BRIGG RENEWABLE POWER FUELS LIMITED - LONDON


Company Profile Company Filings

Overview

BRIGG RENEWABLE POWER FUELS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIGG RENEWABLE POWER FUELS LIMITED was incorporated 17 years ago on 01/06/2007 and has the registered number: 06266322. The accounts status is FULL and accounts are next due on 31/12/2024.

BRIGG RENEWABLE POWER FUELS LIMITED - LONDON

This company is listed in the following categories:
01630 - Post-harvest crop activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UK HOUSE, 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BWSC NORTHERN FUELS LIMITED (until 07/05/2021)
NORTH LINCOLNSHIRE BIOMASS LIMITED (until 03/06/2015)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER DIAS Feb 1981 British Director 2021-04-27 CURRENT
DR MICHAEL JOHN BULLARD Feb 1966 British Director 2021-04-27 CURRENT
MR ALEXANDER DAVID KELSON BRIERLEY Dec 1978 British Director 2021-04-27 CURRENT
CHRISTINA GRUMSTRUP SORENSEN Sep 1972 Danish Director 2013-11-01 UNTIL 2021-04-27 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2013-11-13 UNTIL 2021-04-27 RESIGNED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-04-27 UNTIL 2022-10-27 RESIGNED
DR DAVID JAMES WILLIAMS Feb 1959 British Director 2011-09-01 UNTIL 2013-11-01 RESIGNED
MR NIGEL JEREMY VINEY Nov 1959 British Director 2007-06-01 UNTIL 2011-09-01 RESIGNED
FIONA MARGARET VINEY Aug 1960 British Director 2007-06-01 UNTIL 2011-09-01 RESIGNED
BENNY LYNGE SOERENSEN Jul 1965 Danish Director 2021-01-15 UNTIL 2021-04-27 RESIGNED
DAVID JENSEN Aug 1974 Danish Director 2013-11-19 UNTIL 2016-03-03 RESIGNED
MR KARSTEN VALSTED LARSEN Oct 1964 Danish Director 2016-05-25 UNTIL 2018-04-16 RESIGNED
MR CHRISTIAN GRUNDTVIG Oct 1959 Danish Director 2013-11-01 UNTIL 2021-01-15 RESIGNED
MR PETER DARWELL Jun 1949 British Director 2011-09-01 UNTIL 2013-11-01 RESIGNED
MR CHARLES MALCOLM MCINNES British Secretary 2007-06-01 UNTIL 2013-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brigg Renewable Power Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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