Company information:
Billington Bioenergy Limited (No: 09164604)
Address: 3RD FLOOR, 1 DOVER STREET, LONDON, W1S 4LD, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 08-Jun-2014
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 46719 - Wholesale of other fuels and related products
Current Director: EDWARD WILLIAM LINTON SUMPTION ( DOB: May-1988 From: Mar-2023 )
Current Director: MARK HAMILTON TARRY ( DOB: Apr-1979 From: Oct-2017 )
Resigned Director: RICHARD DAVID ALLEN ( DOB: Oct-1970 From: Mar-2015 To: Dec-2015 )
Resigned Director: PETER RAYMOND BENNELL ( DOB: Jul-1959 From: Mar-2016 To: Sep-2016 )
Resigned Director: EDWARD WILLIAM BILLINGTON ( DOB: May-1966 From: Aug-2014 To: Oct-2017 )
Resigned Director: RICHARD CAREY MATHIESON BURRELL ( DOB: Mar-1966 From: Oct-2017 To: Nov-2022 )
Resigned Director: DANIEL SHAUN GODFREY ( From: Jan-2016 To: Oct-2017 )
Resigned Director: SIMON MARK HAYWOOD ( From: Nov-2015 To: Feb-2019 )
Resigned Director: DAVID MARSHALL ( DOB: Jan-1961 From: Aug-2014 To: Mar-2015 )
Resigned Director: ROGER ANTHONY PEARSON ( DOB: Jun-1980 From: Aug-2014 To: May-2021 )
Resigned Director: MATTHEW JUSTICE RIVERS ( From: Oct-2016 To: Oct-2017 )
Resigned Director: JASON MARK SHIPSTONE ( From: May-2016 To: Oct-2017 )
Resigned Director: PAUL TAYLOR ( DOB: May-1968 From: Mar-2015 To: Oct-2017 )
Resigned Director: DANIEL ANTONIO AMARAL VIGARIO ( DOB: Sep-1981 From: May-2018 To: Dec-2019 )
Resigned Secretary: PHILLIP JOHN HUDSON ( From: Mar-2015 To: Jun-2016 )
Resigned Secretary: DAVID MARSHALL ( From: Aug-2014 To: Mar-2015 )
Resigned Secretary: DAVID MCCALLUM ( From: Jul-2016 To: Oct-2017 )
Resigned Secretary: LAUREN PATON ( From: Oct-2017 To: Apr-2020 )
Persons of Significant Control:
Aggregated Micro Power Holdings Limited, 3rd Floor 1 Dover Street, London, W1S 4LD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-25)
Drax Smart Supply Holdco Limited, Drax Power Station Drax, Selby, YO8 8PH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-16, Ceased: 2017-10-25)