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 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
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)
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 |