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Companies/09164604

Billington Bioenergy Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Aggregated Micro Power Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-25 · No cessation recorded

Source record 143660546
Show 1 ceased record
Drax Smart Supply Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-16 · Ceased 2017-10-25

Source record 144469535

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
ES
Edward SumptionCurrent director
Appointed 2023-03-07 · 3 yrs · Director
+8 others
BB
Bruno BerardelliCurrent director
Appointed 2020-08-25 · 6 yrs · Director
+49 others
MT
Mark TarryCurrent director
Appointed 2017-10-31 · 8 yrs · Director
+55 others
Show 16 historical appointments
DV
Daniel VigarioResigned director
Resigned 2018-05-17 · 1 yr · Company Director
LP
Lauren PatonResigned secretary
Resigned 2017-10-31 · 2 yrs
RB
Richard BurrellResigned director
Resigned 2017-10-31 · 5 yrs · Director
MR
Matthew RiversResigned director
Resigned 2016-10-19 · 1 yr · Company Director
DM
David MccallumResigned secretary
Resigned 2016-07-01 · 1 yr
JS
Jason ShipstoneResigned director
Resigned 2016-05-10 · 1 yr · Company Director
PB
Peter BennellResigned director
Resigned 2016-03-16 · Company Director
DG
Daniel GodfreyResigned director
Resigned 2016-01-01 · 1 yr · Company Director
SH
Simon HaywoodResigned director
Resigned 2015-11-01 · 3 yrs · Company Director
PH
Phillip HudsonResigned secretary
Resigned 2015-03-04 · 1 yr
RA
Richard AllenResigned director
Resigned 2015-03-04 · Financial Controller
PT
Paul TaylorResigned director
Resigned 2015-03-04 · 2 yrs · Company Director
RP
Roger PearsonResigned director
Resigned 2014-08-27 · 6 yrs · Company Director
DM
David MarshallResigned secretary
Resigned 2014-08-06
EB
Edward BillingtonResigned director
Resigned 2014-08-06 · 3 yrs · Director
DM
David MarshallResigned director
Resigned 2014-08-06 · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active