BNRG Europe Limited

Company Name	BNRG Europe Limited
Directors	David Maguire and Nicolas Holman
Company Status	Active - Proposal to Strike off
Company Number	08195541
Category	Private Limited Company
Incorporation Date	30 August 2012(11 years, 8 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr David Maguire
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	30 August 2012(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Festival House Jessop Avenue Cheltenham Glos GL50 3SH Wales

Director Name	Mr Nicolas Holman
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	03 December 2013(1 year, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	26 Cowper Street London EC2A 4AP

Secretary Name	Mr Eoin Langford
Status	Current
Appointed	06 January 2020(7 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	A96ew70 4 Tivoli Terrace North 4 Tivoli Terrace North Ballsbridge Dun Laoghaire Select State Ireland

Director Name	Mr Neil Patrick Holman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 August 2012(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Festival House Jessop Avenue Cheltenham GL50 3SH Wales

Secretary Name	Ms Zara Petrova
Status	Resigned
Appointed	30 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	Festival House Jessop Avenue Cheltenham Glos GL50 3SH Wales

Secretary Name	Miss Lorraine Clifford
Status	Resigned
Appointed	23 October 2015(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 07 July 2017)
Role	Company Director
Correspondence Address	Ground Floor Right 64 Paul Street London EC2A 4NG

Secretary Name	Ms Rebecca Kelly
Status	Resigned
Appointed	07 July 2017(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 January 2020)
Role	Company Director
Correspondence Address	26 Cowper Street London EC2A 4AP

Contact

Website	bnrg.ie
Email address	[email protected]

Location

Registered Address	3rd Floor, Norvin House, 45-55 Commercial St 3rd Floor, Norvin House, 45-55 Commercial Street London E1 6BD
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

1000 at £1	Bnrg Renewables 100.00% Ordinary

Financials

Year	2014
Net Worth	-£154,154
Cash	£1,463
Current Liabilities	£558,092

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

22 October 2020	Full accounts made up to 31 December 2019 (21 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
20 February 2020	Full accounts made up to 31 December 2018 (24 pages)
20 February 2020	Amended accounts made up to 30 June 2017 (14 pages)
30 January 2020	Appointment of Mr Eoin Langford as a secretary on 6 January 2020 (2 pages)
30 January 2020	Termination of appointment of Rebecca Kelly as a secretary on 6 January 2020 (1 page)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
18 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
18 October 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
2 October 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
10 July 2018	Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street London EC2A 4AP on 10 July 2018 (2 pages)
29 March 2018	Unaudited abridged accounts made up to 30 June 2017 (14 pages)
31 October 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
11 July 2017	Termination of appointment of Lorraine Clifford as a secretary on 7 July 2017 (1 page)
11 July 2017	Appointment of Ms Rebecca Kelly as a secretary on 7 July 2017 (2 pages)
11 July 2017	Appointment of Ms Rebecca Kelly as a secretary on 7 July 2017 (2 pages)
11 July 2017	Termination of appointment of Lorraine Clifford as a secretary on 7 July 2017 (1 page)
10 April 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
10 April 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
13 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
6 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
6 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
16 December 2015	Appointment of Miss Lorraine Clifford as a secretary on 23 October 2015 (2 pages)
16 December 2015	Termination of appointment of Zara Petrova as a secretary on 23 October 2015 (1 page)
16 December 2015	Appointment of Miss Lorraine Clifford as a secretary on 23 October 2015 (2 pages)
16 December 2015	Termination of appointment of Zara Petrova as a secretary on 23 October 2015 (1 page)
25 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (5 pages)
25 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (5 pages)
13 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
13 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
26 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (5 pages)
26 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (5 pages)
30 July 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
30 July 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
7 May 2014	Previous accounting period shortened from 31 August 2013 to 30 June 2013 (1 page)
7 May 2014	Previous accounting period shortened from 31 August 2013 to 30 June 2013 (1 page)
1 May 2014	Termination of appointment of Neil Holman as a director (1 page)
1 May 2014	Appointment of Mr Nicolas Holman as a director (2 pages)
1 May 2014	Appointment of Mr Nicolas Holman as a director (2 pages)
1 May 2014	Termination of appointment of Neil Holman as a director (1 page)
26 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 (5 pages)
26 September 2013	Register inspection address has been changed (1 page)
26 September 2013	Register inspection address has been changed (1 page)
26 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 (5 pages)
30 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
30 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
30 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

BNRG Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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