Brigg Renewable Power Fuels Limited

Company Name	Brigg Renewable Power Fuels Limited
Company Status	Active
Company Number	06266322
Category	Private Limited Company
Incorporation Date	1 June 2007(16 years, 11 months ago)
Previous Names	North Lincolnshire Biomass Limited and BWSC Northern Fuels Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01630	Post-harvest crop activities

Directors

Director Name	Mr Alexander David Kelson Brierley
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(13 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	Dr Michael John Bullard
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(13 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Peter Edward Dias
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(13 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	Mrs Fiona Margaret Viney
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Brook End Steeple Morden Royston Hertfordshire SG8 0PP

Director Name	Mr Nigel Jeremy Viney
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendale 9 Brook End Steeple Morden Royston Hertfordshire SG8 0PP

Secretary Name	Mr Charles Malcolm McInnes
Nationality	British
Status	Resigned
Appointed	01 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS Wales

Director Name	Mr Peter Darwell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Dr David James Williams
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Christian Grundtvig
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2013(6 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	C/O Bwsc A/S Gydevang 35 3450 Alleroed Denmark

Director Name	Christina Grumstrup Sorensen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2013(6 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 April 2021)
Role	None Supplied
Country of Residence	Denmark
Correspondence Address	Langelinie Alle 41 Copenhagen 2100 Denmark

Director Name	David Jensen
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 November 2013(6 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 March 2016)
Role	Project Developer
Country of Residence	Denmark
Correspondence Address	Gydevang 35 Alleroed 3450 Denmark

Director Name	Mr Karsten Valsted Larsen
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 May 2016(8 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 2018)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Syrenvaenget 18 Farum 3520 Denmark

Director Name	Benny Lynge Soerensen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 January 2021(13 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 April 2021)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Bwsc A/S Gydevang 35 3450 Allerod Denmark

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 2013(6 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 April 2021)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 April 2021(13 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 October 2022)
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Contact

Website	www.eco2uk.com
Telephone	01443 237717
Telephone region	Pontypridd

Location

Registered Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 May 2023 (11 months, 2 weeks ago)
Next Return Due	3 June 2024 (1 month from now)

Filing History

19 January 2021	Termination of appointment of Christian Grundtvig as a director on 15 January 2021 (1 page)
19 January 2021	Appointment of Benny Lynge Soerensen as a director on 15 January 2021 (2 pages)
3 November 2020	Full accounts made up to 31 December 2019 (16 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
24 February 2020	Registered office address changed from C/O Templeborough Biomass Power Plant Ltd River View Sheffield Road Rotherham S60 1FA United Kingdom to C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG on 24 February 2020 (1 page)
20 September 2019	Full accounts made up to 31 December 2018 (16 pages)
7 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
13 May 2019	Change of details for Bwsc North Lincs Limited as a person with significant control on 13 May 2019 (2 pages)
6 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
6 July 2018	Termination of appointment of Karsten Valsted Larsen as a director on 16 April 2018 (1 page)
5 July 2018	Full accounts made up to 31 December 2017 (15 pages)
12 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
20 April 2018	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to C/O Templeborough Biomass Power Plant Ltd River View Sheffield Road Rotherham S60 1FA on 20 April 2018 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
27 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 27 June 2017 (1 page)
27 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 27 June 2017 (1 page)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
24 April 2017	Full accounts made up to 31 December 2016 (15 pages)
24 April 2017	Full accounts made up to 31 December 2016 (15 pages)
25 July 2016	Amended full accounts made up to 31 December 2015 (14 pages)
25 July 2016	Amended full accounts made up to 31 December 2015 (14 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (6 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (6 pages)
17 June 2016	Appointment of Mr Karsten Valsted Larsen as a director on 25 May 2016 (2 pages)
17 June 2016	Termination of appointment of David Jensen as a director on 3 March 2016 (1 page)
17 June 2016	Appointment of Mr Karsten Valsted Larsen as a director on 25 May 2016 (2 pages)
17 June 2016	Termination of appointment of David Jensen as a director on 3 March 2016 (1 page)
9 June 2016	Full accounts made up to 31 December 2015 (14 pages)
9 June 2016	Full accounts made up to 31 December 2015 (14 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (6 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (6 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (6 pages)
3 June 2015	Company name changed north lincolnshire biomass LIMITED\certificate issued on 03/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-02 (3 pages)
3 June 2015	Company name changed north lincolnshire biomass LIMITED\certificate issued on 03/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-02 (3 pages)
22 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 September 2014	Termination of appointment of Peter Darwell as a director on 1 November 2013 (1 page)
16 September 2014	Termination of appointment of Peter Darwell as a director on 1 November 2013 (1 page)
16 September 2014	Termination of appointment of David James Williams as a director on 1 November 2013 (1 page)
16 September 2014	Termination of appointment of Peter Darwell as a director on 1 November 2013 (1 page)
16 September 2014	Termination of appointment of David James Williams as a director on 1 November 2013 (1 page)
16 September 2014	Termination of appointment of David James Williams as a director on 1 November 2013 (1 page)
15 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (8 pages)
15 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (8 pages)
15 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (8 pages)
18 December 2013	Appointment of Christian Grundtvig as a director (2 pages)
18 December 2013	Appointment of David Jensen as a director (2 pages)
18 December 2013	Appointment of David Jensen as a director (2 pages)
18 December 2013	Appointment of Christian Grundtvig as a director (2 pages)
17 December 2013	Appointment of Christina Grumstrup Sorensen as a director (2 pages)
17 December 2013	Appointment of Christina Grumstrup Sorensen as a director (2 pages)
11 December 2013	Termination of appointment of Charles Mcinnes as a secretary (1 page)
11 December 2013	Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 11 December 2013 (1 page)
11 December 2013	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
11 December 2013	Termination of appointment of Charles Mcinnes as a secretary (1 page)
11 December 2013	Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 11 December 2013 (1 page)
11 December 2013	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
22 July 2013	Full accounts made up to 31 December 2012 (10 pages)
22 July 2013	Full accounts made up to 31 December 2012 (10 pages)
22 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-22 (4 pages)
22 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-22 (4 pages)
22 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-22 (4 pages)
21 June 2013	Secretary's details changed for Mr Charles Malcolm Mcinnes on 1 June 2013 (1 page)
21 June 2013	Secretary's details changed for Mr Charles Malcolm Mcinnes on 1 June 2013 (1 page)
21 June 2013	Secretary's details changed for Mr Charles Malcolm Mcinnes on 1 June 2013 (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
24 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
21 August 2012	Appointment of Mr Peter Darwell as a director (2 pages)
21 August 2012	Appointment of Mr Peter Darwell as a director (2 pages)
21 August 2012	Termination of appointment of Fiona Viney as a director (1 page)
21 August 2012	Termination of appointment of Fiona Viney as a director (1 page)
21 August 2012	Appointment of Mr David James Williams as a director (2 pages)
21 August 2012	Appointment of Mr David James Williams as a director (2 pages)
21 August 2012	Termination of appointment of Nigel Viney as a director (1 page)
21 August 2012	Termination of appointment of Nigel Viney as a director (1 page)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
12 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
9 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
18 August 2009	Return made up to 01/06/09; full list of members (4 pages)
18 August 2009	Return made up to 01/06/09; full list of members (4 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
6 October 2008	Return made up to 01/06/08; full list of members (4 pages)
6 October 2008	Return made up to 01/06/08; full list of members (4 pages)
5 September 2008	Registered office changed on 05/09/2008 from 8TH floor, brunel house 2 fitzalan road cardiff south glamorgan CF24 0EB (1 page)
5 September 2008	Registered office changed on 05/09/2008 from 8TH floor, brunel house 2 fitzalan road cardiff south glamorgan CF24 0EB (1 page)
15 September 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
15 September 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
1 June 2007	Incorporation (15 pages)
1 June 2007	Incorporation (15 pages)

Brigg Renewable Power Fuels Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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