Menna Overview
Here’s a quick overview of TALBOTT'S BIOMASS ENERGY SYSTEMS LTD 👀 — a Stone, Staffordshire based business that started in 2007.
TALBOTT'S BIOMASS ENERGY SYSTEMS LTD
- Company statusactive
- Company No06340312
- Age18 years 11 months Incorporated 10 August 2007
- Officers9
Address
Unit 13 Walton Industrial Estate, Beacon Road, Stone, Staffordshire, ST15 0NN
TALBOTT'S BIOMASS ENERGY SYSTEMS LTD is an active company incorporated on 10 August 2007 and based in Stone, Staffordshire. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
10 Months Ago on 11 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Accounts With Accounts Type Full
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 06 Dec 2022
Notification Of A Person With Significant Control Statement
3 Years Ago on 06 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 06 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 06 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 19 May 2020
Accounts With Accounts Type Full
6 Years Ago on 20 Mar 2020
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEASLEY, Margaret Jane | director | Apr 1953 | 18 Nov 2022 |
| BROOKS, Oliver | director | Jul 1991 | 01 Oct 2024 |
| COLE, Grahame Charles | director | Nov 1963 | 18 Nov 2022 |
| GARTSIDE, Samantha | director | Dec 1974 | 11 Sept 2025 |
| HEATLIE, Martin Forbes | director | May 1971 | 02 Oct 2017 |
| JOHNSON, Michael William | director | May 1965 | 06 Feb 2009 |
| QUINCE, Michael | director | Jul 1981 | 06 Jun 2019 |
| SMITH, Christopher John | director | Sep 1958 | 06 Feb 2009 |
| TREM, Christopher | director | Nov 1992 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Air Plants Dust Extraction Limited | 06 Dec 2022 | |
| Mr Christopher John Smith | Sep 1958 | 01 May 2016 |
Related Companies
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BEASLEY, Margaret Jane, HEATLIE, Martin Forbes, SMITH, Christopher John are mutual persons.
BROOKS, Oliver, COLE, Grahame Charles, GARTSIDE, Samantha, HEATLIE, Martin Forbes, QUINCE, Michael, SMITH, Christopher John, TREM, Christopher, HUNTER, Adrian Philip, WILKINSON, James Thomas are mutual persons.
HEATLIE, Martin Forbes, SMITH, Christopher John, WILKINSON, James Thomas are mutual persons.
HEATLIE, Martin Forbes, SMITH, Christopher John, WILKINSON, James Thomas are mutual persons.
HEATLIE, Martin Forbes, SMITH, Christopher John, WILKINSON, James Thomas are mutual persons.
HEATLIE, Martin Forbes, SMITH, Christopher John, WILKINSON, James Thomas are mutual persons.
HEATLIE, Martin Forbes, SMITH, Christopher John, WILKINSON, James Thomas are mutual persons.
HEATLIE, Martin Forbes, WILKINSON, James Thomas are mutual persons.
HEATLIE, Martin Forbes, SMITH, Christopher John, WILKINSON, James Thomas are mutual persons.
HEATLIE, Martin Forbes, SMITH, Christopher John, WILKINSON, James Thomas are mutual persons.
HEATLIE, Martin Forbes, WILKINSON, James Thomas are mutual persons.
HEATLIE, Martin Forbes are mutual persons.
TALBOTT, Diane Joy, TALBOTT, Robert Edward are mutual persons.
HUNTER, Adrian Philip are mutual persons.
HUNTER, Adrian Philip are mutual persons.
WILKINSON, James Thomas are mutual persons.
WILKINSON, James Thomas are mutual persons.
BRIGHTSIDE DIRECT LENDING LIMITED
BEASLEY, Margaret Jane, HEATLIE, Martin Forbes, SMITH, Christopher John are mutual persons.
CAMCO GROUP LIMITED
HEATLIE, Martin Forbes are mutual persons.
MOWBRAY EDUCATION TRUST LIMITED
HEATLIE, Martin Forbes are mutual persons.
WOODWORKING MACHINERY SUPPLIERS ASSOCIATION LIMITED
SMITH, Christopher John, TALBOTT, Robert Edward are mutual persons.
GTF ENTERPRISES LTD
FIELDING, Amy are mutual persons.
AXYM LTD
HUNTER, Adrian Philip are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of TALBOTT'S BIOMASS ENERGY SYSTEMS LTD 👀 — a Stone, Staffordshire based business that started in 2007.