SUSTAINABLE BIOMASS PROGRAM LIMITED
Overview
| Company Name | SUSTAINABLE BIOMASS PROGRAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08793480 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUSTAINABLE BIOMASS PROGRAM LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is SUSTAINABLE BIOMASS PROGRAM LIMITED located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUSTAINABLE BIOMASS PROGRAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE SUSTAINABLE BIOMASS PARTNERSHIP LIMITED | Nov 27, 2013 | Nov 27, 2013 |
What are the latest accounts for SUSTAINABLE BIOMASS PROGRAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SUSTAINABLE BIOMASS PROGRAM LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for SUSTAINABLE BIOMASS PROGRAM LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Michael Schytz on Jan 14, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Alan Paul Knight on Jan 14, 2025 | 2 pages | CH01 | ||||||
Appointment of Ms Robin Elise Barr as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Arnold William Bercov as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Michael Schytz as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||
Appointment of Ms Diane Ruth Nicholls as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Chiung Cheng Wong as a director on Sep 26, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of John Keith Keppler as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||
Termination of appointment of Peter Jacobus Wilhelmus Gerardus Schouwenberg as a director on Apr 03, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Mihkel Jugaste as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Alan Paul Knight as a director on Oct 15, 2023 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||
Termination of appointment of Raul Kirjanen as a director on Jun 14, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Dwight Daniel Willard Gardiner as a director on Mar 16, 2023 | 1 pages | TM01 | ||||||
Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 71 Queen Victoria Street London EC4V 4BE on Mar 31, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Chiung Cheng Wong as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Mr Francis John Sullivan on Dec 12, 2022 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of David Chiung Cheng Wong as a director on Dec 13, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Raul Kirjanen as a director on Dec 13, 2021 | 2 pages | AP01 | ||||||
Who are the officers of SUSTAINABLE BIOMASS PROGRAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCALLUM, David | Secretary | Queen Victoria Street EC4V 4BE London 71 United Kingdom | 209589300001 | |||||||||||
| BARR, Robin Elise | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United States | American | Director For A Conservation-Focused Non-Profit Org | 330928820001 | ||||||||
| JUGASTE, Mihkel | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | Estonia | Estonian | Chief Sustainability Officer | 317334880001 | ||||||||
| KNIGHT, Alan Paul | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | England | British | Group Director Of Sustainability | 315444380001 | ||||||||
| LYSE, Thomas Søndergaard | Director | Nesa Alle 1 2820 Gentofte Ørsted Denmark | Denmark | Danish | Director And Head Of Fuel And Logistics In Ørsted | 254170010001 | ||||||||
| NICHOLLS, Diane Ruth | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | Canada | Canadian | Senior Vice President Sustainability | 328449310001 | ||||||||
| PORTER, Martin Howard Andrew | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | Belgium | British | Company Director And Consultant | 253779370001 | ||||||||
| SCHYTZ, Michael | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | Denmark | Danish | Vice President, Biomass Sourcing | 328449410001 | ||||||||
| SULLIVAN, Francis John | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | Sustainability Consultant | 243848470004 | ||||||||
| VAN PADDENBURG, Annawati | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | New Zealand | Dutch | Green Growth Professional | 282125670001 | ||||||||
| HUDSON, Philip John | Secretary | 41 Moorgate EC2R 6PP London 3rd Floor United Kingdom | 184224170001 | |||||||||||
| BASSETT, Vaughan Tod | Director | 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom | Canada | Canadian | Senior Vice President, Pinnacle Renewable Energy I | 253779650001 | ||||||||
| BERCOV, Arnold William | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | Canada | Canadian | Former President Of Private And Public Workers Of | 253780050001 | ||||||||
| DALE, Arnold Janis Richard | Director | 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom | Latvia | Latvian,French | Consultant | 253779950001 | ||||||||
| GARDINER, Dwight Daniel Willard | Director | Drax Power Station Y08 8PH Selby Drax Power Ltd North Yorkshire United Kingdom | United Kingdom | British,American | Ceo Of Drax Group Plc | 76076980002 | ||||||||
| HULJUS, Carsten | Director | Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn, 2nd Floor, 1 United Kingdom | Germany | German | Company Director | 209589130001 | ||||||||
| KEPPLER, John Keith | Director | Wisconsin Ave Ste 1000 20814 Bethesda Enviva, 7200 Maryland United States | United States | American | Chairman Of The Board, President And Ceo Of Enviva | 253779920001 | ||||||||
| KIRJANEN, Raul | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | Estonia | Estonian | Ceo Of As Graanul Invest | 290612880001 | ||||||||
| SCHOUWENBERG, Peter Jacobus Wilhelmus Gerardus | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | Netherlands | Dutch | Head Of Environment Rwe Generation Nl B.V. | 253779580001 | ||||||||
| VANN, Michael Neill | Director | 24 Holborn Viaduct EC1A 2BN London International House England | England | British | Company Director | 189953430001 | ||||||||
| WILLIS, Katherine Jane, Professor | Director | 11a Mansfield Rd OX1 3SZ Oxford Zoology Research And Administration Building United Kingdom | England | British | Academic - University Professor | 135918850002 | ||||||||
| WILSON, Peter Henry | Director | 41 Moorgate EC2R 6PP London 3rd Floor | United Kingdom | British | Chartered Forester | 38386260001 | ||||||||
| WONG, Chiung Cheng | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | Malaysia | Malaysian | Director (Of Rainbow Pellet Sdn Bhd) | 290612950001 | ||||||||
| DRAX POWER LIMITED | Director | Drax Power Station Y08 8PH Selby . North Yorkshire England |
| 184948480001 | ||||||||||
| ENGIE S.A. | Director | Place Samuel De Champlain 92400 Courbevoie 1 France |
| 184948170002 | ||||||||||
| HOFOR ENERGIPRODUKTION A/S | Director | Restads Boulevard 35 Copenhagen S . 2300 Denmark |
| 189953190001 | ||||||||||
| MGT TEESIDE LIMITED | Director | White Oak Square London Road BR8 7AG Swanley 8 England |
| 237972120001 | ||||||||||
| ORSTED BIOENERGY & THERMAL POWER A/S | Director | Kraftvaarksvej ..7000 Frederica 53 Denmark |
| 184947870002 | ||||||||||
| RWE AG | Director | Opernplatz 1 Essen . D-42781 Germany |
| 189953300001 | ||||||||||
| UNIPER GLOBAL COMMODITIES SE | Director | Holzstrasse 40221 Dusseldorf 6 Germany |
| 233225420001 | ||||||||||
| VATTENFALL AB (PUBL) | Director | Evenmangsgatan 16956 Solna 13 Sweden |
| 184947020001 |
What are the latest statements on persons with significant control for SUSTAINABLE BIOMASS PROGRAM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0