HB

HELMDON BLACKPITS POWER LIMITED

Active

Company number 08884875

Wellingborough, England · Incorporated 10 February 2014

C/O Bioticnrg Operations Ltd The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England

Last updated on 6 September 2026

Manufacture of gas · SIC 35210

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2017

Company overview

HELMDON BLACKPITS POWER LIMITED is an active private limited company incorporated on 10 February 2014 and registered in England and Wales. The company operates in electricity generation (SIC 35210) and is currently controlled by Mc Asset Co Limited, which holds 75–100% of the shares.

Its registered office is at C/O Bioticnrg Operations Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, following a recent change of address on 19 June 2026. The company is not subject to any charges and has no insolvency history or liquidation events.

The most recent accounts, prepared to 31 December 2024 as small company accounts, are up to date, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 23 February 2026.

Current officers comprise directors Nicholas Charles Clements (appointed 25 July 2024) and Edward William Bastow (appointed 21 December 2017), together with company secretary Hannah Lucy Miles (appointed 21 December 2017). A further director was appointed on 8 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mc Asset Co Limited
Ownership Of Shares 75 To 100 Percent
21 December 2017

Funding

2 funding rounds
21 December 2017
Shares allotted · 0 shares allotted
—
5 March 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2026 View
Appoint Person Director Company With Name Date
Officers
8 June 2026 View
Accounts With Accounts Type Small
Accounts
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2024 View
Change Person Director Company With Change Date
Officers
2 August 2024 View
Change Person Director Company With Change Date
Officers
2 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Change Person Secretary Company With Change Date
Officers
14 November 2022 View
Accounts With Accounts Type Small
Accounts
13 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 February 2022 View
Appoint Person Director Company With Name Date
Officers
25 February 2022 View
Accounts With Accounts Type Small
Accounts
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Accounts With Accounts Type Small
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Accounts With Accounts Type Small
Accounts
27 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
24 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Accounts With Accounts Type Small
Accounts
12 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2018 View
Capital Return Purchase Own Shares
Capital
6 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
29 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2018 View
Appoint Person Director Company With Name Date
Officers
26 January 2018 View
Appoint Person Director Company With Name Date
Officers
26 January 2018 View
Appoint Person Director Company With Name Date
Officers
26 January 2018 View
Capital Allotment Shares
Capital
25 January 2018 View
Resolution
Resolution
23 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2017 View
Accounts With Accounts Type Small
Accounts
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Full
Accounts
7 December 2016 View
Change Person Director Company With Change Date
Officers
15 July 2016 View
Change Person Secretary Company With Change Date
Officers
31 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Dormant
Accounts
21 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Resolution
Resolution
13 November 2014 View
Capital Name Of Class Of Shares
Capital
13 November 2014 View
Termination Director Company With Name Termination Date
Officers
6 November 2014 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
22 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2014 View
Capital Allotment Shares
Capital
7 March 2014 View
Incorporation Company
Incorporation
10 February 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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