BILLINGTON BIOENERGY LIMITED
SELBY

Hellopages » North Yorkshire » Selby » YO8 8PH

Company number 09164604
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address DRAX POWER STATION, SELBY, NORTH YORKSHIRE, YO8 8PH
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registration of charge 091646040003, created on 5 May 2017; Registration of charge 091646040004, created on 5 May 2017; Appointment of Mr Matthew Justice Rivers as a director on 19 October 2016. The most likely internet sites of BILLINGTON BIOENERGY LIMITED are www.billingtonbioenergy.co.uk, and www.billington-bioenergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Billington Bioenergy Limited is a Private Limited Company. The company registration number is 09164604. Billington Bioenergy Limited has been working since 06 August 2014. The present status of the company is Active. The registered address of Billington Bioenergy Limited is Drax Power Station Selby North Yorkshire Yo8 8ph. . MCCALLUM, David is a Secretary of the company. BILLINGTON, Edward William is a Director of the company. GODFREY, Daniel Shaun is a Director of the company. HAYWOOD, Simon Mark is a Director of the company. PEARSON, Roger Anthony is a Director of the company. RIVERS, Matthew Justice is a Director of the company. SHIPSTONE, Jason Mark is a Director of the company. TAYLOR, Paul is a Director of the company. Secretary HUDSON, Phillip John has been resigned. Secretary MARSHALL, David has been resigned. Director ALLEN, Richard David has been resigned. Director BENNELL, Peter Raymond has been resigned. Director MARSHALL, David has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
MCCALLUM, David
Appointed Date: 01 July 2016
Director
BILLINGTON, Edward William
Appointed Date: 06 August 2014
59 years old
Director
GODFREY, Daniel Shaun
Appointed Date: 01 January 2016
48 years old
Director
HAYWOOD, Simon Mark
Appointed Date: 01 November 2015
61 years old
Director
PEARSON, Roger Anthony
Appointed Date: 27 August 2014
45 years old
Director
RIVERS, Matthew Justice
Appointed Date: 19 October 2016
67 years old
Director
SHIPSTONE, Jason Mark
Appointed Date: 10 May 2016
54 years old
Director
TAYLOR, Paul
Appointed Date: 04 March 2015
57 years old

Resigned Directors

Secretary
HUDSON, Phillip John
Resigned: 30 June 2016
Appointed Date: 04 March 2015
Secretary
MARSHALL, David
Resigned: 04 March 2015
Appointed Date: 06 August 2014
Director
ALLEN, Richard David
Resigned: 31 December 2015
Appointed Date: 04 March 2015
55 years old
Director
BENNELL, Peter Raymond
Resigned: 09 September 2016
Appointed Date: 16 March 2016
66 years old
Director
MARSHALL, David
Resigned: 04 March 2015
Appointed Date: 06 August 2014
64 years old

BILLINGTON BIOENERGY LIMITED Events

10 May 2017
Registration of charge 091646040003, created on 5 May 2017
09 May 2017
Registration of charge 091646040004, created on 5 May 2017
01 Nov 2016
Appointment of Mr Matthew Justice Rivers as a director on 19 October 2016
09 Sep 2016
Termination of appointment of Peter Raymond Bennell as a director on 9 September 2016
11 Jul 2016
Termination of appointment of Phillip John Hudson as a secretary on 30 June 2016
...
... and 21 more events
04 Nov 2014
Statement of capital following an allotment of shares on 29 September 2014
  • GBP 100,000
04 Nov 2014
Resolutions
  • RES13 ‐ Capitalise debt into 99000 ord £1 shares 29/09/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2014
Registration of charge 091646040001, created on 26 September 2014
28 Aug 2014
Appointment of Mr Roger Anthony Pearson as a director on 27 August 2014
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BILLINGTON BIOENERGY LIMITED Charges

5 May 2017
Charge code 0916 4604 0004
Delivered: 9 May 2017
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: Contains fixed charge…
5 May 2017
Charge code 0916 4604 0003
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: Deborah Keedy Nicholas Parker Thomas Evans Philip Hudson
Description: Contains fixed charge…
8 December 2015
Charge code 0916 4604 0002
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (As Security Agent)
Description: Contains fixed charge…
26 September 2014
Charge code 0916 4604 0001
Delivered: 2 October 2014
Status: Satisfied on 24 April 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

BILLINGTON ASSOCIATES LIMITED BILLINGTON BEARS PRESCHOOL LIMITED BILLINGTON BOTTOMS LIMITED BILLINGTON BROS. (TURF SUPPLIERS) LIMITED BILLINGTON CONSULTANCY LTD BILLINGTON CONSULTANTS LTD BILLINGTON CONSULTING LIMITED