BILLINGTON BIOENERGY LIMITED
Company is dissolved
General Information
NAME
BILLINGTON BIOENERGY LIMITED
COMPANY NUMBER
09164604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
06/08/2014
(10 years and 4 months old)
WEBSITE
www.billingtonbioenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4LD
Telephone: 448001577331
TPS: No
3rd Floor
1 Dover Street
London
W1S 4LD
W1S 4LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGGREGATED MICRO POWER LIMITED | Company is dissolved | View Report |
| BILLINGTON BIOENERGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 11/04/2024 | New Board Member Edward William Linton Sumption (918087463) Appointed |
| 11/04/2024 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
Credit Risk Overview
Want to learn more about BILLINGTON BIOENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BILLINGTON BIOENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILLINGTON BIOENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1961 |
Resigned | Director |
Current: 1 Past: 36 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 11/04/2024 | New Board Member Edward William Linton Sumption (918087463) Appointed |
| 11/04/2024 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 22/02/2024 | New Board Member Edward William Linton Sumption (918087463) Appointed |
| 22/02/2024 | New Board Member Mark Hamilton Tarry (918970046) Appointed |
| 22/02/2024 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 11/01/2024 | New Board Member Mark Hamilton Tarry (918970046) Appointed |
| 11/01/2024 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 04/01/2024 | New Board Member Edward William Linton Sumption (918087463) Appointed |
| 04/01/2024 | New Board Member Mark Hamilton Tarry (918970046) Appointed |
| 04/01/2024 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 21/12/2023 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 21/12/2023 | New Board Member Edward William Linton Sumption (918087463) Appointed |
| 21/12/2023 | New Board Member Mark Hamilton Tarry (918970046) Appointed |
| 17/06/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Board Member Edward William Linton Sumption (918087463) Appointed |
| 22/11/2022 | Richard Carey Mathieson Burrell (908159163) has left the board |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 12/06/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 27/08/2020 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 05/05/2020 | Lauren Paton (924002264) has left the board |
| 31/01/2020 | New Accounts filed |
| 16/12/2019 | Daniel Antonio Amaral Vigario (924555628) has left the board |
| 11/06/2019 | New Confirmation Statement filed |
| 08/02/2019 | Simon Mark Haywood (920368829) has left the board |
| 03/01/2019 | New Accounts filed |
| 10/08/2018 | Daniel Antonio Amaral Vigario (913127842) has left the board |
| 10/08/2018 | New Board Member Daniel Antonio Amaral Vigario (924555628) Appointed |
| 22/06/2018 | New Confirmation Statement filed |
| 20/06/2018 | Edward William Billington (905825708) has left the board |
| 21/05/2018 | New Board Member Daniel Antonio Amaral Vigario (913127842) Appointed |
| 19/03/2018 | Change in Reg. Office |
| 14/11/2017 | Paul Taylor (913709814) has left the board |
| 14/11/2017 | Daniel Shaun Godfrey (920402822) has left the board |
| 14/11/2017 | David McCallum (921001300) has left the board |
| 14/11/2017 | Matthew Justice Rivers (918944630) has left the board |
| 14/11/2017 | Change in Reg. Office |
| 14/11/2017 | New Board Member Richard Carey Mathieson Burrell (908159163) Appointed |
| 14/11/2017 | Jason Mark Shipstone (920814317) has left the board |
| 14/11/2017 | New Company Secretary Lauren Paton (924002264) Appointed |
| 14/11/2017 | New Board Member Mark Tarry (918970046) Appointed |
| 11/11/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 04/11/2016 | New Board Member Matthew Justice Rivers (918944630) Appointed |
| 13/09/2016 | Peter Raymond Bennell (920621862) has left the board |
| 13/07/2016 | Phillip John Hudson (919598081) has left the board |
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