SUSTAINABLE BIOMASS PROGRAM LIMITED
LONDON THE SUSTAINABLE BIOMASS PARTNERSHIP LIMITED

Hellopages » City of London » City of London » EC1A 2BN
Company number 08793480
Status Active
Incorporation Date 27 November 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Register(s) moved to registered inspection location 3rd Floor, 41 Moorgate London EC2R 6PP; Register inspection address has been changed to 3rd Floor, 41 Moorgate London EC2R 6PP; Registered office address changed from 3rd Floor 41 Moorgate London EC2R 6PP to International House 24 Holborn Viaduct London EC1A 2BN on 20 March 2017. The most likely internet sites of SUSTAINABLE BIOMASS PROGRAM LIMITED are www.sustainablebiomassprogram.co.uk, and www.sustainable-biomass-program.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sustainable Biomass Program Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08793480. Sustainable Biomass Program Limited has been working since 27 November 2013. The present status of the company is Active. The registered address of Sustainable Biomass Program Limited is International House 24 Holborn Viaduct London England Ec1a 2bn. . MCCALLUM, David is a Secretary of the company. HULJUS, Carsten is a Director of the company. VANN, Michael Neill is a Director of the company. DONG ENERGY THERMAL POWER A/S is a Director of the company. DRAX POWER LIMITED is a Director of the company. ENGIE S.A. is a Director of the company. HOFOR ENERGIPRODUKTION A/S is a Director of the company. RWE AG is a Director of the company. VATTENFALL AB (PUBL) is a Director of the company. Secretary HUDSON, Philip John has been resigned. Director WILSON, Peter Henry has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
MCCALLUM, David
Appointed Date: 01 July 2016
Director
HULJUS, Carsten
Appointed Date: 16 June 2016
52 years old
Director
VANN, Michael Neill
Appointed Date: 30 June 2014
48 years old
Director
DONG ENERGY THERMAL POWER A/S
Appointed Date: 07 February 2014
Director
DRAX POWER LIMITED
Appointed Date: 07 February 2014
Director
ENGIE S.A.
Appointed Date: 07 February 2014
Director
HOFOR ENERGIPRODUKTION A/S
Appointed Date: 30 June 2014
Director
RWE AG
Appointed Date: 30 June 2014
Director
VATTENFALL AB (PUBL)
Appointed Date: 07 February 2014

Resigned Directors

Secretary
HUDSON, Philip John
Resigned: 30 June 2016
Appointed Date: 09 January 2014
Director
WILSON, Peter Henry
Resigned: 16 June 2016
Appointed Date: 27 November 2013
65 years old

SUSTAINABLE BIOMASS PROGRAM LIMITED Events

21 Mar 2017
Register(s) moved to registered inspection location 3rd Floor, 41 Moorgate London EC2R 6PP
21 Mar 2017
Register inspection address has been changed to 3rd Floor, 41 Moorgate London EC2R 6PP
20 Mar 2017
Registered office address changed from 3rd Floor 41 Moorgate London EC2R 6PP to International House 24 Holborn Viaduct London EC1A 2BN on 20 March 2017
08 Jan 2017
Resolutions
  • RES13 ‐ Company change of name 07/12/2016
15 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-07
...
... and 20 more events
07 Feb 2014
Appointment of Dong Energy Thermal Power a/S as a director
07 Feb 2014
Appointment of Vattenfall Ab (Publ) as a director
14 Jan 2014
Appointment of Mr Philip John Hudson as a secretary
10 Dec 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
27 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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