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Brigg Renewable Power Limited

06337326

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 08/08/2007

Previously known as

Bwsc North Lincs Limited · until 07/05/2021
Eco2 North Lincs Limited · until 18/12/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

20150
Manufacture of fertilisers and nitrogen compounds
35110
Production of electricity

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

Alexander David Kelson Brierley

director · Since 27/04/2021

British · England · Age 47

Michael John Bullard

director · Since 27/04/2021

British · England · Age 60

Peter Edward Dias

director · Since 27/04/2021

British · United Kingdom · Age 45

Former

Peter Darwell

director · Resigned 01/09/2011

Christopher Arthur Richards

director · Resigned 01/09/2011

Hilary Darwell

director · Resigned 01/09/2011

David James Williams

director · Resigned 01/11/2013

Andrew Jonathan Toft

director · Resigned 01/11/2013

Ronald John Kirk

director · Resigned 01/11/2013

Darren Williams

director · Resigned 01/11/2013

Robin John Fuller

director · Resigned 01/11/2013

Nigel Jeremy Viney

director · Resigned 01/11/2013

Angela Beattie

director · Resigned 01/11/2013

Nicola Darwell

director · Resigned 01/11/2013

Peter Darwell

director · Resigned 01/11/2013

Irene Kirk

director · Resigned 01/11/2013

Charles Malcolm Mcinnes

secretary · Resigned 12/11/2013

David Jensen

director · Resigned 03/03/2016

Karsten Valsted Larsen

director · Resigned 16/04/2018

Christian Grundtvig

director · Resigned 15/01/2021

Donald Paul Milligan

director · Resigned 15/01/2021

Christina Grumstrup Sorensen

director · Resigned 27/04/2021

Vistra Company Secretaries Limited

corporate secretary · Resigned 27/04/2021

Mark Dale Andrew Jones

director · 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

Sky Renewables Uk Holdings Limited

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

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

Reg: 13310674 · Companies House · Private Company Limited By Shares

Notified 27/04/2021

Former PSCs

Bwsc Power Corporation Limited

Ceased 27/04/2021

Change History

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

sic codes20150,35110
2026-08-28

35110

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

Filing History100 filings

Confirmation statement

confirmation statement with updates

29/04/20263 pages · PDF
Accounts filed

accounts with accounts type full

23/12/202528 pages · PDF
Director details changed

change person director company with change date

22/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20253 pages · PDF
PSC05

change to a person with significant control

21/05/20252 pages · PDF
Accounts filed

accounts with accounts type full

12/11/202429 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20243 pages · PDF
Accounts filed

accounts with accounts type full

09/08/202328 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

22/12/202228 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

07/10/202129 pages · PDF
Confirmation statement

confirmation statement with updates

27/05/20215 pages · PDF
Shares allotted

capital allotment shares

20/05/20213 pages · PDF
RESOLUTIONS

resolution

07/05/20213 pages · PDF
PSC02

notification of a person with significant control

06/05/20212 pages · PDF
PSC07

cessation of a person with significant control

06/05/20211 page · 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
TM02

termination secretary company with name termination date

02/05/20211 page · PDF
AP04

appoint corporate secretary company with name date

02/05/20212 pages · PDF
Director resigned

termination director company with name termination date

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

02/05/20211 page · PDF
Address changed

change registered office address company with date old address new address

02/05/20211 page · PDF
Director appointed

appoint person director company with name date

20/01/20212 pages · PDF
Director resigned

termination director company with name termination date

19/01/20211 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

03/11/202026 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20203 pages · PDF
PSC05

change to a person with significant control

18/05/20202 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

20/09/201923 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20193 pages · PDF
CH04

change corporate secretary company with change date

05/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

09/08/20183 pages · PDF
PSC05

change to a person with significant control

09/08/20182 pages · PDF
Director appointed

appoint person director company with name date

06/07/20182 pages · PDF
Director resigned

termination director company with name termination date

06/07/20181 page · PDF
Accounts filed

accounts with accounts type full

05/07/201822 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
Confirmation statement

confirmation statement with updates

09/08/20173 pages · PDF
Address changed

change registered office address company with date old address new address

27/06/20171 page · PDF
Accounts filed

accounts with accounts type full

24/04/201722 pages · PDF
RESOLUTIONS

resolution

28/03/201728 pages · PDF
CC04

statement of companys objects

15/12/20162 pages · PDF
RESOLUTIONS

resolution

15/12/201627 pages · PDF
RESOLUTIONS

resolution

27/10/201627 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20166 pages · PDF
Accounts filed

accounts with accounts type full

05/07/201620 pages · PDF
Director appointed

appoint person director company with name date

17/06/20162 pages · PDF
Director resigned

termination director company with name termination date

17/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20157 pages · PDF
Accounts filed

accounts with accounts type full

06/07/201515 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20148 pages · PDF
Accounts filed

accounts with accounts type full

02/07/201416 pages · PDF
SH10

capital variation of rights attached to shares

19/02/20142 pages · PDF
RESOLUTIONS

resolution

19/02/201427 pages · PDF
CERTNM

certificate change of name company

18/12/20133 pages · PDF
Director appointed

appoint person director company with name

18/12/20132 pages · PDF
Director resigned

termination director company with name

18/12/20131 page · PDF
Director resigned

termination director company with name

18/12/20131 page · PDF
Director resigned

termination director company with name

18/12/20131 page · PDF
Director resigned

termination director company with name

18/12/20131 page · PDF
Director resigned

termination director company with name

18/12/20131 page · PDF
Director resigned

termination director company with name

18/12/20131 page · PDF
Director resigned

termination director company with name

18/12/20131 page · PDF
Director resigned

termination director company with name

18/12/20131 page · PDF
Director resigned

termination director company with name

18/12/20131 page · PDF
Director resigned

termination director company with name

18/12/20131 page · 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
TM02

termination secretary company with name

11/12/20131 page · PDF
Address changed

change registered office address company with date old address

11/12/20131 page · PDF
AP04

appoint corporate secretary company with name

11/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20139 pages · PDF
Director details changed

change person director company with change date

30/09/20132 pages · PDF
Director details changed

change person director company with change date

30/09/20132 pages · PDF
Director details changed

change person director company with change date

30/09/20132 pages · PDF
Director details changed

change person director company with change date

30/09/20132 pages · PDF
RESOLUTIONS

resolution

30/07/201323 pages · PDF
Accounts filed

accounts with accounts type full

19/07/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/201212 pages · PDF
CH03

change person secretary company with change date

18/10/20121 page · PDF
SH08

capital name of class of shares

05/10/20123 pages · PDF
RESOLUTIONS

resolution

05/10/20121 page · PDF
Accounts filed

accounts with accounts type full

04/10/201212 pages · PDF
Director appointed

appoint person director company with name

23/04/20122 pages · PDF
Director appointed

appoint person director company with name

23/04/20122 pages · PDF
Director appointed

appoint person director company with name

23/04/20122 pages · PDF
Director resigned

termination director company with name

23/04/20121 page · PDF
Director resigned

termination director company with name

24/10/20111 page · PDF
Director resigned

termination director company with name

24/10/20111 page · PDF