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Billington Bioenergy Limited
Billington Bioenergy Limited is a dissolved company incorporated on 6 August 2014 with the registered office located in London, Greater London. Billington Bioenergy Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 December 2023
(1 year 10 months ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09164604
Private limited company
Age
11 years
Incorporated
6 August 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Billington Bioenergy Limited
Contact
Update Details
Address
3rd Floor
1 Dover Street
London
W1S 4LD
United Kingdom
Same address for the past
7 years
Companies in W1S 4LD
Telephone
03309950270
Email
Available in Endole App
Website
Billingtonbioenergy.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Bruno Leo Nello Berardelli
Director • British • Lives in Scotland • Born in Mar 1977
Mark Hamilton Tarry
Director • British • Lives in England • Born in Apr 1979
Mr Edward William Linton Sumption
Director • British • Lives in England • Born in May 1988
Aggregated Micro Power Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
AMP Biomass Fuel Ltd
Bruno Leo Nello Berardelli, Mr Edward William Linton Sumption, and 1 more are mutual people.
Active
AMP Energy Services Limited
Bruno Leo Nello Berardelli, Mr Edward William Linton Sumption, and 1 more are mutual people.
Active
AMP Clean Energy Services Holdings Limited
Bruno Leo Nello Berardelli, Mr Edward William Linton Sumption, and 1 more are mutual people.
Active
AMP Heat Limited
Bruno Leo Nello Berardelli, Mr Edward William Linton Sumption, and 1 more are mutual people.
Active
Free Ideal Biomass (Stage 1) Limited
Bruno Leo Nello Berardelli, Mr Edward William Linton Sumption, and 1 more are mutual people.
Active
Gvo Biomass Limited
Bruno Leo Nello Berardelli, Mr Edward William Linton Sumption, and 1 more are mutual people.
Active
Ashford Power Ltd
Bruno Leo Nello Berardelli, Mr Edward William Linton Sumption, and 1 more are mutual people.
Active
Ampil Treasuryco Limited
Bruno Leo Nello Berardelli, Mr Edward William Linton Sumption, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.36M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.36M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 12 Dec 2023
Voluntary Gazette Notice
2 Years Ago on 26 Sep 2023
Application To Strike Off
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Mr Edward William Linton Sumption Appointed
2 Years 7 Months Ago on 7 Mar 2023
Richard Carey Mathieson Burrell Resigned
2 Years 11 Months Ago on 11 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 10 Jun 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
Dormant Accounts Submitted
3 Years Ago on 20 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 8 Jun 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 26 Sep 2023
Application to strike the company off the register
Submitted on 19 Sep 2023
Statement by Directors
Submitted on 31 Aug 2023
Solvency Statement dated 23/08/23
Submitted on 31 Aug 2023
Resolutions
Submitted on 31 Aug 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 13 Jun 2023
Appointment of Mr Edward William Linton Sumption as a director on 7 March 2023
Submitted on 7 Mar 2023
Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022
Submitted on 18 Nov 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 10 Jun 2022
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Repayment History
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