| Date | Description |
|---|
| 2025-04-13 |
insert index_pages_linkeddomain youtu.be |
| 2025-03-12 |
delete person Arnold (Arnie) Bercov |
| 2025-03-12 |
delete person Brenda Hopkin |
| 2025-03-12 |
delete person Julien Blondeau |
| 2025-03-12 |
delete person Tanja Myllyvita |
| 2025-03-12 |
insert person Robin Barr |
| 2025-03-12 |
update person_title Christian Anton Rahbek: Head of Sustainability at CM Biomass Partners a / S; Co - Chair => Co - Chair |
| 2025-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/25, NO UPDATES |
| 2025-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PAUL KNIGHT / 14/01/2025 |
| 2025-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCHYTZ / 14/01/2025 |
| 2025-01-07 |
update statutory_documents DIRECTOR APPOINTED MS ROBIN ELISE BARR |
| 2025-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLD BERCOV |
| 2024-11-06 |
delete person David Wong |
| 2024-11-06 |
delete person John Keppler |
| 2024-11-06 |
insert person Michael Schytz |
| 2024-10-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SCHYTZ |
| 2024-10-21 |
update statutory_documents DIRECTOR APPOINTED MS DIANE RUTH NICHOLLS |
| 2024-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHIUNG WONG |
| 2024-10-05 |
insert person Matti Karinen |
| 2024-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KEPPLER |
| 2024-09-04 |
insert person Lukas Rieck |
| 2024-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-07-03 |
delete person Gary Q Bull |
| 2024-07-03 |
delete person Sune Balle Hansen |
| 2024-06-01 |
delete career_pages_linkeddomain acre.com |
| 2024-06-01 |
insert index_pages_linkeddomain youtube.com |
| 2024-06-01 |
update robots_txt_status portal.sbp-cert.org: 0 => 404 |
| 2024-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SCHOUWENBERG |
| 2024-03-26 |
delete chairman Rob Shaw |
| 2024-03-26 |
delete cto Yves Ryckmans |
| 2024-03-26 |
insert csr Mihkel Jugaste |
| 2024-03-26 |
delete index_pages_linkeddomain youtube.com |
| 2024-03-26 |
delete person Gordon Murray |
| 2024-03-26 |
delete person Martin Junginger |
| 2024-03-26 |
delete person Rob Shaw |
| 2024-03-26 |
delete person Yves Ryckmans |
| 2024-03-26 |
insert career_pages_linkeddomain acre.com |
| 2024-03-26 |
insert person Alan Knight |
| 2024-03-26 |
insert person Julien Blondeau |
| 2024-03-26 |
insert person Justin Tait |
| 2024-03-26 |
insert person Mihkel Jugaste |
| 2024-03-26 |
insert person Tanja Myllyvita |
| 2024-03-26 |
update person_title Scott P Jones: Chief Executive Officer of the Forest Landowners Association => Co - Chair; Chief Executive Officer of the Forest Landowners Association |
| 2024-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/24, NO UPDATES |
| 2023-12-20 |
update statutory_documents DIRECTOR APPOINTED MR MIHKEL JUGASTE |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PAUL KNIGHT |
| 2023-10-17 |
delete address 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE |
| 2023-10-17 |
insert address 71 Queen Victoria Street, London EC4V 4BE, United Kingdom |
| 2023-10-17 |
update primary_contact 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE => 71 Queen Victoria Street, London EC4V 4BE, United Kingdom |
| 2023-10-17 |
update robots_txt_status portal.sbp-cert.org: 200 => 0 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-10 |
delete person Gabriele Rahn |
| 2023-07-10 |
delete person Mihkel Jugaste |
| 2023-07-10 |
delete person Mike Williams |
| 2023-07-10 |
delete person Nina Haase |
| 2023-07-10 |
delete person Pedro Faria |
| 2023-07-10 |
delete person Richard Z Donovan |
| 2023-07-10 |
update person_title Sune Balle Hansen: null => Co - Chair |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAUL KIRJANEN |
| 2023-06-06 |
delete person Will Gardiner |
| 2023-06-06 |
insert contact_pages_linkeddomain eepurl.com |
| 2023-06-06 |
insert contact_pages_linkeddomain mailchi.mp |
| 2023-06-06 |
insert index_pages_linkeddomain youtube.com |
| 2023-06-06 |
insert person Karina Seeberg Kitnæs |
| 2023-06-06 |
insert person Kyla Cheynet |
| 2023-05-01 |
delete address 15 Westferry Circus, Canary Wharf, London |
| 2023-05-01 |
delete address 15 Westferry Circus, Canary Wharf, London E14 4HD |
| 2023-05-01 |
insert address 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE |
| 2023-05-01 |
insert person Antigoni Koufi |
| 2023-05-01 |
update description |
| 2023-05-01 |
update primary_contact 15 Westferry Circus, Canary Wharf, London => 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE |
| 2023-04-07 |
delete address C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS CANARY WHARF LONDON UNITED KINGDOM E14 4HD |
| 2023-04-07 |
insert address 71 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4BE |
| 2023-04-07 |
update registered_address |
| 2023-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DWIGHT GARDINER |
| 2023-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
UNITED KINGDOM |
| 2023-03-30 |
delete career_pages_linkeddomain acre.com |
| 2023-03-30 |
delete index_pages_linkeddomain acre.com |
| 2023-03-30 |
delete source_ip 35.189.79.17 |
| 2023-03-30 |
insert source_ip 34.105.163.116 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2023-03-10 |
update statutory_documents SECOND FILING OF AP01 FOR CHIUNG CHENG WONG |
| 2023-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN SULLIVAN / 12/12/2022 |
| 2023-01-26 |
delete index_pages_linkeddomain youtu.be |
| 2023-01-26 |
insert career_pages_linkeddomain acre.com |
| 2023-01-26 |
insert index_pages_linkeddomain acre.com |
| 2022-11-23 |
delete index_pages_linkeddomain research.net |
| 2022-11-23 |
insert index_pages_linkeddomain youtu.be |
| 2022-10-22 |
insert about_pages_linkeddomain wpenginepowered.com |
| 2022-10-22 |
insert index_pages_linkeddomain research.net |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-19 |
delete index_pages_linkeddomain research.net |
| 2022-06-18 |
insert index_pages_linkeddomain research.net |
| 2022-05-18 |
delete index_pages_linkeddomain zoom.us |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2022-02-08 |
insert cto Nicolas Viart |
| 2022-02-08 |
delete index_pages_linkeddomain research.net |
| 2022-02-08 |
insert index_pages_linkeddomain zoom.us |
| 2022-02-08 |
insert person Nicolas Viart |
| 2022-02-08 |
insert person Raul Kirjanen |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED DAVID CHIUNG CHENG WONG |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED RAUL KIRJANEN |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLD DALE |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VAUGHAN BASSETT |
| 2021-12-03 |
insert index_pages_linkeddomain list-manage.com |
| 2021-12-03 |
insert index_pages_linkeddomain research.net |
| 2021-12-03 |
insert person László Máthé |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-04 |
delete cto Simon Armstrong |
| 2021-07-04 |
delete person Simon Armstrong |
| 2021-06-04 |
delete person Dave Tenny |
| 2021-06-04 |
delete person Jenny Walther-Thoss |
| 2021-06-04 |
insert person Annawati van Paddenburg |
| 2021-06-04 |
insert person Scott P Jones |
| 2021-04-16 |
update statutory_documents DIRECTOR APPOINTED ANNAWATI VAN PADDENBURG |
| 2021-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD JANIS RICHARD DALE / 01/10/2020 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE WILLIS |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-06-09 |
delete index_pages_linkeddomain gotowebinar.com |
| 2020-06-09 |
insert person Jenny Walther-Thoss |
| 2020-05-09 |
insert person Roman Polyachenko |
| 2020-04-09 |
insert index_pages_linkeddomain gotowebinar.com |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN SULLIVAN / 13/01/2020 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2020-01-09 |
delete person Rafal Andruszkiewicz |
| 2020-01-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-12-24 |
update statutory_documents ALTER ARTICLES 05/12/2019 |
| 2019-12-08 |
delete person Gabrielle Rahn |
| 2019-12-08 |
insert about_pages_linkeddomain eepurl.com |
| 2019-12-08 |
insert about_pages_linkeddomain mailchi.mp |
| 2019-12-08 |
insert management_pages_linkeddomain eepurl.com |
| 2019-12-08 |
insert management_pages_linkeddomain mailchi.mp |
| 2019-12-08 |
insert person Gabriele Rahn |
| 2019-12-08 |
update person_title Martin Junginger: Professor of Bio - Based Economy at the Copernicus Institute of Utrecht University => Co - Chair; Professor of Bio - Based Economy at the Copernicus Institute of Utrecht University |
| 2019-12-08 |
update person_title Mike Williams: Board Member of the US Industrial Pellet Association; Project Director for the Westervelt Company => Board Member of the US Industrial Pellet Association; Co - Chair; Project Director for the Westervelt Company |
| 2019-10-07 |
delete address C/O PKF LITTLEJOHN, 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON UNITED KINGDOM E14 4HD |
| 2019-10-07 |
insert address C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS CANARY WHARF LONDON UNITED KINGDOM E14 4HD |
| 2019-10-07 |
update registered_address |
| 2019-09-09 |
delete address 2nd Floor, 1 Westferry Circus, Canary Wharf, London |
| 2019-09-09 |
delete address 2nd Floor, 1 Westferry Circus, Canary Wharf, London E14 4HD |
| 2019-09-09 |
insert address 15 Westferry Circus, Canary Wharf, London |
| 2019-09-09 |
insert address 15 Westferry Circus, Canary Wharf, London E14 4HD |
| 2019-09-09 |
update primary_contact 2nd Floor, 1 Westferry Circus, Canary Wharf, London => 15 Westferry Circus, Canary Wharf, London |
| 2019-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2019 FROM
C/O PKF LITTLEJOHN, 2ND FLOOR, 1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
UNITED KINGDOM |
| 2019-07-10 |
delete index_pages_linkeddomain drax.com |
| 2019-07-10 |
delete index_pages_linkeddomain eepurl.com |
| 2019-07-10 |
delete index_pages_linkeddomain engie.com |
| 2019-07-10 |
delete index_pages_linkeddomain hofor.dk |
| 2019-07-10 |
delete index_pages_linkeddomain linkedin.com |
| 2019-07-10 |
delete index_pages_linkeddomain mgtteesside.co.uk |
| 2019-07-10 |
delete index_pages_linkeddomain orsted.com |
| 2019-07-10 |
delete index_pages_linkeddomain rwe.com |
| 2019-07-10 |
delete index_pages_linkeddomain twitter.com |
| 2019-07-10 |
delete index_pages_linkeddomain uniper.energy |
| 2019-07-10 |
delete index_pages_linkeddomain vattenfall.com |
| 2019-07-10 |
delete index_pages_linkeddomain weareswitch.com |
| 2019-07-10 |
delete source_ip 54.72.80.34 |
| 2019-07-10 |
insert source_ip 35.189.79.17 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-08 |
delete person Gabrielle Rahn |
| 2019-04-08 |
insert person Gabriele Rahn |
| 2019-01-11 |
update statutory_documents DIRECTOR APPOINTED THOMAS SØNDERGAARD LYSE |
| 2019-01-09 |
update statutory_documents ADOPT ARTICLES 13/12/2018 |
| 2018-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARSTEN HULJUS |
| 2018-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DRAX POWER LIMITED |
| 2018-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENGIE S.A. |
| 2018-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOFOR ENERGIPRODUKTION A/S |
| 2018-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MGT TEESIDE LIMITED |
| 2018-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ORSTED BIOENERGY & THERMAL POWER A/S |
| 2018-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RWE AG |
| 2018-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UNIPER GLOBAL COMMODITIES SE |
| 2018-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VATTENFALL AB (PUBL) |
| 2018-12-28 |
update statutory_documents DIRECTOR APPOINTED ARNOLD JANIS RICHARD DALE |
| 2018-12-28 |
update statutory_documents DIRECTOR APPOINTED ARNOLD WILLIAM BERCOV |
| 2018-12-28 |
update statutory_documents DIRECTOR APPOINTED JOHN KEITH KEPPLER |
| 2018-12-28 |
update statutory_documents DIRECTOR APPOINTED MARTIN HOWARD ANDREW PORTER |
| 2018-12-28 |
update statutory_documents DIRECTOR APPOINTED MR DWIGHT DANIEL WILLARD GARDINER |
| 2018-12-28 |
update statutory_documents DIRECTOR APPOINTED PETER JACOBUS WILHELMUS GERARDUS SCHOUWENBERG |
| 2018-12-28 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR KATHERINE JANE WILLIS |
| 2018-12-28 |
update statutory_documents DIRECTOR APPOINTED VAUGHAN TOD BASSETT |
| 2018-12-24 |
delete otherexecutives Alf van Weereld |
| 2018-12-24 |
delete otherexecutives Anju Sanehi |
| 2018-12-24 |
delete otherexecutives Jane Egebjerg Andersen |
| 2018-12-24 |
delete otherexecutives Matthew Rivers |
| 2018-12-24 |
delete otherexecutives Steven Verbeek |
| 2018-12-24 |
delete publicrelations_emails pr@pcompany.dk |
| 2018-12-24 |
delete email pr@pcompany.dk |
| 2018-12-24 |
delete person Alf van Weereld |
| 2018-12-24 |
delete person Anju Sanehi |
| 2018-12-24 |
delete person Jane Egebjerg Andersen |
| 2018-12-24 |
delete person Maarten Gnoth |
| 2018-12-24 |
delete person Matthew Rivers |
| 2018-12-24 |
delete person Pernille Risgaard |
| 2018-12-24 |
delete person Steven Verbeek |
| 2018-12-24 |
delete phone +45 4026 1433 |
| 2018-12-24 |
insert person Arnold (Arnie) Bercov |
| 2018-12-24 |
insert person Arnold Dale |
| 2018-12-24 |
insert person John Keppler |
| 2018-12-24 |
insert person Martin Porter |
| 2018-12-24 |
insert person Vaughan Bassett |
| 2018-12-24 |
insert person Will Gardiner |
| 2018-12-24 |
update person_description Katherine Willis => Katherine (Kathy) Willis |
| 2018-12-24 |
update person_description Thomas Lyse => Thomas Lyse |
| 2018-12-24 |
update person_title Francis Sullivan: Member of the SBP Board; Independent Chairman => Member of the SBP Board; Independent Chair |
| 2018-12-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
insert otherexecutives Thomas Lyse |
| 2018-10-01 |
insert person Thomas Lyse |
| 2018-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-29 |
update person_description Mohammad Rafiq => Mohammad Rafiq |
| 2018-07-15 |
delete ceo Thomas Dalsgaard |
| 2018-07-15 |
delete chairman Thomas Dalsgaard |
| 2018-07-15 |
delete evp Thomas Dalsgaard |
| 2018-07-15 |
delete person Thomas Dalsgaard |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS JOHN SULLIVAN |
| 2018-05-31 |
insert person Rafal Andruszkiewicz |
| 2018-02-21 |
delete career_pages_linkeddomain acre.com |
| 2018-02-21 |
delete career_pages_linkeddomain switch-dev.co.uk |
| 2018-02-21 |
insert index_pages_linkeddomain eepurl.com |
| 2018-02-21 |
insert index_pages_linkeddomain mailchi.mp |
| 2018-01-11 |
delete address 3rd Floor, 41 Moorgate, London EC2R 6PP |
| 2018-01-11 |
delete address House, 24 Holborn Viaduct, London EC1A 2BN |
| 2018-01-11 |
insert address 2nd Floor, 1 Westferry Circus, Canary Wharf, London E14 4HD |
| 2018-01-11 |
update primary_contact House, 24 Holborn Viaduct, London EC1A 2BN => 2nd Floor, 1 Westferry Circus, Canary Wharf, London E14 4HD |
| 2018-01-07 |
delete address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
| 2018-01-07 |
insert address C/O PKF LITTLEJOHN, 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON UNITED KINGDOM E14 4HD |
| 2018-01-07 |
update registered_address |
| 2017-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2017 FROM
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT
LONDON
EC1A 2BN
ENGLAND |
| 2017-12-13 |
delete about_pages_linkeddomain dongenergy.com |
| 2017-12-13 |
delete career_pages_linkeddomain dongenergy.com |
| 2017-12-13 |
delete contact_pages_linkeddomain dongenergy.com |
| 2017-12-13 |
delete index_pages_linkeddomain dongenergy.com |
| 2017-12-13 |
delete management_pages_linkeddomain dongenergy.com |
| 2017-12-13 |
delete person Maris Zudrags |
| 2017-12-13 |
delete person Penny Bienz |
| 2017-12-13 |
delete terms_pages_linkeddomain dongenergy.com |
| 2017-12-13 |
insert about_pages_linkeddomain orsted.com |
| 2017-12-13 |
insert career_pages_linkeddomain acre.com |
| 2017-12-13 |
insert career_pages_linkeddomain orsted.com |
| 2017-12-13 |
insert career_pages_linkeddomain switch-dev.co.uk |
| 2017-12-13 |
insert contact_pages_linkeddomain orsted.com |
| 2017-12-13 |
insert index_pages_linkeddomain orsted.com |
| 2017-12-13 |
insert management_pages_linkeddomain orsted.com |
| 2017-12-13 |
insert terms_pages_linkeddomain orsted.com |
| 2017-12-06 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DONG ENERGY THERMAL POWER A/S / 30/10 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-10-02 |
insert otherexecutives Alf van Weereld |
| 2017-10-02 |
insert otherexecutives Anju Sanehi |
| 2017-10-02 |
delete about_pages_linkeddomain eonenergy.com |
| 2017-10-02 |
delete alias The Sustainable Biomass Partnership Limited |
| 2017-10-02 |
delete career_pages_linkeddomain eonenergy.com |
| 2017-10-02 |
delete contact_pages_linkeddomain eonenergy.com |
| 2017-10-02 |
delete index_pages_linkeddomain eonenergy.com |
| 2017-10-02 |
delete management_pages_linkeddomain eonenergy.com |
| 2017-10-02 |
delete person Michael Vann |
| 2017-10-02 |
delete terms_pages_linkeddomain eonenergy.com |
| 2017-10-02 |
delete terms_pages_linkeddomain formstack.com |
| 2017-10-02 |
delete terms_pages_linkeddomain sustainablebiomasspartnership.org |
| 2017-10-02 |
insert about_pages_linkeddomain mgtteesside.co.uk |
| 2017-10-02 |
insert about_pages_linkeddomain uniper.energy |
| 2017-10-02 |
insert career_pages_linkeddomain mgtteesside.co.uk |
| 2017-10-02 |
insert career_pages_linkeddomain uniper.energy |
| 2017-10-02 |
insert contact_pages_linkeddomain mgtteesside.co.uk |
| 2017-10-02 |
insert contact_pages_linkeddomain uniper.energy |
| 2017-10-02 |
insert index_pages_linkeddomain mgtteesside.co.uk |
| 2017-10-02 |
insert index_pages_linkeddomain uniper.energy |
| 2017-10-02 |
insert management_pages_linkeddomain mgtteesside.co.uk |
| 2017-10-02 |
insert management_pages_linkeddomain uniper.energy |
| 2017-10-02 |
insert person Alf van Weereld |
| 2017-10-02 |
insert person Anju Sanehi |
| 2017-10-02 |
insert terms_pages_linkeddomain mgtteesside.co.uk |
| 2017-10-02 |
insert terms_pages_linkeddomain radix-tree.org |
| 2017-10-02 |
insert terms_pages_linkeddomain uniper.energy |
| 2017-09-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MGT TEESIDE LIMITED |
| 2017-08-20 |
insert otherexecutives Steven Verbeek |
| 2017-08-20 |
delete person Søren Alsing |
| 2017-08-20 |
insert person Steven Verbeek |
| 2017-06-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED UNIPER GLOBAL COMMODITIES SE |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
delete address 3RD FLOOR 41 MOORGATE LONDON EC2R 6PP |
| 2017-04-27 |
insert address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
| 2017-04-27 |
update registered_address |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL VANN |
| 2017-03-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-03-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2017-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2017 FROM
3RD FLOOR 41 MOORGATE
LONDON
EC2R 6PP |
| 2017-01-08 |
insert company_previous_name THE SUSTAINABLE BIOMASS PARTNERSHIP LIMITED |
| 2017-01-08 |
update name THE SUSTAINABLE BIOMASS PARTNERSHIP LIMITED => SUSTAINABLE BIOMASS PROGRAM LIMITED |
| 2017-01-08 |
update statutory_documents COMPANY CHANGE OF NAME 07/12/2016 |
| 2016-12-15 |
update statutory_documents COMPANY NAME CHANGED THE SUSTAINABLE BIOMASS PARTNERSHIP LIMITED
CERTIFICATE ISSUED ON 15/12/16 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MR CARSTEN HULJUS |
| 2016-07-01 |
update statutory_documents SECRETARY APPOINTED MR DAVID MCCALLUM |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILSON |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HUDSON |
| 2016-03-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-02-29 |
update statutory_documents ALTER ARTICLES 04/02/2016 |
| 2016-02-12 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-02-12 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2016-01-22 |
update statutory_documents 27/11/15 NO MEMBER LIST |
| 2015-10-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-08-27 => 2016-09-30 |
| 2015-09-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GDF SUEZ S.A. / 29/07/2015 |
| 2015-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY WILSON / 24/07/2015 |
| 2015-01-07 |
delete address 3RD FLOOR 41 MOORGATE LONDON UNITED KINGDOM EC2R 6PP |
| 2015-01-07 |
insert address 3RD FLOOR 41 MOORGATE LONDON EC2R 6PP |
| 2015-01-07 |
insert sic_code 94110 - Activities of business and employers membership organizations |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-04 |
update statutory_documents 27/11/14 NO MEMBER LIST |
| 2014-08-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL NEILL VANN |
| 2014-08-06 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HOFOR ENERGIPRODUKTION A/S |
| 2014-08-06 |
update statutory_documents CORPORATE DIRECTOR APPOINTED RWE AG |
| 2014-04-07 |
delete address DRAX POWER STATION DRAX SELBY NORTH YORKSHIRE UNITED KINGDOM YO8 8PH |
| 2014-04-07 |
insert address 3RD FLOOR 41 MOORGATE LONDON UNITED KINGDOM EC2R 6PP |
| 2014-04-07 |
update registered_address |
| 2014-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2014 FROM
. 3RD FLOOR
41 MOORGATE
LONDON
EC2R 6PP
GREAT BRITAIN |
| 2014-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2014 FROM
DRAX POWER STATION DRAX
SELBY
NORTH YORKSHIRE
YO8 8PH
UNITED KINGDOM |
| 2014-02-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED DONG ENERGY THERMAL POWER A/S |
| 2014-02-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED DRAX POWER LIMITED |
| 2014-02-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GDF SUEZ S.A. |
| 2014-02-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED VATTENFALL AB (PUBL) |
| 2014-01-14 |
update statutory_documents SECRETARY APPOINTED MR PHILIP JOHN HUDSON |
| 2014-01-07 |
update account_ref_day 30 => 31 |
| 2014-01-07 |
update account_ref_month 11 => 12 |
| 2013-12-10 |
update statutory_documents CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 2013-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |