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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
Active 4
  • 1
    Tarry, Mark Hamilton
    Director born in April 1979
    Individual (60 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sumption, Edward William Linton
    Director born in May 1988
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Berardelli, Bruno Leo Nello
    Director born in March 1977
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31
    DE FACTO 2011 PLC - 2013-01-29
    icon of address3rd Floor, 1 Dover Street, London, England
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2017-10-25 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Taylor, Paul
    Company Director born in May 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Hudson, Phillip John
    Individual
    Officer
    icon of calendar 2015-03-04 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 3
    Mccallum, David
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 4
    Rivers, Matthew Justice
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2016-10-19 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Bennell, Peter Raymond
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ 2016-09-09
    OF - Director → CIF 0
  • 6
    Pearson, Roger Anthony
    Company Director born in June 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-27 ~ 2021-05-31
    OF - Director → CIF 0
  • 7
    Shipstone, Jason Mark
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-10 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Allen, Richard David
    Financial Controller born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Paton, Lauren
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 10
    Vigario, Daniel Antonio Amaral, Mr.
    Company Director born in September 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ 2019-12-12
    OF - Director → CIF 0
  • 11
    Godfrey, Daniel Shaun
    Company Director born in March 1977
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    Billington, Edward William
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2017-10-25
    OF - Director → CIF 0
  • 13
    Marshall, David
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2015-03-04
    OF - Director → CIF 0
    Marshall, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2015-03-04
    OF - Secretary → CIF 0
  • 14
    Burrell, Richard Carey Mathieson
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2022-11-11
    OF - Director → CIF 0
  • 15
    Haywood, Simon Mark
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2019-02-06
    OF - Director → CIF 0
  • 16
    icon of addressDrax Power Station, Drax, Selby, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-05-16 ~ 2017-10-25
    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

Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • BILLINGTON BIOENERGY LIMITED
    Info
    Registered number 09164604
    icon of address3rd 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.