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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Sumption, Edward William Linton
    Director born in May 1988
    Individual (47 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Paul
    Company Director born in May 1968
    Individual (187 offsprings)
    Officer
    2015-03-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Mccallum, David
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 4
    Pearson, Roger Anthony
    Company Director born in June 1980
    Individual (18 offsprings)
    Officer
    2014-08-27 ~ 2021-05-31
    OF - Director → CIF 0
  • 5
    Bennell, Peter Raymond
    Company Director born in July 1959
    Individual (7 offsprings)
    Officer
    2016-03-16 ~ 2016-09-09
    OF - Director → CIF 0
  • 6
    Burrell, Richard Carey Mathieson
    Director born in March 1966
    Individual (74 offsprings)
    Officer
    2017-10-31 ~ 2022-11-11
    OF - Director → CIF 0
  • 7
    Haywood, Simon Mark
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    2015-11-01 ~ 2019-02-06
    OF - Director → CIF 0
  • 8
    Godfrey, Daniel Shaun
    Company Director born in March 1977
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Hudson, Phillip John
    Individual (1 offspring)
    Officer
    2015-03-04 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 10
    Paton, Lauren
    Individual (36 offsprings)
    Officer
    2017-10-31 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 11
    Tarry, Mark Hamilton
    Director born in April 1979
    Individual (73 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Shipstone, Jason Mark
    Company Director born in March 1971
    Individual (5 offsprings)
    Officer
    2016-05-10 ~ 2017-10-31
    OF - Director → CIF 0
  • 13
    Berardelli, Bruno Leo Nello
    Born in March 1977
    Individual (51 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
  • 14
    Marshall, David
    Director born in January 1961
    Individual (44 offsprings)
    Officer
    2014-08-06 ~ 2015-03-04
    OF - Director → CIF 0
    Marshall, David
    Individual (44 offsprings)
    Officer
    2014-08-06 ~ 2015-03-04
    OF - Secretary → CIF 0
  • 15
    Rivers, Matthew Justice
    Company Director born in January 1958
    Individual (9 offsprings)
    Officer
    2016-10-19 ~ 2017-10-31
    OF - Director → CIF 0
  • 16
    Allen, Richard David
    Financial Controller born in October 1970
    Individual (19 offsprings)
    Officer
    2015-03-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Vigario, Daniel Antonio Amaral, Mr.
    Company Director born in September 1981
    Individual (29 offsprings)
    Officer
    2018-05-17 ~ 2019-12-12
    OF - Director → CIF 0
  • 18
    Billington, Edward William
    Director born in May 1966
    Individual (11 offsprings)
    Officer
    2014-08-06 ~ 2017-10-25
    OF - Director → CIF 0
  • 19
    DRAX SMART SUPPLY HOLDCO LIMITED
    10664625
    Drax Power Station, Drax, Selby, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2017-05-16 ~ 2017-10-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    AGGREGATED MICRO POWER HOLDINGS LIMITED
    - now 08372177
    AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31 08372177
    DE FACTO 2011 PLC - 2013-01-29
    3rd Floor, 1 Dover Street, London, England
    Active Corporate (21 parents, 22 offsprings)
    Person with significant control
    2017-10-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BILLINGTON BIOENERGY LIMITED

Period: 2014-08-06 ~ 2023-12-12
Company number: 09164604
Registered name
BILLINGTON BIOENERGY LIMITED - Dissolved
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • BILLINGTON BIOENERGY LIMITED
    Info
    Registered number 09164604
    3rd Floor, 1 Dover Street, London W1S 4LD
    PRIVATE LIMITED COMPANY incorporated on 2014-08-06 and dissolved on 2023-12-12 (9 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.