BIOPOWER (HARTLEPOOL) LIMITED

🏛️Establishedactive
10203628 · ltd · incorporated 2016-05-27
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 9.8y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2023
Net worth
£1.51M
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 9.8y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 9.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (76/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
13 officers (4 active, 13 linked, 13 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
61 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £1,512,496

Key financials

1 year extracted from filed iXBRL accounts
Cash
£583k
Net Worth
£1.5m
Current Assets
£3.3m
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2023-12-31
Total assets£7.84M
Current assets£3.31M
Cash£583.4k
Debtors£2.71M
Net assets£1.51M

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
  1. 2026-02-24
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-09-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-09-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-09-23
    STEINMANN, Jeremy Todd appointed
    director
  5. 2025-09-23
    BAUGH, Stuart Evan resigned
    director
  6. 2025-08-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-07-31
    LEBAS, Daphné Fanta Thérèse appointed
    director
  9. 2025-07-29
    SHELDON, Charles John Ralph resigned
    director
  10. 2024-09-29
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2023-06-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2023-06-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2023-05-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2023-04-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-04-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2023-04-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  17. 2023-04-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2023-04-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-03-30
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  20. 2023-03-30
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2023-03-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  22. 2023-03-28
    🔓
    Charge satisfied #1
  23. 2023-03-24
    MECCARIELLO, Daniel Scott appointed
    director
  24. 2023-03-24
    BAUGH, Stuart Evan appointed
    director
  25. 2023-03-24
    SHELDON, Charles John Ralph appointed
    director
  26. 2023-02-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  27. 2023-02-22
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  28. 2022-01-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  29. 2021-12-16
    SPRING, Timothy Rodney resigned
    director
  30. 2021-12-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2020-02-19
    HUGHES, Donal James resigned
    director
  32. 2018-04-25
    DRUMMOND, Stephen Mark resigned
    director
  33. 2018-04-25
    VEGODA, Ariel Max resigned
    director
  34. 2018-03-13
    WILLIAMS, James Arden Bruce appointed
    director
  35. 2017-06-09
    SPRING, Timothy Rodney appointed
    director
  36. 2017-06-09
    VEGODA, Ariel Max appointed
    director
  37. 2017-02-23
    DRUMMOND, Stephen Mark appointed
    director
  38. 2017-02-23
    HUGHES, Donal James appointed
    director
  39. 2017-02-23
    O'DONNELL, Kevin resigned
    director
  40. 2017-02-23
    WINSPEAR, Steven resigned
    director
  41. 2017-01-31
    FLANNAGAN, Terence Michael resigned
    director
  42. 2016-10-24
    FLANNAGAN, Terence Michael appointed
    director
  43. 2016-10-24
    WINSPEAR, Steven appointed
    director
  44. 2016-07-20
    🔒
    Charge registered #1
    Lender: Sqn Afif (Diamond) Limited
  45. 2016-05-27
    🏢
    Company incorporated
    As BIOPOWER (HARTLEPOOL) LIMITED
  46. 2016-05-27
    O'DONNELL, Kevin appointed
    director

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BAUGH, Stuart Evan resigned 2025-09-23; SHELDON, Charles John Ralph resigned 2025-07-29

Group structure

Generate Uk Ad I Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Generate Uk Ad I Limited
Corporate parent · holds 75-100% shares
ultimate parent
BIOPOWER (HARTLEPOOL) LIMITED
This company · 10203628

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Generate Uk Ad I Limited
Corporate entity
75100%
75-100% shares24/03/2023
2 historic (ceased) PSCs
  • Slf Realisation Fund Limitedceased 24/03/2023· 75-100% shares · 75-100% voting · board control
  • Biopower (Hartlepool) Holdings Limitedceased 15/03/2023· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2016-05-27
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

First Floor 26-28 Ellerbeck Court
Stokesley Business Park
Stokesley
North Yorkshire
TS9 5PT
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-23
Last: 2025-06-09

Officers (4 active · 9 resigned)

LEBAS, Daphné Fanta Thérèse
director · ~32y · appointed 2025-07-31
View their other companies + combined net worth →
Active
MECCARIELLO, Daniel Scott
director · ~40y · appointed 2023-03-24
View their other companies + combined net worth →
Active
STEINMANN, Jeremy Todd
director · ~53y · appointed 2025-09-23
View their other companies + combined net worth →
Active
WILLIAMS, James Arden Bruce
director · ~48y · appointed 2018-03-13
View their other companies + combined net worth →
Active
BAUGH, Stuart Evan
director · ~35y · appointed 2023-03-24 · resigned 2025-09-23
Resigned
DRUMMOND, Stephen Mark
director · ~63y · appointed 2017-02-23 · resigned 2018-04-25
Resigned
FLANNAGAN, Terence Michael
director · ~76y · appointed 2016-10-24 · resigned 2017-01-31
Resigned
HUGHES, Donal James
director · ~51y · appointed 2017-02-23 · resigned 2020-02-19
Resigned
O'DONNELL, Kevin
director · ~68y · appointed 2016-05-27 · resigned 2017-02-23
Resigned
SHELDON, Charles John Ralph
director · ~41y · appointed 2023-03-24 · resigned 2025-07-29
Resigned
SPRING, Timothy Rodney
director · ~68y · appointed 2017-06-09 · resigned 2021-12-16
Resigned
VEGODA, Ariel Max
director · ~49y · appointed 2017-06-09 · resigned 2018-04-25
Resigned
WINSPEAR, Steven
director · ~69y · appointed 2016-10-24 · resigned 2017-02-23
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Sqn Afif (Diamond)
Sqn Afif (Diamond) Limited
A registered charge4 properties20/07/201628/03/2023

Recent filings (61 total)

accounts-with-accounts-type-small
accounts · AA
2026-02-24
appoint-person-director-company-with-name-date
officers · AP01
2025-09-26
termination-director-company-with-name-termination-date
officers · TM01
2025-09-26
appoint-person-director-company-with-name-date
officers · AP01
2025-08-07
termination-director-company-with-name-termination-date
officers · TM01
2025-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-01
accounts-with-accounts-type-small
accounts · AA
2024-09-29
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-06-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-06-23
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-15
appoint-person-director-company-with-name-date
officers · AP01
2023-04-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-04-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-04-06