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Name	Biopower (Hartlepool) Limited
Address	26-28 Ellerbeck Court Stokesley Business Park Stokesley TS9 5PT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 June 2016
Company No.	10203628 Show on Companies House
Previous Names	Biopower Hartlepool Limited \| Biopower Hartlepool Limited Biopower Hartlepool Limited Biopower Hartlepool Limited Biopower Hartlepool Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

GB Biopower (Hartlepool) Holdings Limited Status: Ceased Notified: 22/12/2017 Ceased: 15/03/2023 Companies House Number: 11117549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Slf Realisation Fund Limited Status: Ceased Notified: 15/03/2023 Ceased: 24/03/2023 Companies House Number: 00058519 Nature of Control

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Officers (5)

Source: Companies House

Baugh, Stuart Evan Stokesley Business Park, Stokesley, North Yorkshire, England Status: Active Notified: 24/03/2023 Date of Birth: 02/1991 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Meccariello, Daniel Scott Stokesley Business Park, Stokesley, North Yorkshire, England Status: Active Notified: 24/03/2023 Date of Birth: 09/1986 Occupation: Operations Director Role: Director Country of Residence: United States Nationality: American

Sheldon, Charles John Ralph Stokesley Business Park, Stokesley, England Status: Active Notified: 24/03/2023 Date of Birth: 10/1985 Occupation: Investment Role: Director Country of Residence: United Kingdom Nationality: British

Williams, James Arden Bruce Andover, Hampshire, England Status: Active Notified: 13/03/2018 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hughes, Donal James Middlesbrough, England Status: Ceased Notified: 23/02/2017 Ceased: 19/02/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

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D&F Solutions Limited Status: Active Notified: 28/02/2018 Companies House Number: 10520146 Nature of Control

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Biopower (Hartlepool) Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)