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Sustainable Biomass Program Limited

Sustainable Biomass Program Limited is an active company incorporated on 27 November 2013 with the registered office located in . Sustainable Biomass Program Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08793480
Private limited by guarantee without share capital
Age
11 years
Incorporated 27 November 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Address changed on 31 Mar 2023 (2 years 5 months ago)
Previous address was C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom
Telephone
07734793279
Email
Available in Endole App
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • Vice President, Biomass Sourcing • Danish • Lives in Denmark • Born in Mar 1976
Director • Sustainability Consultant • British • Lives in UK • Born in Mar 1963
Director • Former President Of Private And Public W • Canadian • Lives in Canada • Born in Aug 1949
Director • Director (Of Rainbow Pellet SDN BHD) • Malaysian • Lives in Malaysia • Born in Oct 1978
Director • Senior Vice President Sustainability • Canadian • Lives in Canada • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Connexsa C.I.C
Alan Paul Knight is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.4M
Increased by £59.15K (+4%)
Turnover
£2.99M
Increased by £291.69K (+11%)
Employees
9
Same as previous period
Total Assets
£2.45M
Increased by £88.93K (+4%)
Total Liabilities
-£417.23K
Increased by £59.87K (+17%)
Net Assets
£2.03M
Increased by £29.07K (+1%)
Debt Ratio (%)
17%
Increased by 1.9% (+13%)
Latest Activity
John-Paul Daniel Taylor Appointed
1 Month Ago on 16 Jul 2025
Small Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Mr Michael Schytz Details Changed
7 Months Ago on 14 Jan 2025
Mr Alan Paul Knight Details Changed
7 Months Ago on 14 Jan 2025
Ms Robin Elise Barr Appointed
8 Months Ago on 31 Dec 2024
Arnold William Bercov Resigned
8 Months Ago on 12 Dec 2024
Mr Michael Schytz Appointed
10 Months Ago on 18 Oct 2024
Ms Diane Ruth Nicholls Appointed
10 Months Ago on 18 Oct 2024
Chiung Cheng Wong Resigned
11 Months Ago on 26 Sep 2024
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Documents
Appointment of John-Paul Daniel Taylor as a director on 16 July 2025
Submitted on 12 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 23 Jan 2025
Director's details changed for Mr Alan Paul Knight on 14 January 2025
Submitted on 15 Jan 2025
Director's details changed for Mr Michael Schytz on 14 January 2025
Submitted on 15 Jan 2025
Appointment of Ms Robin Elise Barr as a director on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Arnold William Bercov as a director on 12 December 2024
Submitted on 6 Jan 2025
Appointment of Ms Diane Ruth Nicholls as a director on 18 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Michael Schytz as a director on 18 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Chiung Cheng Wong as a director on 26 September 2024
Submitted on 18 Oct 2024
Repayment History
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