SUSTAINABLE BIOMASS PROGRAM LIMITED
Active - Accounts Filed
General Information
NAME
SUSTAINABLE BIOMASS PROGRAM LIMITED
COMPANY NUMBER
08793480
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
27/11/2013
(10 years and 11 months old)
WEBSITE
http://sbp-cert.org
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/11/2013
15/12/2016
THE SUSTAINABLE BIOMASS PARTNERSHIP LIMITED
LONDON
EC4V 4BE
71 Queen Victoria Street
LONDON
EC4V 4BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Diane Ruth Nicholls (932844931) Appointed |
| 23/10/2024 | New Board Member Michael Schytz (932844941) Appointed |
| 22/10/2024 | Chiung Cheng Wong (929061295) has left the board |
Credit Risk Overview
Want to learn more about SUSTAINABLE BIOMASS PROGRAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUSTAINABLE BIOMASS PROGRAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUSTAINABLE BIOMASS PROGRAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2018 - Present (6 years and 4 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2018 - Present (5 years and 11 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/12/2018 - Present (5 years and 11 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2018 - Present (5 years and 11 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Diane Ruth Nicholls (932844931) Appointed |
| 23/10/2024 | New Board Member Michael Schytz (932844941) Appointed |
| 22/10/2024 | Chiung Cheng Wong (929061295) has left the board |
| 04/10/2024 | John Keith Keppler (925377992) has left the board |
| 29/08/2024 | New Accounts filed |
| 10/04/2024 | Peter Jacobus Wilhelmus Gerardus Schouwenberg (925377958) has left the board |
| 23/01/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Board Member Mihkel Jugaste (931733488) Appointed |
| 06/11/2023 | New Board Member Alan Paul Knight (931544438) Appointed |
| 20/09/2023 | New Accounts filed |
| 26/06/2023 | Raul Kirjanen (929061288) has left the board |
| 05/04/2023 | Dwight Daniel Willard Gardiner (907607698) has left the board |
| 17/03/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Board Member Raul Kirjanen (929061288) Appointed |
| 20/12/2021 | New Board Member David Chiung Cheng Wong (929061295) Appointed |
| 16/12/2021 | Arnold Janis Richard Dale (925377995) has left the board |
| 16/12/2021 | Vaughan Tod Bassett (925377965) has left the board |
| 20/04/2021 | New Board Member Annawati Van Paddenburg (928212567) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 04/09/2019 | Change in Reg. Office |
| 23/06/2019 | New Accounts filed |
| 15/01/2019 | New Board Member Thomas Sondergaard Lyse (925417001) Appointed |
| 03/01/2019 | RWE AG (918995330) has left the board |
| 03/01/2019 | VATTENFALL AB (PUBL) (918494702) has left the board |
| 03/01/2019 | ORSTED BIOENERGY & THERMAL POWER A/S (918494787) has left the board |
| 03/01/2019 | ENGIE S.A. (918494817) has left the board |
| 03/01/2019 | DRAX POWER LIMITED (918494848) has left the board |
| 03/01/2019 | HOFOR ENERGIPRODUKTION A/S (918995319) has left the board |
| 03/01/2019 | UNIPER GLOBAL COMMODITIES SE (923322542) has left the board |
| 03/01/2019 | Carsten Huljus (920958913) has left the board |
| 03/01/2019 | MGT TEESIDE LIMITED (923797212) has left the board |
| 01/01/2019 | New Board Member Dwight Daniel Willard Gardiner (907607698) Appointed |
| 01/01/2019 | New Board Member Peter Jacobus Wilhelmus Gerardus Schouwenberg (925377958) Appointed |
| 01/01/2019 | New Board Member Arnold William Bercov (925378005) Appointed |
| 01/01/2019 | New Board Member Arnold Janis Richard Dale (925377995) Appointed |
| 01/01/2019 | New Board Member Vaughan Tod Bassett (925377965) Appointed |
| 01/01/2019 | New Board Member John Keith Keppler (925377992) Appointed |
| 01/01/2019 | New Board Member Martin Howard Andrew Porter (925377937) Appointed |
| 01/01/2019 | New Board Member Katherine Jane Willis (913591885) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 04/07/2018 | New Board Member Francis John Sullivan (924384847) Appointed |
| 21/12/2017 | Change in Reg. Office |
| 10/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Board Member MGT TEESIDE LIMITED (923797212) Appointed |
| 13/06/2017 | New Board Member UNIPER GLOBAL COMMODITIES SE (923322542) Appointed |
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