BILLINGTON BIOENERGY LIMITED

Key Data

Status

Dissolved

Company No.

09164604

Incorporation date

06/08/2014

Size

Dormant

Classification

Wholesale of other fuels and related products (46.71/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2014)

12/12/2023

Final Gazette dissolved via voluntary strike-off

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26/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/09/2023

Application to strike the company off the register

View PDF (3 pages)

31/08/2023

Resolutions

View PDF (1 pages)

31/08/2023

Solvency Statement dated 23/08/23

View PDF (1 pages)

31/08/2023

Statement by Directors

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

07/03/2023

Appointment of Mr Edward William Linton Sumption as a director on 2023-03-07

View PDF (2 pages)

18/11/2022

Termination of appointment of Richard Carey Mathieson Burrell as a director on 2022-11-11

View PDF (1 pages)

10/06/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

20/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

08/06/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

04/06/2021

Change of details for Aggregated Micro Power Holdings Limited as a person with significant control on 2020-01-20

View PDF (2 pages)

04/06/2021

Termination of appointment of Roger Anthony Pearson as a director on 2021-05-31

View PDF (1 pages)

03/06/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (4 pages)

03/06/2021

Change of details for Aggregated Micro Power Holdings Plc as a person with significant control on 2020-01-20

View PDF (2 pages)

25/08/2020

Appointment of Mr Bruno Leo Nello Berardelli as a director on 2020-08-25

View PDF (2 pages)

01/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

01/05/2020

Termination of appointment of Lauren Paton as a secretary on 2020-04-06

View PDF (2 pages)

27/01/2020

Full accounts made up to 2019-03-31

View PDF (25 pages)

12/12/2019

Termination of appointment of Daniel Antonio Amaral Vigario as a director on 2019-12-12

View PDF (1 pages)

06/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

06/02/2019

Termination of appointment of Simon Mark Haywood as a director on 2019-02-06

View PDF (1 pages)

15/01/2019

Satisfaction of charge 091646040005 in full

View PDF (1 pages)

28/12/2018

Full accounts made up to 2018-03-31

View PDF (27 pages)

01/08/2018

Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 2018-08-01

View PDF (2 pages)

18/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

18/06/2018

Termination of appointment of Edward William Billington as a director on 2017-10-25

View PDF (1 pages)

06/06/2018

Notification of Aggregated Micro Power Holdings Plc as a person with significant control on 2017-10-25

View PDF (2 pages)

06/06/2018

Cessation of Drax Smart Supply Holdco Limited as a person with significant control on 2017-10-25

View PDF (1 pages)

17/05/2018

Appointment of Mr Daniel Antonio Amaral Vigario as a director on 2018-05-17

View PDF (2 pages)

15/03/2018

Registered office address changed from 5 Clifford Street London W1S 2LG United Kingdom to 3rd Floor 1 Dover Street London W1S 4LD on 2018-03-15

View PDF (1 pages)

31/01/2018

Registration of charge 091646040006, created on 2018-01-30

View PDF (9 pages)

27/12/2017

Resolutions

View PDF (12 pages)

27/12/2017

Resolutions

View PDF (3 pages)

29/11/2017

Registration of charge 091646040005, created on 2017-11-28

View PDF (8 pages)

27/11/2017

Satisfaction of charge 091646040002 in full

View PDF (1 pages)

27/11/2017

Satisfaction of charge 091646040003 in full

View PDF (1 pages)

27/11/2017

Satisfaction of charge 091646040004 in full

View PDF (1 pages)

10/11/2017

Termination of appointment of David Mccallum as a secretary on 2017-10-31

View PDF (1 pages)

10/11/2017

Termination of appointment of Matthew Justice Rivers as a director on 2017-10-31

View PDF (1 pages)

10/11/2017

Termination of appointment of Daniel Shaun Godfrey as a director on 2017-10-31

View PDF (1 pages)

10/11/2017

Termination of appointment of Jason Mark Shipstone as a director on 2017-10-31

View PDF (1 pages)

10/11/2017

Termination of appointment of Paul Taylor as a director on 2017-10-31

View PDF (1 pages)

10/11/2017

Appointment of Ms Lauren Paton as a secretary on 2017-10-31

View PDF (2 pages)

10/11/2017

Registered office address changed from Drax Power Station Selby North Yorkshire YO8 8PH to 5 Clifford Street London W1S 2LG on 2017-11-10

View PDF (1 pages)

10/11/2017

Appointment of Mr Mark Tarry as a director on 2017-10-31

View PDF (2 pages)

10/11/2017

Appointment of Mr Richard Carey Mathieson Burrell as a director on 2017-10-31

View PDF (2 pages)

10/11/2017

All of the property or undertaking has been released from charge 091646040002

View PDF (1 pages)

10/11/2017

All of the property or undertaking has been released from charge 091646040003

View PDF (1 pages)

10/11/2017

All of the property or undertaking has been released from charge 091646040004

View PDF (1 pages)

08/11/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

04/11/2017

All of the property or undertaking has been released from charge 091646040004

View PDF (5 pages)

04/11/2017

All of the property or undertaking has been released from charge 091646040002

View PDF (5 pages)

26/10/2017

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

07/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

10/05/2017

Registration of charge 091646040003, created on 2017-05-05

View PDF (97 pages)

09/05/2017

Registration of charge 091646040004, created on 2017-05-05

View PDF (87 pages)

01/11/2016

Appointment of Mr Matthew Justice Rivers as a director on 2016-10-19

View PDF (2 pages)

09/09/2016

Termination of appointment of Peter Raymond Bennell as a director on 2016-09-09

View PDF (1 pages)

11/07/2016

Termination of appointment of Phillip John Hudson as a secretary on 2016-06-30

View PDF (1 pages)

11/07/2016

Appointment of Mr David Mccallum as a secretary on 2016-07-01

View PDF (2 pages)

10/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (7 pages)

16/05/2016

Appointment of Mr Jason Shipstone as a director on 2016-05-10

View PDF (2 pages)

10/05/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

17/03/2016

Appointment of Mr Peter Raymond Bennell as a director on 2016-03-16

View PDF (2 pages)

29/02/2016

Termination of appointment of Richard David Allen as a director on 2015-12-31

View PDF (1 pages)

08/01/2016

Appointment of Mr Daniel Shaun Godfrey as a director on 2016-01-01

View PDF (2 pages)

23/12/2015

Resolutions

View PDF (4 pages)

21/12/2015

Appointment of Mr Simon Mark Haywood as a director on 2015-11-01

View PDF (2 pages)

14/12/2015

Registration of charge 091646040002, created on 2015-12-08

View PDF (17 pages)

03/12/2015

Resolutions

View PDF (32 pages)

09/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (7 pages)

24/04/2015

Satisfaction of charge 091646040001 in full

View PDF (4 pages)

18/03/2015

Appointment of Richard Allen as a director on 2015-03-04

View PDF (3 pages)

18/03/2015

Appointment of Mr Paul Taylor as a director on 2015-03-04

View PDF (3 pages)

18/03/2015

Appointment of Phillip John Hudson as a secretary on 2015-03-04

View PDF (3 pages)

18/03/2015

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (3 pages)

18/03/2015

Termination of appointment of David Marshall as a secretary on 2015-03-04

View PDF (2 pages)

18/03/2015

Termination of appointment of David Marshall as a director on 2015-03-04

View PDF (2 pages)

18/03/2015

Registered office address changed from Cunard Building Water Street Liverpool L3 1EL United Kingdom to Drax Power Station Selby North Yorkshire YO8 8PH on 2015-03-18

View PDF (2 pages)

18/03/2015

Resolutions

View PDF (26 pages)

04/11/2014

Statement of capital following an allotment of shares on 2014-09-29

View PDF (4 pages)

04/11/2014

Resolutions

View PDF (1 pages)

02/10/2014

Registration of charge 091646040001, created on 2014-09-26

View PDF (18 pages)

28/08/2014

Appointment of Mr Roger Anthony Pearson as a director on 2014-08-27

View PDF (2 pages)

06/08/2014

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marshall, David	Secretary	06/08/2014 - 04/03/2015	-
Bennell, Peter Raymond	Director	16/03/2016 - 09/09/2016	9
Tarry, Mark Hamilton	Director	31/10/2017 - Present	60
Sumption, Edward William Linton	Director	07/03/2023 - Present	45
Paton, Lauren	Secretary	31/10/2017 - 06/04/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BILLINGTON BIOENERGY LIMITED

BILLINGTON BIOENERGY LIMITED is an(a) Dissolved company incorporated on 06/08/2014 with the registered office located at 3rd Floor, 1 Dover Street, London W1S 4LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILLINGTON BIOENERGY LIMITED?

BILLINGTON BIOENERGY LIMITED is currently Dissolved. It was registered on 06/08/2014 and dissolved on 12/12/2023.

Where is BILLINGTON BIOENERGY LIMITED located?

BILLINGTON BIOENERGY LIMITED is registered at 3rd Floor, 1 Dover Street, London W1S 4LD.

What does BILLINGTON BIOENERGY LIMITED do?

BILLINGTON BIOENERGY LIMITED operates in the Wholesale of other fuels and related products (46.71/9 - SIC 2007) sector.

What is the latest filing for BILLINGTON BIOENERGY LIMITED?

The latest filing was on 12/12/2023: Final Gazette dissolved via voluntary strike-off.