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 - 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 / 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)

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

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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

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