BRIGG RENEWABLE POWER LIMITED

Company number 06337326

Date	Type	Description	View / Download
04 Jun 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	(3 pages)
09 Aug 2023	AA	Full accounts made up to 31 March 2023	(28 pages)
07 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	(3 pages)
01 Apr 2023	AD01	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 1 April 2023	(1 page)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	(28 pages)
27 Oct 2022	TM02	Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 27 October 2022	(1 page)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	(3 pages)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	(1 page)
23 Nov 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
27 May 2021	CS01	Confirmation statement made on 20 May 2021 with updates	(5 pages)
20 May 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 219,539.07	(3 pages)
07 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-06	(3 pages)
06 May 2021	PSC02	Notification of Sky Renewables Uk Holdings Limited as a person with significant control on 27 April 2021	(2 pages)
06 May 2021	PSC07	Cessation of Bwsc Power Corporation Limited as a person with significant control on 27 April 2021	(1 page)
02 May 2021	AP01	Appointment of Peter Edward Dias as a director on 27 April 2021	(2 pages)
02 May 2021	AP01	Appointment of Dr Michael John Bullard as a director on 27 April 2021	(2 pages)
02 May 2021	AP01	Appointment of Mr Alexander David Kelson Brierley as a director on 27 April 2021	(2 pages)
02 May 2021	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 27 April 2021	(1 page)
02 May 2021	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 27 April 2021	(2 pages)
02 May 2021	TM01	Termination of appointment of Benny Lynge Soerensen as a director on 27 April 2021	(1 page)
02 May 2021	TM01	Termination of appointment of Christina Grumstrup Sorensen as a director on 27 April 2021	(1 page)
02 May 2021	TM01	Termination of appointment of Mark Dale Andrew Jones as a director on 27 April 2021	(1 page)
02 May 2021	AD01	Registered office address changed from C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England to 6th Floor 33 Holborn London England EC1N 2HT on 2 May 2021	(1 page)
20 Jan 2021	AP01	Appointment of Mark Dale Andrew Jones as a director on 15 January 2021	(2 pages)