BILLINGTON BIOENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

BILLINGTON BIOENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BILLINGTON BIOENERGY LIMITED was incorporated 9 years ago on 06/08/2014 and has the registered number: 09164604. The accounts status is DORMANT.

BILLINGTON BIOENERGY LIMITED - LONDON

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

3RD FLOOR
LONDON
W1S 4LD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK TARRY Apr 1979 British Director 2017-10-31 CURRENT
MR EDWARD SUMPTION May 1988 British Director 2023-03-07 CURRENT
MR BRUNO LEO NELLO BERARDELLI Mar 1977 British Director 2020-08-25 CURRENT
MR ROGER ANTHONY PEARSON Jun 1980 British Director 2014-08-27 UNTIL 2021-05-31 RESIGNED
PHILLIP JOHN HUDSON Secretary 2015-03-04 UNTIL 2016-06-30 RESIGNED
MR DAVID MARSHALL Secretary 2014-08-06 UNTIL 2015-03-04 RESIGNED
MR DAVID MCCALLUM Secretary 2016-07-01 UNTIL 2017-10-31 RESIGNED
MS LAUREN PATON Secretary 2017-10-31 UNTIL 2020-04-06 RESIGNED
MR SIMON MARK HAYWOOD Jul 1964 British Director 2015-11-01 UNTIL 2019-02-06 RESIGNED
MR PAUL TAYLOR May 1968 British Director 2015-03-04 UNTIL 2017-10-31 RESIGNED
MR JASON MARK SHIPSTONE Mar 1971 British Director 2016-05-10 UNTIL 2017-10-31 RESIGNED
MR MATTHEW JUSTICE RIVERS Jan 1958 British Director 2016-10-19 UNTIL 2017-10-31 RESIGNED
MR RICHARD DAVID ALLEN Oct 1970 British Director 2015-03-04 UNTIL 2015-12-31 RESIGNED
MR DAVID MARSHALL Jan 1961 British Director 2014-08-06 UNTIL 2015-03-04 RESIGNED
MR EDWARD WILLIAM BILLINGTON May 1966 British Director 2014-08-06 UNTIL 2017-10-25 RESIGNED
MR DANIEL SHAUN GODFREY Mar 1977 British Director 2016-01-01 UNTIL 2017-10-31 RESIGNED
MR RICHARD CAREY MATHIESON BURRELL Mar 1966 British Director 2017-10-31 UNTIL 2022-11-11 RESIGNED
MR PETER RAYMOND BENNELL Jul 1959 British Director 2016-03-16 UNTIL 2016-09-09 RESIGNED
STOCK WAREHOUSE COMPANY DANIEL ANTONIO AMARAL VIGARIO Sep 1981 South African Director 2018-05-17 UNTIL 2019-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aggregated Micro Power Holdings Limited 2017-10-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Drax Smart Supply Holdco Limited 2017-05-16 - 2017-10-25 Selby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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