SUSTAINABLE BIOMASS PROGRAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 15/01/2515 January 2025 | Director's details changed for Mr Michael Schytz on 2025-01-14 |
| 15/01/2515 January 2025 | Director's details changed for Mr Alan Paul Knight on 2025-01-14 |
| 07/01/257 January 2025 | Appointment of Ms Robin Elise Barr as a director on 2024-12-31 |
| 06/01/256 January 2025 | Termination of appointment of Arnold William Bercov as a director on 2024-12-12 |
| 21/10/2421 October 2024 | Appointment of Mr Michael Schytz as a director on 2024-10-18 |
| 21/10/2421 October 2024 | Appointment of Ms Diane Ruth Nicholls as a director on 2024-10-18 |
| 18/10/2418 October 2024 | Termination of appointment of Chiung Cheng Wong as a director on 2024-09-26 |
| 02/10/242 October 2024 | Termination of appointment of John Keith Keppler as a director on 2024-09-03 |
| 25/08/2425 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/04/248 April 2024 | Termination of appointment of Peter Jacobus Wilhelmus Gerardus Schouwenberg as a director on 2024-04-03 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 20/12/2320 December 2023 | Appointment of Mr Mihkel Jugaste as a director on 2023-11-30 |
| 02/11/232 November 2023 | Appointment of Mr Alan Paul Knight as a director on 2023-10-15 |
| 15/09/2315 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/06/2322 June 2023 | Termination of appointment of Raul Kirjanen as a director on 2023-06-14 |
| 02/04/232 April 2023 | Termination of appointment of Dwight Daniel Willard Gardiner as a director on 2023-03-16 |
| 31/03/2331 March 2023 | 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 2023-03-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 10/03/2310 March 2023 | Second filing for the appointment of Chiung Cheng Wong as a director |
| 09/03/239 March 2023 | Director's details changed for Mr Francis John Sullivan on 2022-12-12 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 16/12/2116 December 2021 | Appointment of David Chiung Cheng Wong as a director on 2021-12-13 |
| 16/12/2116 December 2021 | Appointment of Raul Kirjanen as a director on 2021-12-13 |
| 14/12/2114 December 2021 | Termination of appointment of Vaughan Tod Bassett as a director on 2021-12-12 |
| 14/12/2114 December 2021 | Termination of appointment of Arnold Janis Richard Dale as a director on 2021-12-12 |
| 16/07/2116 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 08/07/208 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN SULLIVAN / 13/01/2020 |
| 06/01/206 January 2020 | ARTICLES OF ASSOCIATION |
| 24/12/1924 December 2019 | ALTER ARTICLES 05/12/2019 |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM C/O PKF LITTLEJOHN, 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM |
| 20/06/1920 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED THOMAS SØNDERGAARD LYSE |
| 09/01/199 January 2019 | ADOPT ARTICLES 13/12/2018 |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR HOFOR ENERGIPRODUKTION A/S |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN HULJUS |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ENGIE S.A. |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MGT TEESIDE LIMITED |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DRAX POWER LIMITED |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR VATTENFALL AB (PUBL) |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR UNIPER GLOBAL COMMODITIES SE |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RWE AG |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ORSTED BIOENERGY & THERMAL POWER A/S |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED ARNOLD WILLIAM BERCOV |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED PETER JACOBUS WILHELMUS GERARDUS SCHOUWENBERG |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED PROFESSOR KATHERINE JANE WILLIS |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED JOHN KEITH KEPPLER |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MARTIN HOWARD ANDREW PORTER |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED VAUGHAN TOD BASSETT |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MR DWIGHT DANIEL WILLARD GARDINER |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED ARNOLD JANIS RICHARD DALE |
| 12/12/1812 December 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 30/09/1830 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR FRANCIS JOHN SULLIVAN |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND |
| 06/12/176 December 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DONG ENERGY THERMAL POWER A/S / 30/10 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 15/09/1715 September 2017 | CORPORATE DIRECTOR APPOINTED MGT TEESIDE LIMITED |
| 09/06/179 June 2017 | CORPORATE DIRECTOR APPOINTED UNIPER GLOBAL COMMODITIES SE |
| 15/05/1715 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VANN |
| 21/03/1721 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 21/03/1721 March 2017 | SAIL ADDRESS CREATED |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 3RD FLOOR 41 MOORGATE LONDON EC2R 6PP |
| 08/01/178 January 2017 | COMPANY CHANGE OF NAME 07/12/2016 |
| 15/12/1615 December 2016 | COMPANY NAME CHANGED THE SUSTAINABLE BIOMASS PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 15/12/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON |
| 01/07/161 July 2016 | SECRETARY APPOINTED MR DAVID MCCALLUM |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP HUDSON |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR CARSTEN HULJUS |
| 11/03/1611 March 2016 | ARTICLES OF ASSOCIATION |
| 29/02/1629 February 2016 | ALTER ARTICLES 04/02/2016 |
| 22/01/1622 January 2016 | 27/11/15 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/08/1526 August 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GDF SUEZ S.A. / 29/07/2015 |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY WILSON / 24/07/2015 |
| 04/12/144 December 2014 | 27/11/14 NO MEMBER LIST |
| 06/08/146 August 2014 | CORPORATE DIRECTOR APPOINTED RWE AG |
| 06/08/146 August 2014 | CORPORATE DIRECTOR APPOINTED HOFOR ENERGIPRODUKTION A/S |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR MICHAEL NEILL VANN |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM DRAX POWER STATION DRAX SELBY NORTH YORKSHIRE YO8 8PH UNITED KINGDOM |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM . 3RD FLOOR 41 MOORGATE LONDON EC2R 6PP GREAT BRITAIN |
| 07/02/147 February 2014 | CORPORATE DIRECTOR APPOINTED VATTENFALL AB (PUBL) |
| 07/02/147 February 2014 | CORPORATE DIRECTOR APPOINTED DRAX POWER LIMITED |
| 07/02/147 February 2014 | CORPORATE DIRECTOR APPOINTED DONG ENERGY THERMAL POWER A/S |
| 07/02/147 February 2014 | CORPORATE DIRECTOR APPOINTED GDF SUEZ S.A. |
| 14/01/1414 January 2014 | SECRETARY APPOINTED MR PHILIP JOHN HUDSON |
| 10/12/1310 December 2013 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 27/11/1327 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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