Cheltenham
Gloucestershire
GL50 3SH
Wales
Director Name | Mr Nicolas Keith Holman |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 25 November 2013(8 months after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales |
Secretary Name | BNRG Renewables Limited (Corporation) |
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Status | Current |
Appointed | 03 December 2013(8 months, 1 week after company formation) |
Appointment Duration | 10 years, 5 months |
Correspondence Address | Unit 1b No. 3 Custom House Plaza Harbourmaster Place Dublin 1 Ireland |
Director Name | Mr Neil Patrick Holman |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales |
Secretary Name | Zara Petrova |
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Status | Resigned |
Appointed | 25 March 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales |
Secretary Name | Miss Lorraine Clifford |
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Status | Resigned |
Appointed | 23 October 2015(2 years, 7 months 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 |
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Status | Resigned |
Appointed | 07 July 2017(4 years, 3 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 |
Secretary Name | Mr Eoin Langford |
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Status | Resigned |
Appointed | 06 January 2020(6 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 01 February 2024) |
Role | Company Director |
Correspondence Address | 4 Tivoli Terrace North 4 Tivoli Terrace North Dun Laoghaire Ireland |
Registered Address | 3rd Floor, Norvin House, 45-55 Commercial St London E1 6BD |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
49.9k at £1 | Bnrg Renewables LTD 99.80% Ordinary |
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100 at £1 | Bnrg Renewables LTD 0.20% Ordinary A |
Year | 2014 |
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Turnover | £43,157 |
Gross Profit | £43,157 |
Net Worth | £66,241 |
Cash | £70,425 |
Current Liabilities | £11,797 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 30 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 14 October 2024 (5 months from now) |
8 January 2021 | Secretary's details changed for Bnrg Renewables Limited on 8 January 2021 (1 page) |
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8 January 2021 | Director's details changed for Mr Nicolas Keith Holman on 4 January 2021 (2 pages) |
30 September 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
9 July 2020 | Full accounts made up to 31 December 2019 (30 pages) |
30 January 2020 | Termination of appointment of Rebecca Kelly as a secretary on 6 January 2020 (1 page) |
30 January 2020 | Appointment of Mr Eoin Langford as a secretary on 6 January 2020 (2 pages) |
11 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
10 July 2019 | Full accounts made up to 31 December 2018 (25 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) |
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) |
5 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
5 January 2018 | Full accounts made up to 30 June 2017 (19 pages) |
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) |
11 July 2017 | Termination of appointment of Lorraine Clifford as a secretary on 7 July 2017 (1 page) |
4 April 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
4 April 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
10 January 2017 | Full accounts made up to 30 June 2016 (19 pages) |
10 January 2017 | Full accounts made up to 30 June 2016 (19 pages) |
22 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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7 January 2016 | Full accounts made up to 30 June 2015 (17 pages) |
7 January 2016 | Full accounts made up to 30 June 2015 (17 pages) |
17 December 2015 | Appointment of Miss Lorraine Clifford as a secretary on 23 October 2015 (2 pages) |
17 December 2015 | Appointment of Miss Lorraine Clifford as a secretary on 23 October 2015 (2 pages) |
17 December 2015 | Termination of appointment of Zara Petrova as a secretary on 23 October 2015 (1 page) |
17 December 2015 | Termination of appointment of Zara Petrova as a secretary on 23 October 2015 (1 page) |
20 April 2015 | Secretary's details changed for Bnrg Renewables Limited on 13 April 2015 (1 page) |
20 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Secretary's details changed for Bnrg Renewables Limited on 13 April 2015 (1 page) |
20 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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17 April 2015 | Secretary's details changed for Bnrg Renewables Limited on 13 April 2015 (1 page) |
17 April 2015 | Secretary's details changed for Bnrg Renewables Limited on 13 April 2015 (1 page) |
9 October 2014 | Full accounts made up to 30 June 2014 (20 pages) |
9 October 2014 | Full accounts made up to 30 June 2014 (20 pages) |
11 September 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
11 September 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
22 April 2014 | Register inspection address has been changed (1 page) |
22 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Register inspection address has been changed (1 page) |
3 December 2013 | Re-registration from a private company to a public company (5 pages) |
3 December 2013 | Auditor's report (1 page) |
3 December 2013 | Auditor's statement (1 page) |
3 December 2013 | Statement of capital following an allotment of shares on 28 November 2013
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3 December 2013 | Auditor's report (1 page) |
3 December 2013 | Balance Sheet (5 pages) |
3 December 2013 | Balance Sheet (5 pages) |
3 December 2013 | Auditor's statement (1 page) |
3 December 2013 | Certificate of re-registration from Private to Public Limited Company (1 page) |
3 December 2013 | Re-registration of Memorandum and Articles (35 pages) |
3 December 2013 | Certificate of re-registration from Private to Public Limited Company (1 page) |
3 December 2013 | Re-registration of Memorandum and Articles (35 pages) |
3 December 2013 | Re-registration from a private company to a public company (5 pages) |
3 December 2013 | Statement of capital following an allotment of shares on 28 November 2013
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3 December 2013 | Resolutions
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3 December 2013 | Resolutions
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27 November 2013 | Termination of appointment of Neil Holman as a director (1 page) |
27 November 2013 | Termination of appointment of Neil Holman as a director (1 page) |
25 November 2013 | Appointment of Mr Nicolas Keith Holman as a director (2 pages) |
25 November 2013 | Appointment of Mr Nicolas Keith Holman as a director (2 pages) |
25 March 2013 | Incorporation
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25 March 2013 | Incorporation
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