TEMPLEBOROUGH BIOMASS POWER PLANT LIMITED - LONDON
Company Profile | Company Filings |
Overview
TEMPLEBOROUGH BIOMASS POWER PLANT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TEMPLEBOROUGH BIOMASS POWER PLANT LIMITED was incorporated 14 years ago on 29/04/2010 and has the registered number: 07239700. The accounts status is FULL and accounts are next due on 30/09/2024.
TEMPLEBOROUGH BIOMASS POWER PLANT LIMITED was incorporated 14 years ago on 29/04/2010 and has the registered number: 07239700. The accounts status is FULL and accounts are next due on 30/09/2024.
TEMPLEBOROUGH BIOMASS POWER PLANT 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR, THE PEAK
LONDON
SW1V 1AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRITE PARTNERSHIP (NORTH EAST) LIMITED (until 16/05/2015)
BRITE PARTNERSHIP (NORTH EAST) LIMITED (until 16/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUGH ALEXANDER UNWIN | Jul 1972 | British | Director | 2019-11-22 | CURRENT |
APOSTOLOS SARANDIDIS | May 1974 | Greek | Director | 2024-02-27 | CURRENT |
MR SOREN TOFTGAARD | Mar 1976 | Danish | Director | 2015-06-24 UNTIL 2015-10-07 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-03-18 UNTIL 2019-11-22 | RESIGNED | ||
MR STEPHEN TIMOTHY WILLIAMS | Jan 1960 | British | Director | 2010-05-10 UNTIL 2015-03-10 | RESIGNED |
DAVID PETER BULL | Aug 1951 | British | Director | 2010-05-10 UNTIL 2011-02-15 | RESIGNED |
PAUL DAVID TURNER | Secretary | 2010-04-29 UNTIL 2010-10-11 | RESIGNED | ||
MR ANTHONY JACKSON VICKERY | Secretary | 2011-03-11 UNTIL 2015-03-10 | RESIGNED | ||
MR JOHN ANTHONY O'SHEA | Jul 1939 | Irish | Director | 2010-05-10 UNTIL 2011-09-16 | RESIGNED |
MR ANDREW JAMES WILLIAMS | Feb 1962 | British | Director | 2010-05-10 UNTIL 2015-03-10 | RESIGNED |
MR ANTHONY JACKSON VICKERY | Jun 1957 | British | Director | 2011-03-11 UNTIL 2015-03-10 | RESIGNED |
PAUL DAVID TURNER | Jan 1965 | British | Director | 2010-04-29 UNTIL 2010-05-17 | RESIGNED |
MR SOREN TOFTGAARD | Mar 1976 | Danish | Director | 2015-03-10 UNTIL 2015-03-16 | RESIGNED |
MISS DONNA MARIE BULL | Oct 1975 | British | Director | 2011-02-11 UNTIL 2015-03-10 | RESIGNED |
MS CHRISTINA GRUMSTRUP SORENSEN | Sep 1972 | Danish | Director | 2015-06-25 UNTIL 2019-11-22 | RESIGNED |
MR RUNE BRO ROIN | Dec 1972 | Danish | Director | 2015-03-10 UNTIL 2019-11-22 | RESIGNED |
MS MINAL PATEL | Dec 1979 | British | Director | 2019-11-22 UNTIL 2024-02-27 | RESIGNED |
MS ANNA-LENA JEPPSSON | Aug 1976 | Swedish | Director | 2017-05-22 UNTIL 2019-11-22 | RESIGNED |
MR PAUL NICHOLAS KING | Apr 1961 | British | Director | 2010-05-10 UNTIL 2015-03-10 | RESIGNED |
MR JESPER KRARUP HOLST | Sep 1975 | Danish | Director | 2015-10-08 UNTIL 2016-02-03 | RESIGNED |
MR JESPER KRARUP HOLST | Sep 1975 | Danish | Director | 2016-02-03 UNTIL 2017-05-22 | RESIGNED |
MR JOHANNUS EGHOLM HANSEN | Feb 1959 | Danish | Director | 2015-03-10 UNTIL 2016-02-03 | RESIGNED |
MR JENS CHRISTIAN CLAUSEN | Aug 1948 | Danish | Director | 2015-03-10 UNTIL 2017-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greencoat Mermaid Limited | 2021-01-13 | London | Ownership of shares 75 to 100 percent | |
Greencoat Mermaid I Limited | 2019-05-02 - 2021-01-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ci Brite Limited | 2016-04-06 - 2019-05-02 | Rotherham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TEMPLEBOROUGH_BIOMASS_POW - Accounts | 2023-09-14 | 31-12-2022 | £5,222,820 Cash £-23,775,958 equity |
TEMPLEBOROUGH_BIOMASS_POW - Accounts | 2022-10-25 | 31-12-2021 | £5,306,374 Cash £-38,193,961 equity |
TEMPLEBOROUGH_BIOMASS_POW - Accounts | 2021-09-29 | 31-12-2020 | £3,499,937 Cash £-35,739,904 equity |