · appointed 2026
Directors past 6 years
- Ian Shervell Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Ian Shervell Director · appointed 2020
- Deborah Jane Bird Director · appointed 2026
Left in the last 12 months
- Charles William Grant Herriott Director · appointed 2021 · resigned 2026
Where else this board sits
The 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.
Network
Network
iThe large node is Hooton BIO Power Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
3 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2018 | FRS102 | Not reported | Not reported | £10 | £10 | £16 | Not reported |
| 31 January 2017 | UK GAAP (pre-2015) | Not reported | Not reported | £10 | £10 | Not reported | Not reported |
| 31 January 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £10 | Not reported | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- These are not the latest accounts. Companies House shows full accounts made up to 31 December 2025, but the newest year we hold is 31 January 2018. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 31 January 2026
- Next confirmation statement due
- 14 February 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 09386411
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 13 January 2015
- Registered office
- 80 Fenchurch Street, London, EC3M 4AE
- Nature of business (SIC)
- 35110 Production of electricity
- Latest accounts
- 31 December 2025 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 31 January 2026
- Next confirmation statement due
- 14 February 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
282iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 282 companies, which is common for an accountant, formation agent or serviced office.
- Aviva International Insurance Limited
- Commercial Union Life Assurance Company Limited
- Yorkshire Insurance Company Limited
- Welsh Insurance Corporation Limited
- Aviva Investors Global Services Limited
- Aviva Staff Pension Trustee Limited
- Aviva Group Holdings Limited
- 6-10 Lowndes Square Management Company Limited
- 43 Lowndes Square Management Company Limited
- Aviva Investors UK Fund Services Limited
- Aviva Investors Holdings Limited
- Aviva Company Secretarial Services Limited
- Aviva International Holdings Limited
- Aviva Public Private Finance Limited
- Aviva Brands Limited
- Aviva PLC
- Aviva Commercial Finance Limited
- Quarryvale One Limited
- Swan Valley Management Limited
- Aviva Employment Services Limited
Showing 20 of 281 other companies. 282 of the 282 are active.Show moreShow fewerShow all 281 →
Same sector and place
109iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.109 other active companies have the same main business code (35110 Production of electricity) and a registered office in the EC3M postcode district.
- GVO Wind No. 29 Limited
- Renewable Clean Energy 3 Limited
- Sunsave 43 (Epwell) Limited
- GVO Wind No. 40 Limited
- Private Wire Solar 1 Limited
- Sune Little Neath Solar Limited
Showing 6 of 109Show moreShow fewerShow all 109 →
Recent news and events
From the public record
- 6 March 2026Charles William Grant Herriott left as directorCompanies House officer data
- 3 March 2026Deborah Jane Bird appointed directorCompanies House officer data
- 31 January 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Aviva Investors Realm Infrastructure No.3 LimitedCompany · no GovReg page matched |
| 24 October 2018 | Current |
| Eastham Bio Power LimitedCompany · no GovReg page matched |
| 6 April 2016 | 24 October 2018 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.