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 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
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 |