Brigg Renewable Power Limited

Company Name	Brigg Renewable Power Limited
Company Status	Active
Company Number	06337326
Category	Private Limited Company
Incorporation Date	8 August 2007(16 years, 8 months ago)
Previous Names	ECO2 North Lincs Limited and BWSC North Lincs Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

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, 8 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	Dr Michael John Bullard
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(13 years, 8 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 Alexander David Kelson Brierley
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(13 years, 8 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	Mr Peter Darwell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tramore 21 Rappax Road Hale Cheshire WA15 0NX

Director Name	Dr David James Williams
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Secretary Name	Mr Charles Malcolm McInnes
Nationality	British
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Robin John Fuller
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Ronald John Kirk
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Christopher Arthur Richards
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(1 year after company formation)
Appointment Duration	3 years (resigned 01 September 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Roxton 54 Muirton Lane Newton Swansea West Glamorgan SA3 4TR Wales

Director Name	Dr Andrew Jonathan Toft
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Darren Williams
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	Wales
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Nigel Jeremy Viney
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(1 year, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mrs Angela Beattie
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mrs Irene Kirk
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(4 years 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 Peter Darwell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(4 years 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	Mrs Nicola Darwell
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	Wales
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Ms Hilary Darwell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(4 years after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2011)
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	Christina Grumstrup Sorensen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2013(6 years, 2 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	Mr Christian Grundtvig
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2013(6 years, 2 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	David Jensen
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 November 2013(6 years, 3 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	29 April 2016(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 April 2018)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Syrenvaenget 18 Farum 3520 Denmark

Director Name	Mr Donald Paul Milligan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 April 2018(10 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 January 2021)
Role	General Manager
Country of Residence	Denmark
Correspondence Address	Gydevang 35 Alleroed 3450 Denmark

Director Name	Mark Dale Andrew Jones
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2021(13 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 April 2021)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Bwsc Generation Services Uk Ltd Unit 3 The Poi Lions Way Sleaford Lincolnshire NG34 8GG

Director Name	Benny Lynge Soerensen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 January 2021(13 years, 5 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, 3 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, 8 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	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

Shareholders

70k at £0.01	Bwsc Power Corporation LTD 70.00% Ordinary A
30k at £0.01	Bwsc Power Corporation LTD 30.00% Ordinary B

Financials

Year	2014
Net Worth	-£3,194,000
Cash	£1,133,000
Current Liabilities	£91,000

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

20 January 2021	Appointment of Mark Dale Andrew Jones as a director on 15 January 2021 (2 pages)
19 January 2021	Termination of appointment of Donald Paul Milligan as a director on 15 January 2021 (1 page)
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 (26 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
18 May 2020	Change of details for Bwsc Power Corporation Limited as a person with significant control on 18 May 2020 (2 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 (23 pages)
8 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
9 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
9 August 2018	Change of details for Bwsc Power Corporation Limited as a person with significant control on 9 August 2018 (2 pages)
6 July 2018	Termination of appointment of Karsten Valsted Larsen as a director on 16 April 2018 (1 page)
6 July 2018	Appointment of Mr Donald Paul Milligan as a director on 16 April 2018 (2 pages)
5 July 2018	Full accounts made up to 31 December 2017 (22 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)
9 August 2017	Confirmation statement made on 8 August 2017 with updates (3 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with updates (3 pages)
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)
24 April 2017	Full accounts made up to 31 December 2016 (22 pages)
24 April 2017	Full accounts made up to 31 December 2016 (22 pages)
28 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
28 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 December 2016	Statement of company's objects (2 pages)
15 December 2016	Statement of company's objects (2 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (27 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (27 pages)
23 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
5 July 2016	Full accounts made up to 31 December 2015 (20 pages)
5 July 2016	Full accounts made up to 31 December 2015 (20 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 29 April 2016 (2 pages)
17 June 2016	Appointment of Mr Karsten Valsted Larsen as a director on 29 April 2016 (2 pages)
17 June 2016	Termination of appointment of David Jensen as a director on 3 March 2016 (1 page)
23 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (7 pages)
23 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (7 pages)
23 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (7 pages)
6 July 2015	Full accounts made up to 31 December 2014 (15 pages)
6 July 2015	Full accounts made up to 31 December 2014 (15 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 (8 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 (8 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 (8 pages)
2 July 2014	Full accounts made up to 31 December 2013 (16 pages)
2 July 2014	Full accounts made up to 31 December 2013 (16 pages)
19 February 2014	Particulars of variation of rights attached to shares (2 pages)
19 February 2014	Particulars of variation of rights attached to shares (2 pages)
19 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
18 December 2013	Termination of appointment of Nigel Viney as a director (1 page)
18 December 2013	Termination of appointment of Angela Beattie as a director (1 page)
18 December 2013	Termination of appointment of Darren Williams as a director (1 page)
18 December 2013	Company name changed ECO2 north lincs LIMITED\certificate issued on 18/12/13 RES15 ‐ Change company name resolution on 2013-12-18 NM01 ‐ Change of name by resolution (3 pages)
18 December 2013	Appointment of David Jensen as a director (2 pages)
18 December 2013	Company name changed ECO2 north lincs LIMITED\certificate issued on 18/12/13 RES15 ‐ Change company name resolution on 2013-12-18 NM01 ‐ Change of name by resolution (3 pages)
18 December 2013	Termination of appointment of Angela Beattie as a director (1 page)
18 December 2013	Appointment of David Jensen as a director (2 pages)
18 December 2013	Termination of appointment of Nicola Darwell as a director (1 page)
18 December 2013	Termination of appointment of Ronald Kirk as a director (1 page)
18 December 2013	Termination of appointment of Irene Kirk as a director (1 page)
18 December 2013	Termination of appointment of Robin Fuller as a director (1 page)
18 December 2013	Termination of appointment of Ronald Kirk as a director (1 page)
18 December 2013	Termination of appointment of Peter Darwell as a director (1 page)
18 December 2013	Termination of appointment of David Williams as a director (1 page)
18 December 2013	Termination of appointment of Robin Fuller as a director (1 page)
18 December 2013	Termination of appointment of Andrew Toft as a director (1 page)
18 December 2013	Termination of appointment of Nigel Viney as a director (1 page)
18 December 2013	Termination of appointment of Darren Williams as a director (1 page)
18 December 2013	Appointment of Christian Grundtvig as a director (2 pages)
18 December 2013	Termination of appointment of Nicola Darwell as a director (1 page)
18 December 2013	Termination of appointment of David Williams as a director (1 page)
18 December 2013	Appointment of Christian Grundtvig as a director (2 pages)
18 December 2013	Termination of appointment of Peter Darwell as a director (1 page)
18 December 2013	Termination of appointment of Irene Kirk as a director (1 page)
18 December 2013	Termination of appointment of Andrew Toft as a director (1 page)
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	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	Termination of appointment of Charles Mcinnes as a secretary (1 page)
11 December 2013	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
30 September 2013	Director's details changed for Mr Ronald John Kirk on 8 August 2013 (2 pages)
30 September 2013	Director's details changed for Mr Ronald John Kirk on 8 August 2013 (2 pages)
30 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-30 (9 pages)
30 September 2013	Director's details changed for Mr David James Williams on 9 August 2013 (2 pages)
30 September 2013	Director's details changed for Mr Nigel Jeremy Viney on 8 August 2013 (2 pages)
30 September 2013	Director's details changed for Dr Andrew Jonathan Toft on 8 August 2013 (2 pages)
30 September 2013	Director's details changed for Dr Andrew Jonathan Toft on 8 August 2013 (2 pages)
30 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-30 (9 pages)
30 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-30 (9 pages)
30 September 2013	Director's details changed for Mr David James Williams on 9 August 2013 (2 pages)
30 September 2013	Director's details changed for Mr Nigel Jeremy Viney on 8 August 2013 (2 pages)
30 July 2013	Resolutions RES13 ‐ Company business 25/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
30 July 2013	Resolutions RES13 ‐ Company business 25/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 July 2013	Full accounts made up to 31 December 2012 (13 pages)
19 July 2013	Full accounts made up to 31 December 2012 (13 pages)
18 October 2012	Secretary's details changed for Mr Charles Malcolm Mcinnes on 1 September 2011 (1 page)
18 October 2012	Secretary's details changed for Mr Charles Malcolm Mcinnes on 1 September 2011 (1 page)
18 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (12 pages)
18 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (12 pages)
18 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (12 pages)
18 October 2012	Secretary's details changed for Mr Charles Malcolm Mcinnes on 1 September 2011 (1 page)
5 October 2012	Change of share class name or designation (3 pages)
5 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 October 2012	Change of share class name or designation (3 pages)
5 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
23 April 2012	Appointment of Mr Peter Darwell as a director (2 pages)
23 April 2012	Appointment of Mr Peter Darwell as a director (2 pages)
23 April 2012	Termination of appointment of Hilary Darwell as a director (1 page)
23 April 2012	Termination of appointment of Hilary Darwell as a director (1 page)
23 April 2012	Appointment of Mrs Angela Beattie as a director (2 pages)
23 April 2012	Appointment of Miss Nicola Darwell as a director (2 pages)
23 April 2012	Appointment of Mrs Angela Beattie as a director (2 pages)
23 April 2012	Appointment of Miss Nicola Darwell as a director (2 pages)
24 October 2011	Termination of appointment of Christopher Richards as a director (1 page)
24 October 2011	Termination of appointment of Christopher Richards as a director (1 page)
24 October 2011	Termination of appointment of Peter Darwell as a director (1 page)
24 October 2011	Termination of appointment of Peter Darwell as a director (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 September 2011	Appointment of Ms Hilary Darwell as a director (2 pages)
22 September 2011	Appointment of Ms Hilary Darwell as a director (2 pages)
22 September 2011	Appointment of Mrs Irene Kirk as a director (2 pages)
22 September 2011	Appointment of Mrs Irene Kirk as a director (2 pages)
20 September 2011	Director's details changed for Mr Robin John Fuller on 19 May 2011 (2 pages)
20 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (12 pages)
20 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (12 pages)
20 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (12 pages)
20 September 2011	Director's details changed for Mr Robin John Fuller on 19 May 2011 (2 pages)
19 September 2011	Director's details changed for Mr Darren Williams on 1 October 2009 (2 pages)
19 September 2011	Director's details changed for Mr Darren Williams on 1 October 2009 (2 pages)
19 September 2011	Director's details changed for Mr Darren Williams on 1 October 2009 (2 pages)
4 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (12 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (12 pages)
4 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (12 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 September 2010	Director's details changed for Mr Robin John Fuller on 17 May 2010 (2 pages)
30 September 2010	Director's details changed for Mr Robin John Fuller on 17 May 2010 (2 pages)
30 September 2010	Director's details changed for Mr Ronald John Kirk on 1 March 2009 (2 pages)
30 September 2010	Director's details changed for Mr Ronald John Kirk on 1 March 2009 (2 pages)
30 September 2010	Director's details changed for Mr Ronald John Kirk on 1 March 2009 (2 pages)
10 August 2010	Director's details changed for Mr Robin John Fuller on 17 May 2010 (2 pages)
10 August 2010	Director's details changed for Mr Robin John Fuller on 17 May 2010 (2 pages)
3 February 2010	Director's details changed for Darren Williams on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Darren Williams on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Darren Williams on 1 October 2009 (2 pages)
18 August 2009	Return made up to 08/08/09; full list of members (9 pages)
18 August 2009	Return made up to 08/08/09; full list of members (9 pages)
16 July 2009	Director appointed darren williams (3 pages)
16 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (16 pages)
16 July 2009	Director appointed ronald john kirk (3 pages)
16 July 2009	Director appointed andrew jonathan toft (3 pages)
16 July 2009	Director appointed robin john fuller (3 pages)
16 July 2009	S-div (1 page)
16 July 2009	Director appointed ronald john kirk (3 pages)
16 July 2009	Director appointed darren williams (3 pages)
16 July 2009	Director appointed christopher arthur richards (3 pages)
16 July 2009	Director appointed andrew jonathan toft (3 pages)
16 July 2009	Ad 12/08/08\gbp si [email protected]=998\gbp ic 2/1000\ (4 pages)
16 July 2009	Director appointed robin john fuller (3 pages)
16 July 2009	Ad 12/08/08\gbp si [email protected]=998\gbp ic 2/1000\ (4 pages)
16 July 2009	Nc inc already adjusted 12/08/08 (2 pages)
16 July 2009	Director appointed christopher arthur richards (3 pages)
16 July 2009	Nc inc already adjusted 12/08/08 (2 pages)
16 July 2009	S-div (1 page)
16 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (16 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 March 2009	Director appointed nigel jeremy viney (3 pages)
11 March 2009	Director appointed nigel jeremy viney (3 pages)
19 November 2008	Return made up to 08/08/08; full list of members (4 pages)
19 November 2008	Return made up to 08/08/08; 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 extended from 31/08/08 to 31/12/08 (1 page)
15 September 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
8 August 2007	Incorporation (16 pages)
8 August 2007	Incorporation (16 pages)

Brigg Renewable Power Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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