Brigg Renewable Power Limited

Active06337326 Private limited company
Incorporated
8 August 2007 (19 years)
Previously known as
BWSC North Lincs Limited (until 7 May 2021)
Eco2 North Lincs Limited (until 18 December 2013)
Industry
Manufacture of fertilizers and nitrogen compounds (20150)
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
UK House
5th Floor
164-182 Oxford Street
London
W1D 1NN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2021
Also at Yorkshire Windpower Limited, Octopus Energy Generation No. 2 Limited, Brigg Renewable Power Fuels Limited · more companies
British
Born December 1978 (47)
Director · Appointed 27 April 2021
Also at Fibrophos Limited, Beetley Energy Limited, Melton Renewable Energy Newco Limited · more companies
British
Born February 1966 (60)
Director · Appointed 27 April 2021
Also at Green Hydrogen 3 Limited, Green Hydrogen 5 Limited, Green Hydrogen 11 Limited · more companies
British
Born February 1981 (45)
Officer history (23 former)
27 October 2022
Resigned Octopus Company Secretarial Services Limited as Corporate Secretary
27 April 2021
Resigned Grumstrup Sorensen, Christina as Director
27 April 2021
Appointed Bullard, Michael John, Dr as Director
27 April 2021
Appointed Dias, Peter Edward as Director
27 April 2021
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
27 April 2021
Appointed Brierley, Alexander David Kelson as Director
27 April 2021
Resigned Jones, Mark Dale Andrew as Director
27 April 2021
Resigned Vistra Company Secretaries Limited as Corporate Secretary
27 April 2021
Resigned Soerensen, Benny Lynge as Director
15 January 2021
Resigned Milligan, Donald Paul as Director
15 January 2021
Appointed Soerensen, Benny Lynge as Director
15 January 2021
Resigned Grundtvig, Christian as Director
15 January 2021
Appointed Jones, Mark Dale Andrew as Director
16 April 2018
Appointed Milligan, Donald Paul as Director
16 April 2018
Resigned Larsen, Karsten Valsted as Director
29 April 2016
Appointed Larsen, Karsten Valsted as Director
3 March 2016
Resigned Jensen, David as Director
19 November 2013
Appointed Jensen, David as Director
13 November 2013
Appointed Vistra Company Secretaries Limited as Corporate Secretary
12 November 2013
Resigned Mcinnes, Charles Malcolm as Secretary
1 November 2013
Resigned Beattie, Angela as Director
1 November 2013
Resigned Williams, Darren as Director
1 November 2013
Appointed Grundtvig, Christian as Director
1 November 2013
Resigned Williams, David James, Dr as Director
1 November 2013
Appointed Grumstrup Sorensen, Christina as Director
1 November 2013
Resigned Toft, Andrew Jonathan, Dr as Director
1 November 2013
Resigned Darwell, Nicola as Director
1 November 2013
Resigned Kirk, Ronald John as Director
1 November 2013
Resigned Darwell, Peter as Director
1 November 2013
Resigned Fuller, Robin John as Director
1 November 2013
Resigned Kirk, Irene as Director
1 November 2013
Resigned Viney, Nigel Jeremy as Director
1 September 2011
Appointed Darwell, Nicola as Director
1 September 2011
Appointed Darwell, Hilary as Director
1 September 2011
Resigned Richards, Christopher Arthur as Director
1 September 2011
Resigned Darwell, Hilary as Director
1 September 2011
Appointed Kirk, Irene as Director
1 September 2011
Appointed Beattie, Angela as Director
1 September 2011
Appointed Darwell, Peter as Director
1 September 2011
Resigned Darwell, Peter as Director
1 January 2009
Appointed Viney, Nigel Jeremy as Director
12 August 2008
Appointed Williams, Darren as Director
12 August 2008
Appointed Richards, Christopher Arthur as Director
12 August 2008
Appointed Toft, Andrew Jonathan, Dr as Director
12 August 2008
Appointed Kirk, Ronald John as Director
12 August 2008
Appointed Fuller, Robin John as Director
8 August 2007
Appointed Darwell, Peter as Director
8 August 2007
Appointed Williams, David James, Dr as Director
8 August 2007
Appointed Mcinnes, Charles Malcolm as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13310674

Holdings 1

Companies where Brigg Renewable Power Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
27 April 2021
Ceased BWSC Power Corporation Limited — Owns 75–100% of shares

Filings 129

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 March 2026
29 April 2026Confirmation statement with updates9 April 2026
23 December 2025Full accounts31 March 2025
22 May 2025Director's details changed
21 May 2025Confirmation statement with no updates20 May 2025
Show all 129 filings

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