BRIGG RENEWABLE POWER LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRIGG RENEWABLE POWER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIGG RENEWABLE POWER LIMITED was incorporated 16 years ago on 08/08/2007 and has the registered number: 06337326. The accounts status is FULL and accounts are next due on 31/12/2024.
BRIGG RENEWABLE POWER LIMITED was incorporated 16 years ago on 08/08/2007 and has the registered number: 06337326. The accounts status is FULL and accounts are next due on 31/12/2024.
BRIGG RENEWABLE POWER LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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 NORTH LINCS LIMITED (until 07/05/2021)
BWSC NORTH LINCS LIMITED (until 07/05/2021)
ECO2 NORTH LINCS LIMITED (until 18/12/2013)
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 |
MARK DALE ANDREW JONES | Feb 1964 | British | Director | 2021-01-15 UNTIL 2021-04-27 | RESIGNED |
DAVID JENSEN | Aug 1974 | Danish | Director | 2013-11-19 UNTIL 2016-03-03 | RESIGNED |
MR DARREN WILLIAMS | Jun 1968 | British | Director | 2008-08-12 UNTIL 2013-11-01 | RESIGNED |
MR NIGEL JEREMY VINEY | Nov 1959 | British | Director | 2009-01-01 UNTIL 2013-11-01 | RESIGNED |
DR ANDREW JONATHAN TOFT | Mar 1969 | British | Director | 2008-08-12 UNTIL 2013-11-01 | RESIGNED |
BENNY LYNGE SOERENSEN | Jul 1965 | Danish | Director | 2021-01-15 UNTIL 2021-04-27 | RESIGNED |
MR CHRISTOPHER ARTHUR RICHARDS | Sep 1957 | British | Director | 2008-08-12 UNTIL 2011-09-01 | RESIGNED |
MR DONALD PAUL MILLIGAN | Jul 1967 | Danish | Director | 2018-04-16 UNTIL 2021-01-15 | RESIGNED |
MR KARSTEN VALSTED LARSEN | Oct 1964 | Danish | Director | 2016-04-29 UNTIL 2018-04-16 | RESIGNED |
MR RONALD JOHN KIRK | Dec 1949 | British | Director | 2008-08-12 UNTIL 2013-11-01 | RESIGNED |
MRS IRENE KIRK | Jan 1953 | British | Director | 2011-09-01 UNTIL 2013-11-01 | RESIGNED |
MR CHARLES MALCOLM MCINNES | British | Secretary | 2007-08-08 UNTIL 2013-11-12 | RESIGNED | |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-11-13 UNTIL 2021-04-27 | RESIGNED | ||
MR CHRISTIAN GRUNDTVIG | Oct 1959 | Danish | Director | 2013-11-01 UNTIL 2021-01-15 | RESIGNED |
CHRISTINA GRUMSTRUP SORENSEN | Sep 1972 | Danish | Director | 2013-11-01 UNTIL 2021-04-27 | RESIGNED |
MR ROBIN JOHN FULLER | Mar 1949 | British | Director | 2008-08-12 UNTIL 2013-11-01 | RESIGNED |
MR PETER DARWELL | Jun 1949 | British | Director | 2007-08-08 UNTIL 2011-09-01 | RESIGNED |
MR PETER DARWELL | Jun 1949 | British | Director | 2011-09-01 UNTIL 2013-11-01 | RESIGNED |
MRS NICOLA DARWELL | Dec 1978 | British | Director | 2011-09-01 UNTIL 2013-11-01 | RESIGNED |
MS HILARY DARWELL | Jun 1959 | British | Director | 2011-09-01 UNTIL 2011-09-01 | RESIGNED |
MRS ANGELA BEATTIE | May 1967 | British | Director | 2011-09-01 UNTIL 2013-11-01 | RESIGNED |
DR DAVID JAMES WILLIAMS | Feb 1959 | British | Director | 2007-08-08 UNTIL 2013-11-01 | RESIGNED |
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-04-27 UNTIL 2022-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sky Renewables Uk Holdings Limited | 2021-04-27 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bwsc Power Corporation Limited | 2016-04-06 - 2021-04-27 | Catcliffe Rotherham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |