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Companies/08453453

Herriard Bio Power Limited

Production of electricity · Basingstoke

ActiveUnited KingdomIncorporated 2013Private 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 · 4 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 1259870
Show 4 ceased records
PB
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-27

Source record 510738
HK
Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-27

Source record 510739
NL
Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-27

Source record 11289565
JM
Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-27

Source record 11306781

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
KP
Kieran PurkisCurrent director
Appointed 2023-11-10 · 2 yrs · Operations Director
+3 others
HI
Hironobu IshikawaCurrent director
Appointed 2022-08-17 · 4 yrs · Company Director
+1 other
HF
Hiroshi FukudaCurrent director
Appointed 2022-08-17 · 4 yrs · Company Director
+2 others
Show 7 historical appointments
SB
Simon BarrisResigned director
Resigned 2020-04-15 · 2 yrs · Director
DC
Darren CartwrightResigned director
Resigned 2020-04-15 · 3 yrs · Director
HK
Henry KinlochResigned director
Resigned 2016-08-30 · 3 yrs · Chairman
JM
Julian MarksResigned director
Resigned 2013-03-20 · 7 yrs · Director
NL
Nicholas LakeResigned director
Resigned 2013-03-20 · 7 yrs · Director
CC
Christopher CooperResigned director
Resigned 2013-03-20 · 2 yrs · Process Engineer
PB
Peter BarfootResigned director
Resigned 2013-03-20 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active