SUSTAINABLE BIOMASS PROGRAM LIMITED

active Company number 08793480

Private Limited by Guarantee (No Share Capital) · Incorporated on 27th Nov 2013

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SIC code: 94110
Registered office: London, EC4V 4BE
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 30th Sep 2027

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Overview

SUSTAINABLE BIOMASS PROGRAM LIMITED is a private limited by guarantee (no share capital) company based in London. It was incorporated on 27th Nov 2013 and is currently showing its status as 'Active'. The company's stated activity is Activities of business and employers membership organizations.

8 Directors View directors

1295 Companies at address View all 1297 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

94110 — Activities of business and employers membership organizations

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robin Barr	Director	31st Dec 2024	This company	American	View profile
Mihkel Jugaste	Director	30th Nov 2023	This company	Estonian	View profile
Thomas Lyse	Director	13th Dec 2018	This company	Danish	View profile
David McCallum	Secretary	1st Jul 2016	This company	Not recorded	—
David McCallum	Secretary	1st Jul 2016	This company	Not recorded	View profile
Diane Nicholls	Director	18th Oct 2024	This company	Canadian	View profile
Martin Porter	Director	13th Dec 2018	This company	British	View profile
Michael Schytz	Director	18th Oct 2024	This company	Danish	View profile

No individual or entity with significant control

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Company snapshot

Status: active
Incorporated: 27th Nov 2013
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 94110
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Nov 2013 Company incorporated
27th Nov 2013 Peter Wilson appointed as Director
27th Nov 2013 Peter Wilson appointed as Director
9th Jan 2014 Philip Hudson appointed as Secretary
9th Jan 2014 Philip Hudson appointed as Secretary
7th Feb 2014 DRAX POWER LIMITED appointed as Corporate director
7th Feb 2014 ENGIE S.A. appointed as Corporate director
7th Feb 2014 ORSTED BIOENERGY & THERMAL POWER A/S appointed as Corporate director
7th Feb 2014 VATTENFALL AB (PUBL) appointed as Corporate director
7th Feb 2014 VATTENFALL AB (PUBL) appointed as Corporate director
7th Feb 2014 ORSTED BIOENERGY & THERMAL POWER A/S appointed as Corporate director
7th Feb 2014 ENGIE S.A. appointed as Corporate director
7th Feb 2014 DRAX POWER LIMITED appointed as Corporate director
30th Jun 2014 HOFOR ENERGIPRODUKTION A/S appointed as Corporate director
30th Jun 2014 RWE AG appointed as Corporate director
30th Jun 2014 Michael Vann appointed as Director
30th Jun 2014 HOFOR ENERGIPRODUKTION A/S appointed as Corporate director
30th Jun 2014 RWE AG appointed as Corporate director
30th Jun 2014 Michael Vann appointed as Director
16th Jun 2016 Peter Wilson resigned as Director
16th Jun 2016 Carsten Huljus appointed as Director
16th Jun 2016 Carsten Huljus appointed as Director
16th Jun 2016 Peter Wilson resigned as Director
30th Jun 2016 Philip Hudson resigned as Secretary
30th Jun 2016 Philip Hudson resigned as Secretary
1st Jul 2016 David McCallum appointed as Secretary
1st Jul 2016 David McCallum appointed as Secretary
21st Apr 2017 Michael Vann resigned as Director
21st Apr 2017 Michael Vann resigned as Director
18th May 2017 UNIPER GLOBAL COMMODITIES SE appointed as Corporate director
18th May 2017 UNIPER GLOBAL COMMODITIES SE appointed as Corporate director
12th Sep 2017 MGT TEESIDE LIMITED appointed as Corporate director
12th Sep 2017 MGT TEESIDE LIMITED appointed as Corporate director
1st Jul 2018 Francis Sullivan appointed as Director
13th Dec 2018 DRAX POWER LIMITED resigned as Corporate director
13th Dec 2018 ENGIE S.A. resigned as Corporate director
13th Dec 2018 HOFOR ENERGIPRODUKTION A/S resigned as Corporate director
13th Dec 2018 MGT TEESIDE LIMITED resigned as Corporate director
13th Dec 2018 ORSTED BIOENERGY & THERMAL POWER A/S resigned as Corporate director
13th Dec 2018 RWE AG resigned as Corporate director
13th Dec 2018 UNIPER GLOBAL COMMODITIES SE resigned as Corporate director
13th Dec 2018 VATTENFALL AB (PUBL) resigned as Corporate director
13th Dec 2018 Carsten Huljus resigned as Director
13th Dec 2018 Vaughan Bassett appointed as Director
13th Dec 2018 Arnold Dale appointed as Director
13th Dec 2018 Katherine Willis appointed as Director
13th Dec 2018 VATTENFALL AB (PUBL) resigned as Corporate director
13th Dec 2018 ORSTED BIOENERGY & THERMAL POWER A/S resigned as Corporate director
13th Dec 2018 ENGIE S.A. resigned as Corporate director
13th Dec 2018 DRAX POWER LIMITED resigned as Corporate director
13th Dec 2018 HOFOR ENERGIPRODUKTION A/S resigned as Corporate director
13th Dec 2018 RWE AG resigned as Corporate director
13th Dec 2018 Carsten Huljus resigned as Director
13th Dec 2018 UNIPER GLOBAL COMMODITIES SE resigned as Corporate director
13th Dec 2018 MGT TEESIDE LIMITED resigned as Corporate director
13th Dec 2018 Martin Porter appointed as Director
13th Dec 2018 Peter Schouwenberg appointed as Director
13th Dec 2018 Vaughan Bassett appointed as Director
13th Dec 2018 John Keppler appointed as Director
13th Dec 2018 Arnold Dale appointed as Director
13th Dec 2018 Arnold Bercov appointed as Director
13th Dec 2018 Thomas Lyse appointed as Director
13th Dec 2018 Dwight Gardiner appointed as Director
1st Dec 2020 Katherine Willis resigned as Director
7th Apr 2021 Annawati Van Paddenburg appointed as Director
12th Dec 2021 Vaughan Bassett resigned as Director
12th Dec 2021 Arnold Dale resigned as Director
12th Dec 2021 Vaughan Bassett resigned as Director
12th Dec 2021 Arnold Dale resigned as Director
13th Dec 2021 Raul Kirjanen appointed as Director
13th Dec 2021 Raul Kirjanen appointed as Director
13th Dec 2021 Chiung Wong appointed as Director
16th Mar 2023 Dwight Gardiner resigned as Director
14th Jun 2023 Raul Kirjanen resigned as Director
14th Jun 2023 Raul Kirjanen resigned as Director
15th Oct 2023 Alan Knight appointed as Director
30th Nov 2023 Mihkel Jugaste appointed as Director
3rd Apr 2024 Peter Schouwenberg resigned as Director
3rd Sep 2024 John Keppler resigned as Director
26th Sep 2024 Chiung Wong resigned as Director
18th Oct 2024 Diane Nicholls appointed as Director
18th Oct 2024 Diane Nicholls appointed as Director
18th Oct 2024 Michael Schytz appointed as Director
12th Dec 2024 Arnold Bercov resigned as Director
31st Dec 2024 Robin Barr appointed as Director
16th Jul 2025 John-Paul Taylor appointed as Director
30th Oct 2025 Alan Knight resigned as Director
17th Jan 2026 Confirmation statement made up
18th Jun 2026 Diane Nicholls resigned as Director
30th Sep 2027 Next accounts due

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