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 - LONDON

This company is listed in the following categories:
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)
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

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