SUSTAINABLE BIOMASS PROGRAM LIMITED

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19 officers / 12 resignations

BARR, Robin Elise

Correspondence address
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Role ACTIVE
director
Date of birth
August 1977
Appointed on
31 December 2024
Nationality
American
Occupation
Director For A Conservation-Focused Non-Profit Org
 
Source data

NICHOLLS, Diane Ruth

Correspondence address
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Role ACTIVE
director
Date of birth
March 1963
Appointed on
18 October 2024
Nationality
Canadian
Occupation
Senior Vice President Sustainability
 
Source data

SCHYTZ, Michael

Correspondence address
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Role ACTIVE
director
Date of birth
March 1976
Appointed on
18 October 2024
Nationality
Danish
Occupation
Vice President, Biomass Sourcing
 
Source data

JUGASTE, Mihkel

Correspondence address
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Role ACTIVE
director
Date of birth
December 1987
Appointed on
30 November 2023
Nationality
Estonian
Occupation
Chief Sustainability Officer
 
Source data

KNIGHT, Alan Paul

Correspondence address
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Role ACTIVE
director
Date of birth
May 1964
Appointed on
15 October 2023
Nationality
British
Occupation
Group Director Of Sustainability
 
Source data

WONG, Chiung Cheng

Correspondence address
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Role ACTIVE
director
Date of birth
October 1978
Appointed on
13 December 2021
Resigned on
26 September 2024
Nationality
Malaysian
Occupation
Director (Of Rainbow Pellet Sdn Bhd)
 
Source data

KIRJANEN, Raul

Correspondence address
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Role ACTIVE
director
Date of birth
June 1976
Appointed on
13 December 2021
Resigned on
14 June 2023
Nationality
Estonian
Occupation
Ceo Of As Graanul Invest
 
Source data

VAN PADDENBURG, Annawati

Correspondence address
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Role ACTIVE
director
Date of birth
September 1972
Appointed on
7 April 2021
Nationality
Dutch
Occupation
Green Growth Professional
 
Source data

WILLIS, Katherine Jane, Professor Baroness

Correspondence address
Zoology Research And Administration Building 11a Mansfield Rd, Oxford, United Kingdom, OX1 3SZ
Role ACTIVE
director
Date of birth
January 1964
Appointed on
13 December 2018
Resigned on
1 December 2020
Nationality
British
Occupation
Academic - University Professor
 
Source data

GARDINER, Dwight Daniel Willard

Correspondence address
Drax Power Ltd Drax Power Station, Selby, North Yorkshire, United Kingdom, Y08 8PH
Role ACTIVE
director
Date of birth
June 1964
Appointed on
13 December 2018
Resigned on
16 March 2023
Nationality
British,American
Occupation
Ceo Of Drax Group Plc
 
Source data

LYSE, THOMAS SØNDERGAARD

Correspondence address
ØRSTED NESA ALLE 1, GENTOFTE, DENMARK, 2820
Role ACTIVE
Director
Date of birth
December 1973
Appointed on
13 December 2018
Nationality
DANISH
Occupation
DIRECTOR AND HEAD OF FUEL AND LOGISTICS IN ØRSTED

DALE, Arnold Janis Richard

Correspondence address
C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
Role ACTIVE
director
Date of birth
December 1956
Appointed on
13 December 2018
Resigned on
12 December 2021
Nationality
Latvian,French
Occupation
Consultant
 
Source data

Average house price in the postcode E14 4HD £126,391,000

BASSETT, Vaughan Tod

Correspondence address
C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
Role ACTIVE
director
Date of birth
March 1960
Appointed on
13 December 2018
Resigned on
12 December 2021
Nationality
Canadian
Occupation
Senior Vice President, Pinnacle Renewable Energy I
 
Source data

Average house price in the postcode E14 4HD £126,391,000

PORTER, Martin Howard Andrew

Correspondence address
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Role ACTIVE
director
Date of birth
May 1967
Appointed on
13 December 2018
Nationality
British
Occupation
Company Director And Consultant
 
Source data

SCHOUWENBERG, Peter Jacobus Wilhelmus Gerardus

Correspondence address
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Role ACTIVE
director
Date of birth
June 1958
Appointed on
13 December 2018
Nationality
Dutch
Occupation
Head Of Environment Rwe Generation Nl B.V.
 
Source data

BERCOV, Arnold William

Correspondence address
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Role ACTIVE
director
Date of birth
August 1949
Appointed on
13 December 2018
Resigned on
12 December 2024
Nationality
Canadian
Occupation
Former President Of Private And Public Workers Of
 
Source data

KEPPLER, John Keith

Correspondence address
Enviva, 7200 Wisconsin Ave, Ste 1000, Bethesda, Maryland, United States, 20814
Role ACTIVE
director
Date of birth
November 1970
Appointed on
13 December 2018
Resigned on
3 September 2024
Nationality
American
Occupation
Chairman Of The Board, President And Ceo Of Enviva
 
Source data

SULLIVAN, Francis John

Correspondence address
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Role ACTIVE
director
Date of birth
March 1963
Appointed on
1 July 2018
Nationality
British
Occupation
Sustainability Consultant
 
Source data

MCCALLUM, David

Correspondence address
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Role ACTIVE
secretary
Appointed on
1 July 2016
 
Source data

MGT TEESIDE LIMITED

Correspondence address
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, ENGLAND, BR8 7AG
Role RESIGNED
Director
Appointed on
12 September 2017
Resigned on
13 December 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode BR8 7AG £1,089,000

UNIPER GLOBAL COMMODITIES SE

Correspondence address
6 HOLZSTRASSE, 40221, DUSSELDORF, GERMANY
Role RESIGNED
Director
Appointed on
18 May 2017
Resigned on
13 December 2018
Nationality
NATIONALITY UNKNOWN

HULJUS, CARSTEN

Correspondence address
C/O PKF LITTLEJOHN, 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, UNITED KINGDOM, E14 4HD
Role RESIGNED
Director
Date of birth
October 1973
Appointed on
16 June 2016
Resigned on
13 December 2018
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode E14 4HD £126,391,000

HOFOR ENERGIPRODUKTION A/S

Correspondence address
. RESTADS BOULEVARD 35, COPENHAGEN S, 2300, DENMARK
Role RESIGNED
Director
Appointed on
30 June 2014
Resigned on
13 December 2018
Nationality
NATIONALITY UNKNOWN

VANN, MICHAEL NEILL

Correspondence address
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2BN
Role RESIGNED
Director
Date of birth
February 1978
Appointed on
30 June 2014
Resigned on
21 April 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

RWE AG

Correspondence address
. OPERNPLATZ 1, ESSEN, D-42781, GERMANY
Role RESIGNED
Director
Appointed on
30 June 2014
Resigned on
13 December 2018
Nationality
NATIONALITY UNKNOWN

ORSTED BIOENERGY & THERMAL POWER A/S

Correspondence address
53 KRAFTVAARKSVEJ, FREDERICA, DENMARK, ..7000
Role RESIGNED
Director
Appointed on
7 February 2014
Resigned on
13 December 2018
Nationality
NATIONALITY UNKNOWN

VATTENFALL AB (PUBL)

Correspondence address
13 EVENMANGSGATAN, SOLNA, SWEDEN, 16956
Role RESIGNED
Director
Appointed on
7 February 2014
Resigned on
13 December 2018
Nationality
NATIONALITY UNKNOWN

DRAX POWER LIMITED

Correspondence address
. DRAX POWER STATION, SELBY, NORTH YORKSHIRE, ENGLAND, Y08 8PH
Role RESIGNED
Director
Appointed on
7 February 2014
Resigned on
13 December 2018
Nationality
NATIONALITY UNKNOWN

ENGIE S.A.

Correspondence address
1 PLACE SAMUEL DE CHAMPLAIN, COURBEVOIE, FRANCE, 92400
Role RESIGNED
Director
Appointed on
7 February 2014
Resigned on
13 December 2018
Nationality
NATIONALITY UNKNOWN

HUDSON, PHILIP JOHN

Correspondence address
3RD FLOOR 41 MOORGATE, LONDON, UNITED KINGDOM, EC2R 6PP
Role RESIGNED
Secretary
Appointed on
9 January 2014
Resigned on
30 June 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC2R 6PP £346,000

WILSON, PETER HENRY

Correspondence address
3RD FLOOR 41 MOORGATE, LONDON, EC2R 6PP
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
27 November 2013
Resigned on
16 June 2016
Nationality
BRITISH
Occupation
CHARTERED FORESTER

Average house price in the postcode EC2R 6PP £346,000

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