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Companies/08145428

Birmingham Bio Power Limited

Production of electricity · London

AdministrationUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Gravis Asset Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-19 · No cessation recorded

Source record 112253401
Show 1 ceased record
Tyseley Bio Power LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-03-19

Source record 115720839

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
LW
Louise Christine WoodheadCurrent director
Appointed 2025-12-31
+77 others
AP
Albane PoulinCurrent director
Appointed 2025-06-09 · 1 yr · Director
CM
Chloe MarlowCurrent director
Appointed 2023-12-08 · 2 yrs · Accountant
+74 others
ES
Edward SimpsonCurrent director
Appointed 2023-03-09 · 3 yrs · Director
+3 others
NP
Nicholas ParkerCurrent director
Appointed 2021-05-01 · 5 yrs · Director
+88 others
Show 19 historical appointments
AB
Anna BathResigned director
Resigned 2023-12-08 · 2 yrs · Finance Director
EW
Elizabeth WatkinsResigned director
Resigned 2022-01-26 · 1 yr · Investment Manager
IG
Ian GauntResigned director
Resigned 2022-01-26 · 3 yrs · Technical Asset Manager
RW
Rollo WrightResigned director
Resigned 2021-05-01 · 2 yrs · Director
PK
Philip KentResigned director
Resigned 2021-03-19 · 1 yr · Director
SJ
Saira JohnstonResigned director
Resigned 2021-03-19 · 2 yrs · Accountant
EL
Emily LakeResigned director
Resigned 2019-06-18 · 1 yr · Solicitor
IB
Ian BrookingResigned director
Resigned 2019-01-23 · 2 yrs · Company Director
NB
Nigel BeswickResigned director
Resigned 2018-11-14 · Accountant
BW
Benedict William John Thorpe WrightResigned director
Resigned 2018-09-01 · Accountant
HU
Hugh UnwinResigned director
Resigned 2015-03-10 · 3 yrs · Fund Management
NG
Nicholas GambleResigned director
Resigned 2014-02-27 · 7 yrs · Consulting Engineer
BW
Brian WalkerResigned director
Resigned 2013-12-10 · 7 yrs · Quantity Surveyor
AL
Alon LaniadoResigned director
Resigned 2013-12-06 · 7 yrs · Director
JS
James SamworthResigned director
Resigned 2013-12-06 · 1 yr · Director
DN
David NairnResigned director
Resigned 2012-12-11 · 5 yrs · Director
DP
David PikeResigned director
Resigned 2012-12-11 · 8 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active