BNRG Iow Limited

Company Name	BNRG Iow Limited
Directors	Thomas James Rosser and Harry Peter Manisty
Company Status	Active
Company Number	08258424
Category	Private Limited Company
Incorporation Date	18 October 2012(11 years, 6 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 Thomas James Rosser
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 April 2019(6 years, 6 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Harry Peter Manisty
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	15 November 2018(6 years after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Neil Patrick Holman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 October 2012(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Festival House Jessop Avenue Cheltenham GL50 3SH Wales

Director Name	Mr David Maguire
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 October 2012(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Festival House Jessop Avenue Cheltenham Glos GL50 3SH Wales

Secretary Name	Ms Zara Petrova
Status	Resigned
Appointed	18 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	Festival House Jessop Avenue Cheltenham Glos GL50 3SH Wales

Director Name	Mr Christopher Robert Hulatt
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 September 2015)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Nicholas Thomson Boyle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	20 February 2013(4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 August 2013)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Nicola Board
Status	Resigned
Appointed	07 August 2013(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2015)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Karen Ward
Status	Resigned
Appointed	01 May 2015(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 16 May 2016)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Jonathan Charles Nigel Digges
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(2 years, 9 months after company formation)
Appointment Duration	11 months (resigned 20 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Foyle Riding Redlane Oxted RH8 0RT

Director Name	Giuseppe La Loggia
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 September 2015(2 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	16 May 2016(3 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 11 October 2016)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Joanna Leigh
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(3 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE

Director Name	Ms Katrina Anne Shenton
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(3 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Sarah Mary Grant
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2019)
Role	Investment Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	09 June 2017(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Kamalika Ria Banerjee
Status	Resigned
Appointed	25 October 2017(5 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 February 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Filippo Malvezzi Campeggi
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 August 2018(5 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Christopher Peter Gaydon
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	06 August 2018(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr David Hastings
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mrs Laura Gemma Halstead
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2021(8 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 2023)
Role	Fund Management & Operations Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	07 September 2015(2 years, 10 months after company formation)
Appointment Duration	1 week, 2 days (resigned 16 September 2015)
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Location

Registered Address	6th Floor 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £0.01	Aristillus Energy LTD 99.80% Ordinary
20 at £0.01	Elios Energy Limited 0.20% Ordinary

Financials

Year	2014
Net Worth	-£226,337
Cash	£7
Current Liabilities	£84,906

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Charges

22 October 2015	Delivered on: 2 November 2015 Persons entitled: The Royal Bank of Scotland PLC as Trustee Classification: A registered charge Particulars: Land lying to the east of ventnor road, shanklin, isle of wight - title no.: IW77917. Outstanding
22 October 2015	Delivered on: 30 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

24 January 2021	Appointment of Mrs Laura Gemma Halstead as a director on 15 January 2021 (2 pages)
24 January 2021	Appointment of Harry Peter Manisty as a director on 15 January 2021 (2 pages)
17 January 2021	Termination of appointment of David Hastings as a director on 15 January 2021 (1 page)
17 January 2021	Termination of appointment of Paul Stephen Latham as a director on 15 January 2021 (1 page)
17 January 2021	Termination of appointment of Christopher Peter Gaydon as a director on 15 January 2021 (1 page)
2 November 2020	Accounts for a small company made up to 30 June 2020 (18 pages)
3 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
26 August 2020	Director's details changed for Mr Thomas James Rosser on 20 July 2020 (2 pages)
16 January 2020	Satisfaction of charge 082584240001 in full (4 pages)
21 November 2019	Termination of appointment of Sarah Mary Grant as a director on 20 November 2019 (1 page)
18 November 2019	Accounts for a small company made up to 30 June 2019 (18 pages)
17 September 2019	Confirmation statement made on 3 September 2019 with updates (4 pages)
17 April 2019	Appointment of Mr Thomas James Rosser as a director on 17 April 2019 (2 pages)
3 January 2019	Appointment of Mr David Hastings as a director on 21 December 2018 (2 pages)
3 January 2019	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 (2 pages)
28 December 2018	Termination of appointment of Filippo Malvezzi Campeggi as a director on 21 December 2018 (1 page)
15 November 2018	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 (1 page)
25 October 2018	Accounts for a small company made up to 30 June 2018 (18 pages)
8 September 2018	Director's details changed for Mr Paul Stephen Latham on 7 September 2018 (2 pages)
3 September 2018	Confirmation statement made on 3 September 2018 with updates (4 pages)
13 August 2018	Appointment of Filippo Malvezzi Campeggi as a director on 6 August 2018 (2 pages)
9 August 2018	Appointment of Mr Christopher Gaydon as a director on 6 August 2018 (2 pages)
8 August 2018	Termination of appointment of Katrina Anne Shenton as a director on 6 August 2018 (1 page)
20 February 2018	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 (1 page)
1 February 2018	Full accounts made up to 30 June 2017 (19 pages)
26 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 (2 pages)
26 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 (2 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
9 June 2017	Appointment of Sharna Ludlow as a secretary on 9 June 2017 (2 pages)
9 June 2017	Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 9 June 2017 (1 page)
9 June 2017	Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 9 June 2017 (1 page)
9 June 2017	Appointment of Sharna Ludlow as a secretary on 9 June 2017 (2 pages)
12 April 2017	Satisfaction of charge 082584240002 in full (4 pages)
12 April 2017	Satisfaction of charge 082584240002 in full (4 pages)
20 March 2017	Accounts for a small company made up to 30 June 2016 (14 pages)
20 March 2017	Accounts for a small company made up to 30 June 2016 (14 pages)
2 March 2017	Director's details changed for Ms Katrina Anne Shenton on 1 March 2017 (2 pages)
2 March 2017	Director's details changed for Ms Katrina Anne Shenton on 1 March 2017 (2 pages)
10 January 2017	Appointment of Sarah Mary Grant as a director on 12 December 2016 (2 pages)
10 January 2017	Appointment of Sarah Mary Grant as a director on 12 December 2016 (2 pages)
10 January 2017	Termination of appointment of Joanna Leigh as a director on 12 December 2016 (1 page)
10 January 2017	Termination of appointment of Joanna Leigh as a director on 12 December 2016 (1 page)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
11 October 2016	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016 (1 page)
20 June 2016	Termination of appointment of Jonathan Charles Nigel Digges as a director on 20 June 2016 (1 page)
20 June 2016	Appointment of Ms Katrina Anne Shenton as a director on 20 June 2016 (2 pages)
20 June 2016	Appointment of Ms Katrina Anne Shenton as a director on 20 June 2016 (2 pages)
20 June 2016	Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016 (1 page)
20 June 2016	Termination of appointment of Jonathan Charles Nigel Digges as a director on 20 June 2016 (1 page)
20 June 2016	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016 (2 pages)
20 June 2016	Appointment of Joanna Leigh as a director on 20 June 2016 (2 pages)
20 June 2016	Appointment of Joanna Leigh as a director on 20 June 2016 (2 pages)
20 June 2016	Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016 (1 page)
20 June 2016	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016 (2 pages)
16 June 2016	Director's details changed for Mr Jonathan Charles Nigel Digges on 15 June 2016 (2 pages)
16 June 2016	Director's details changed for Mr Jonathan Charles Nigel Digges on 15 June 2016 (2 pages)
1 June 2016	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page)
1 June 2016	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page)
24 May 2016	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
24 May 2016	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
19 May 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
19 May 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
11 January 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
11 January 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
4 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100.2 (4 pages)
4 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100.2 (4 pages)
2 November 2015	Registration of charge 082584240002, created on 22 October 2015 (18 pages)
2 November 2015	Registration of charge 082584240002, created on 22 October 2015 (18 pages)
30 October 2015	Registration of charge 082584240001, created on 22 October 2015 (42 pages)
30 October 2015	Registration of charge 082584240001, created on 22 October 2015 (42 pages)
19 October 2015	Consolidation and sub-division of shares on 17 September 2015 (5 pages)
19 October 2015	Consolidation and sub-division of shares on 17 September 2015 (5 pages)
17 October 2015	Change of share class name or designation (2 pages)
17 October 2015	Change of share class name or designation (2 pages)
5 October 2015	Resolutions RES13 ‐ Sub-divided 17/09/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided 17/09/2015 (12 pages)
23 September 2015	Termination of appointment of Ocs Services Limited as a director on 16 September 2015 (1 page)
23 September 2015	Termination of appointment of Ocs Services Limited as a director on 16 September 2015 (1 page)
22 September 2015	Appointment of Giuseppe La Loggia as a director on 16 September 2015 (2 pages)
22 September 2015	Appointment of Giuseppe La Loggia as a director on 16 September 2015 (2 pages)
8 September 2015	Appointment of Ocs Services Limited as a director on 7 September 2015 (2 pages)
8 September 2015	Termination of appointment of Christopher Robert Hulatt as a director on 7 September 2015 (1 page)
8 September 2015	Termination of appointment of Christopher Robert Hulatt as a director on 7 September 2015 (1 page)
8 September 2015	Appointment of Ocs Services Limited as a director on 7 September 2015 (2 pages)
8 September 2015	Termination of appointment of Christopher Robert Hulatt as a director on 7 September 2015 (1 page)
8 September 2015	Appointment of Ocs Services Limited as a director on 7 September 2015 (2 pages)
28 July 2015	Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015 (2 pages)
28 July 2015	Termination of appointment of Nicholas Boyle as a director on 21 July 2015 (1 page)
28 July 2015	Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015 (2 pages)
28 July 2015	Termination of appointment of Nicholas Boyle as a director on 21 July 2015 (1 page)
17 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
17 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
30 May 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Nicholas Boyle. (5 pages)
30 May 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Nicholas Boyle. (5 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
9 January 2015	Director's details changed for Nicholas Boyle on 15 December 2014 (2 pages)
9 January 2015	Director's details changed for Nicholas Boyle on 15 December 2014 (2 pages)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
12 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100.2 (5 pages)
12 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100.2 (5 pages)
10 September 2014	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014 (2 pages)
10 September 2014	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014 (2 pages)
25 July 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
25 July 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
25 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 100.20 (4 pages)
25 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 31/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (23 pages)
25 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 31/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (23 pages)
25 April 2014	Sub-division of shares on 31 March 2014 (5 pages)
25 April 2014	Resolutions RES13 ‐ Authorise conflict 31/03/2014 (2 pages)
25 April 2014	Resolutions RES13 ‐ Authorise conflict 31/03/2014 (2 pages)
25 April 2014	Sub-division of shares on 31 March 2014 (5 pages)
25 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 100.20 (4 pages)
13 March 2014	Previous accounting period shortened from 31 October 2014 to 31 December 2013 (1 page)
13 March 2014	Previous accounting period shortened from 31 October 2014 to 31 December 2013 (1 page)
1 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders (4 pages)
1 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders (4 pages)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
7 March 2013	Appointment of Mr Christopher Robert Hulatt as a director (2 pages)
7 March 2013	Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG United Kingdom on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG United Kingdom on 7 March 2013 (1 page)
7 March 2013	Termination of appointment of David Maguire as a director (1 page)
7 March 2013	Termination of appointment of Neil Holman as a director (1 page)
7 March 2013	Termination of appointment of Zara Petrova as a secretary (1 page)
7 March 2013	Appointment of Nicholas Boyle as a director on 20 February 2013 ANNOTATION Clarification a second filed AP01 was registered on 30/05/2015. (3 pages)
7 March 2013	Appointment of Tracey Jane Spevack as a secretary (2 pages)
7 March 2013	Appointment of Mr Christopher Robert Hulatt as a director (2 pages)
7 March 2013	Appointment of Nicholas Boyle as a director on 20 February 2013 ANNOTATION Clarification a second filed AP01 was registered on 30/05/2015. (3 pages)
7 March 2013	Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG United Kingdom on 7 March 2013 (1 page)
7 March 2013	Appointment of Tracey Jane Spevack as a secretary (2 pages)
7 March 2013	Termination of appointment of Neil Holman as a director (1 page)
7 March 2013	Termination of appointment of David Maguire as a director (1 page)
7 March 2013	Termination of appointment of Zara Petrova as a secretary (1 page)
18 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
18 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
18 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

BNRG Iow Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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