Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Sustainable Biomass Program Limited
- Incorporated
- 27 November 2013 (12 years)
- Previously known as
- The Sustainable Biomass Partnership Limited (until 15 December 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of business and employers membership organizations (94110)
- Directors
- John-Paul Daniel TaylorRobin Elise BarrMichael Schytz
- Accounts type
- Small
- Region
- Greater London
- Address
- 71 Queen Victoria StreetLondonEC4V 4BE
Officers 9 active
Officer details are public data from the Companies House register.
Taylor, John-Paul Daniel
Director · Appointed 16 July 2025
American
Born April 1980 (46)
Barr, Robin Elise
Director · Appointed 31 December 2024
American
Born August 1977 (49)
Schytz, Michael
Director · Appointed 18 October 2024
Danish
Born March 1976 (50)
Jugaste, Mihkel
Director · Appointed 30 November 2023
Estonian
Born December 1987 (38)
Van Paddenburg, Annawati
Director · Appointed 7 April 2021
Dutch
Born September 1972 (54)
Lyse, Thomas Søndergaard
Director · Appointed 13 December 2018
Danish
Born December 1973 (52)
Director · Appointed 13 December 2018
British
Born May 1967 (59)
Sullivan, Francis John
Director · Appointed 1 July 2018
British
Born March 1963 (63)
Mccallum, David
Secretary · Appointed 1 July 2016
Officer history (23 former)
18 June 2026
Resigned Nicholls, Diane Ruth as Director
30 October 2025
Resigned Knight, Alan Paul as Director
16 July 2025
Appointed Taylor, John-Paul Daniel as Director
31 December 2024
Appointed Barr, Robin Elise as Director
12 December 2024
Resigned Bercov, Arnold William as Director
18 October 2024
Appointed Schytz, Michael as Director
18 October 2024
Appointed Nicholls, Diane Ruth as Director
26 September 2024
Resigned Wong, Chiung Cheng as Director
3 September 2024
Resigned Keppler, John Keith as Director
3 April 2024
Resigned Schouwenberg, Peter Jacobus Wilhelmus Gerardus as Director
30 November 2023
Appointed Jugaste, Mihkel as Director
15 October 2023
Appointed Knight, Alan Paul as Director
14 June 2023
Resigned Kirjanen, Raul as Director
16 March 2023
13 December 2021
Appointed Kirjanen, Raul as Director
13 December 2021
Appointed Wong, Chiung Cheng as Director
12 December 2021
Resigned Bassett, Vaughan Tod as Director
12 December 2021
Resigned Dale, Arnold Janis Richard as Director
7 April 2021
Appointed Van Paddenburg, Annawati as Director
1 December 2020
13 December 2018
Appointed Schouwenberg, Peter Jacobus Wilhelmus Gerardus as Director
13 December 2018
Appointed Bercov, Arnold William as Director
13 December 2018
Appointed Bassett, Vaughan Tod as Director
13 December 2018
13 December 2018
13 December 2018
Resigned Orsted Bioenergy & Thermal Power A/s as Corporate Director
13 December 2018
Resigned Rwe Ag as Corporate Director
13 December 2018
Appointed Keppler, John Keith as Director
13 December 2018
13 December 2018
Resigned Hofor Energiproduktion A/s as Corporate Director
13 December 2018
Appointed Lyse, Thomas Søndergaard as Director
13 December 2018
Resigned Vattenfall Ab (Publ) as Corporate Director
13 December 2018
Resigned Mgt Teeside Limited as Corporate Director
13 December 2018
Resigned Engie S.A. as Corporate Director
13 December 2018
Resigned Uniper Global Commodities Se as Corporate Director
13 December 2018
Resigned Drax Power Limited as Corporate Director
13 December 2018
Resigned Huljus, Carsten as Director
13 December 2018
Appointed Dale, Arnold Janis Richard as Director
1 July 2018
Appointed Sullivan, Francis John as Director
12 September 2017
Appointed Mgt Teeside Limited as Corporate Director
18 May 2017
Appointed Uniper Global Commodities Se as Corporate Director
21 April 2017
Resigned Vann, Michael Neill as Director
1 July 2016
Appointed Mccallum, David as Secretary
30 June 2016
Resigned Hudson, Philip John as Secretary
16 June 2016
16 June 2016
Appointed Huljus, Carsten as Director
30 June 2014
Appointed Vann, Michael Neill as Director
30 June 2014
Appointed Rwe Ag as Corporate Director
30 June 2014
Appointed Hofor Energiproduktion A/s as Corporate Director
7 February 2014
Appointed Orsted Bioenergy & Thermal Power A/s as Corporate Director
7 February 2014
Appointed Engie S.A. as Corporate Director
7 February 2014
Appointed Vattenfall Ab (Publ) as Corporate Director
7 February 2014
Appointed Drax Power Limited as Corporate Director
9 January 2014
Appointed Hudson, Philip John as Secretary
27 November 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Accounts for a small company | 31 December 2025 |
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