SUSTAINABLE BIOMASS PROGRAM LIMITED

Company number 08793480

30 officers / 20 resignations

MCCALLUM, David

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Active): Secretary
• Appointed on: 1 July 2016

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
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Former President Of Private And Public Workers Of

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
• Country of residence: Estonia
• Occupation: Chief Sustainability Officer

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
• Country of residence: United Kingdom
• Occupation: Group Director Of Sustainability, Drax Group Plc

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
• Country of residence: Denmark
• Occupation: Director And Head Of Fuel And Logistics In Ørsted

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
• Country of residence: Canada
• Occupation: Senior Vice President Sustainability

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
• Country of residence: Belgium
• Occupation: Company Director And Consultant

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
• Country of residence: Denmark
• Occupation: Vice President, Biomass Sourcing (Hofor)

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
• Country of residence: United Kingdom
• Occupation: Sustainability Consultant

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
• Country of residence: New Zealand
• Occupation: Green Growth Professional

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

BASSETT, Vaughan Tod

• Correspondence address: C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 13 December 2018
• Resigned on: 12 December 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Vice President, Pinnacle Renewable Energy I

DALE, Arnold Janis Richard

• Correspondence address: C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 13 December 2018
• Resigned on: 12 December 2021
• Nationality: Latvian,French
• Country of residence: Latvia
• Occupation: Consultant

GARDINER, Dwight Daniel Willard

• Correspondence address: Drax Power Ltd, Drax Power Station, Selby, North Yorkshire, United Kingdom, Y08 8PH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 13 December 2018
• Resigned on: 16 March 2023
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Ceo Of Drax Group Plc

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
• Country of residence: Germany
• Occupation: Company Director

KEPPLER, John Keith

• Correspondence address: Enviva, 7200, Wisconsin Ave, Ste 1000, Bethesda, Maryland, United States, 20814
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 13 December 2018
• Resigned on: 3 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chairman Of The Board, President And Ceo Of Enviva

KIRJANEN, Raul

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 13 December 2021
• Resigned on: 14 June 2023
• Nationality: Estonian
• Country of residence: Estonia
• Occupation: Ceo Of As Graanul Invest

SCHOUWENBERG, Peter Jacobus Wilhelmus Gerardus

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 13 December 2018
• Resigned on: 3 April 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Head Of Environment Rwe Generation Nl B.V.

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
• Country of residence: England
• Occupation: Company Director

WILLIS, Katherine Jane, Professor

• Correspondence address: Zoology Research And Administration Building, 11a Mansfield Rd, Oxford, United Kingdom, OX1 3SZ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 December 2018
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Academic - University Professor

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
• Country of residence: United Kingdom
• Occupation: Chartered Forester

WONG, Chiung Cheng

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

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

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4883589

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

Registered in a European Economic Area What's this?

• Place registered: FRANCE
• Registration number: 542107651

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

Registered in a European Economic Area What's this?

• Place registered: DENMARK
• Registration number: 35523294

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

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06574235

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

Registered in a European Economic Area What's this?

• Place registered: DENMARK
• Registration number: .....

RWE AG

• Correspondence address: ., Opernplatz 1, Essen, D-42781, Germany
• Role (Resigned): Director
• Appointed on: 30 June 2014
• Resigned on: 13 December 2018

Registered in a European Economic Area What's this?

• Place registered: GERMANY
• Registration number: HRB 14525

UNIPER GLOBAL COMMODITIES SE

• Correspondence address: 6 Holzstrasse, 40221, Dusseldorf, Germany
• Role (Resigned): Director
• Appointed on: 18 May 2017
• Resigned on: 13 December 2018

Registered in a European Economic Area What's this?

• Place registered: GERMANY
• Registration number: HRB 61123

VATTENFALL AB (PUBL)

• Correspondence address: 13 Evenmangsgatan, Solna, Sweden, 16956
• Role (Resigned): Director
• Appointed on: 7 February 2014
• Resigned on: 13 December 2018

Registered in a European Economic Area What's this?

• Place registered: SWEDEN
• Registration number: 556036-2138