Billington Bioenergy Limited. net worth, address, company information. Free

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Billington Bioenergy Limited (registration number 09164604) is a private limited company incorporated on 2014-08-06 in United Kingdom. This firm is registered at 3Rd Floor, 1 Dover Street, London W1S 4LD. Billington Bioenergy Limited operates SIC code: 46719 that means "wholesale of other fuels and related products".

Company details

Name	Billington Bioenergy Limited
Number	09164604
Date of Incorporation:	2014/08/06
End of financial year:	31 March
Address:	3rd Floor, 1 Dover Street, London, W1S 4LD
SIC code:	46719 - Wholesale of other fuels and related products

When it comes to the 3 directors that can be found in the firm, we can name: Edward S. (appointed on 07 March 2023), Bruno B. (appointment date: 25 August 2020), Mark T. (appointed on 31 October 2017). The official register lists 2 persons of significant control, namely: Aggregated Micro Power Holdings Limited can be reached at 1 Dover Street, W1S 4LD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Drax Smart Supply Holdco Limited can be reached at Drax, YO8 8PH Selby. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aggregated Micro Power Holdings Limited

25 October 2017

Address	3rd Floor 1 Dover Street, London, W1S 4LD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies Registry
Registration number	08372177
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Drax Smart Supply Holdco Limited

16 May 2017 - 25 October 2017

Address	Drax Power Station Drax, Selby, YO8 8PH, England
Legal authority	English
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10664625
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director was appointed on 7th March 2023 filed on: 7th, March 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 7th March 2023 filed on: 7th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th November 2022 filed on: 18th, November 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 10th, June 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 8th, June 2021 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st May 2021 filed on: 4th, June 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th August 2020 filed on: 25th, August 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 6th April 2020 filed on: 1st, May 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 27th, January 2020 \| accounts	Free Download (25 pages)
(TM01) Director's appointment terminated on 12th December 2019 filed on: 12th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 6th February 2019 filed on: 6th, February 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2018 filed on: 28th, December 2018 \| accounts	Free Download (27 pages)
(CH01) On 1st August 2018 director's details were changed filed on: 1st, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th October 2017 filed on: 18th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th May 2018 filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 5 Clifford Street London W1S 2LG United Kingdom on 15th March 2018 to 3rd Floor 1 Dover Street London W1S 4LD filed on: 15th, March 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, December 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 27th, December 2017 \| resolution	Free Download (12 pages)
(TM02) Secretary's appointment terminated on 31st October 2017 filed on: 10th, November 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st October 2017 filed on: 10th, November 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st October 2017 filed on: 10th, November 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from Drax Power Station Selby North Yorkshire YO8 8PH on 10th November 2017 to 5 Clifford Street London W1S 2LG filed on: 10th, November 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 31st October 2017 filed on: 10th, November 2017 \| officers	Free Download (1 page)
(AP03) On 31st October 2017, company appointed a new person to the position of a secretary filed on: 10th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st October 2017 filed on: 10th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st October 2017 filed on: 10th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st October 2017 filed on: 10th, November 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 8th, November 2017 \| accounts	Free Download (28 pages)
(AA01) Current accounting period extended from 31st December 2017 to 31st March 2018 filed on: 26th, October 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 19th October 2016 filed on: 1st, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th September 2016 filed on: 9th, September 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 30th June 2016 filed on: 11th, July 2016 \| officers	Free Download (1 page)
(AP03) On 1st July 2016, company appointed a new person to the position of a secretary filed on: 11th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st May 2016 filed on: 10th, June 2016 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 10th May 2016 filed on: 16th, May 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 10th, May 2016 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 16th March 2016 filed on: 17th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st December 2015 filed on: 29th, February 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st January 2016 filed on: 8th, January 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, December 2015 \| resolution	Free Download
(AP01) New director was appointed on 1st November 2015 filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 3rd, December 2015 \| resolution	Free Download
(AR01) Annual return with complete list of members, drawn up to 31st May 2015 filed on: 9th, June 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 9th June 2015: 100000.00 GBP capital
(AA01) Current accounting period extended from 31st August 2015 to 31st December 2015 filed on: 18th, March 2015 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from Cunard Building Water Street Liverpool L3 1EL United Kingdom on 18th March 2015 to Drax Power Station Selby North Yorkshire YO8 8PH filed on: 18th, March 2015 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 18th, March 2015 \| resolution
(AP03) On 4th March 2015, company appointed a new person to the position of a secretary filed on: 18th, March 2015 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 4th March 2015 filed on: 18th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 4th March 2015 filed on: 18th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th March 2015 filed on: 18th, March 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 4th March 2015 filed on: 18th, March 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 4th, November 2014 \| resolution
(SH01) Statement of Capital on 29th September 2014: 100000.00 GBP filed on: 4th, November 2014 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 27th August 2014 filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 6th, August 2014 \| incorporation	Free Download (21 pages)

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