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BRIGG RENEWABLE POWER LIMITED

Company number 06337326

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2021 AP01 Appointment of Mark Dale Andrew Jones as a director on 15 January 2021
19 Jan 2021 TM01 Termination of appointment of Donald Paul Milligan as a director on 15 January 2021
19 Jan 2021 TM01 Termination of appointment of Christian Grundtvig as a director on 15 January 2021
19 Jan 2021 AP01 Appointment of Benny Lynge Soerensen as a director on 15 January 2021
03 Nov 2020 AA Full accounts made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
18 May 2020 PSC05 Change of details for Bwsc Power Corporation Limited as a person with significant control on 18 May 2020
24 Feb 2020 AD01 Registered office address changed from C/O Templeborough Biomass Power Plant Ltd River View Sheffield Road Rotherham S60 1FA United Kingdom to C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG on 24 February 2020
20 Sep 2019 AA Full accounts made up to 31 December 2018
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
09 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
09 Aug 2018 PSC05 Change of details for Bwsc Power Corporation Limited as a person with significant control on 9 August 2018
06 Jul 2018 AP01 Appointment of Mr Donald Paul Milligan as a director on 16 April 2018
06 Jul 2018 TM01 Termination of appointment of Karsten Valsted Larsen as a director on 16 April 2018
05 Jul 2018 AA Full accounts made up to 31 December 2017
20 Apr 2018 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to C/O Templeborough Biomass Power Plant Ltd River View Sheffield Road Rotherham S60 1FA on 20 April 2018
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
09 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
27 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 27 June 2017
24 Apr 2017 AA Full accounts made up to 31 December 2016
28 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2016 CC04 Statement of company's objects
15 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association