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Brigg Renewable Power Fuels Limited

06266322

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN
Incorporated 01/06/2007

Previously known as

Bwsc Northern Fuels Limited · until 07/05/2021
North Lincolnshire Biomass Limited · until 03/06/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

01630
Post-harvest crop activities

Officers

Mr Alexander David Kelson Brierley

director · Since 27/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 64 other boards

Dr Michael John Bullard

director · Since 27/04/2021

NONE

BRITISH · ENGLAND · Age 60

Also on 23 other boards

Mr Peter Edward Dias

director · Since 27/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Michael John Bullard

director · Since 27/04/2021

British · England · Age 60

Alexander David Kelson Brierley

director · Since 27/04/2021

British · England · Age 47

Peter Edward Dias

director · Since 27/04/2021

British · United Kingdom · Age 45

Former

Fiona Margaret Viney

director · Resigned 01/09/2011

Nigel Jeremy Viney

director · Resigned 01/09/2011

Charles Malcolm Mcinnes

secretary · Resigned 01/11/2013

David James Williams

director · Resigned 01/11/2013

Peter Darwell

director · Resigned 01/11/2013

David Jensen

director · Resigned 03/03/2016

Karsten Valsted Larsen

director · Resigned 16/04/2018

Christian Grundtvig

director · Resigned 15/01/2021

Christina Grumstrup Sorensen

director · Resigned 27/04/2021

Vistra Company Secretaries Limited

corporate secretary · Resigned 27/04/2021

Benny Lynge Soerensen

director · Resigned 27/04/2021

Octopus Company Secretarial Services Limited

corporate secretary · Resigned 27/10/2022

Persons with Significant Control

Brigg Renewable Power Limited

75–100% shares
75–100% votes
Appoint directors

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN

Reg: 06337326 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointedBRIERLEY, Alexander David Kelson
2026-08-28
officer appointedBULLARD, Michael John, Dr
2026-08-28
officer appointedDIAS, Peter Edward
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Uk House, 5th Floor
2026-08-28

UK HOUSE, 5TH FLOOR

post townLondon
2026-08-28

LONDON

Filing History82 filings

Confirmation statement

confirmation statement with no updates

28/05/20263 pages · PDF
Accounts filed

accounts with accounts type full

23/12/202514 pages · PDF
Director details changed

change person director company with change date

22/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20253 pages · PDF
PSC05

change to a person with significant control

22/05/20252 pages · PDF
Accounts filed

accounts with accounts type full

12/11/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20243 pages · PDF
Accounts filed

accounts with accounts type full

10/08/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20233 pages · PDF
Address changed

change registered office address company with date old address new address

01/04/20231 page · PDF
Accounts filed

accounts with accounts type full

22/12/202214 pages · PDF
TM02

termination secretary company with name termination date

27/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/05/20223 pages · PDF
CH04

change corporate secretary company with change date

26/04/20221 page · PDF
Accounts date changed

change account reference date company current extended

23/11/20211 page · PDF
Accounts filed

accounts with accounts type full

07/10/202118 pages · PDF
Confirmation statement

confirmation statement with updates

27/05/20214 pages · PDF
PSC05

change to a person with significant control

10/05/20212 pages · PDF
RESOLUTIONS

resolution

07/05/20213 pages · PDF
AP04

appoint corporate secretary company with name date

02/05/20212 pages · PDF
Director appointed

appoint person director company with name date

02/05/20212 pages · PDF
Director appointed

appoint person director company with name date

02/05/20212 pages · PDF
Director appointed

appoint person director company with name date

02/05/20212 pages · PDF
Director resigned

termination director company with name termination date

02/05/20211 page · PDF
TM02

termination secretary company with name termination date

02/05/20211 page · PDF
Address changed

change registered office address company with date old address new address

02/05/20211 page · PDF
Director resigned

termination director company with name termination date

02/05/20211 page · PDF
Director resigned

termination director company with name termination date

19/01/20211 page · PDF
Director appointed

appoint person director company with name date

19/01/20212 pages · PDF
Accounts filed

accounts with accounts type full

03/11/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20203 pages · PDF
Address changed

change registered office address company with date old address new address

24/02/20201 page · PDF
Accounts filed

accounts with accounts type full

20/09/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20193 pages · PDF
PSC05

change to a person with significant control

13/05/20192 pages · PDF
CH04

change corporate secretary company with change date

06/04/20191 page · PDF
Director resigned

termination director company with name termination date

06/07/20181 page · PDF
Accounts filed

accounts with accounts type full

05/07/201815 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20183 pages · PDF
Address changed

change registered office address company with date old address new address

20/04/20181 page · PDF
CH04

change corporate secretary company with change date

16/08/20171 page · PDF
Address changed

change registered office address company with date old address new address

27/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

06/06/20176 pages · PDF
Accounts filed

accounts with accounts type full

24/04/201715 pages · PDF
AAMD

accounts amended with accounts type full

25/07/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20166 pages · PDF
Director resigned

termination director company with name termination date

17/06/20161 page · PDF
Director appointed

appoint person director company with name date

17/06/20162 pages · PDF
Accounts filed

accounts with accounts type full

09/06/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20156 pages · PDF
CERTNM

certificate change of name company

03/06/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20146 pages · PDF
Director resigned

termination director company with name termination date

16/09/20141 page · PDF
Director resigned

termination director company with name termination date

16/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20148 pages · PDF
Director appointed

appoint person director company with name

18/12/20132 pages · PDF
Director appointed

appoint person director company with name

18/12/20132 pages · PDF
Director appointed

appoint person director company with name

17/12/20132 pages · PDF
Address changed

change registered office address company with date old address

11/12/20131 page · PDF
TM02

termination secretary company with name

11/12/20131 page · PDF
AP04

appoint corporate secretary company with name

11/12/20132 pages · PDF
Accounts filed

accounts with accounts type full

22/07/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20134 pages · PDF
CH03

change person secretary company with change date

21/06/20131 page · PDF
Accounts filed

accounts with accounts type full

04/10/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/08/20124 pages · PDF
Director resigned

termination director company with name

21/08/20121 page · PDF
Director resigned

termination director company with name

21/08/20121 page · PDF
Director appointed

appoint person director company with name

21/08/20122 pages · PDF
Director appointed

appoint person director company with name

21/08/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/20098 pages · PDF
363a

legacy

18/08/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/20088 pages · PDF
363a

legacy

06/10/20084 pages · PDF
287

legacy

05/09/20081 page · PDF
225

legacy

15/09/20071 page · PDF
Incorporated

incorporation company

01/06/200715 pages · PDF