BNRG Sunbird UK Ltd

Company Name	BNRG Sunbird UK Ltd
Company Status	Dissolved
Company Number	08925977
Category	Private Limited Company
Incorporation Date	6 March 2014(10 years, 1 month ago)
Dissolution Date	27 October 2020 (3 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 Nicolas Keith Holman
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	06 March 2014(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Dublin Exchange Building Ifsc Mayor Street Dublin 1 Ireland

Director Name	Mr David Maguire
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	06 March 2014(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Dublin Exchange Building Ifsc Mayor Street Dublin 1 Ireland

Director Name	John McGrattan
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	06 March 2014(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Dublin Exchange Building Ifsc Mayor Street Dublin 1 Ireland

Secretary Name	Mr Eoin Langford
Status	Closed
Appointed	06 January 2020(5 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 27 October 2020)
Role	Company Director
Correspondence Address	A96ew70 14 Tivoli Terrace North 14 Tivoli Terrace North Dublin Ireland

Secretary Name	Zara Petrova
Status	Resigned
Appointed	06 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	Dublin Exchange Building Ifsc Mayor Street Dublin 1 Ireland

Secretary Name	Miss Lorraine Clifford
Status	Resigned
Appointed	23 October 2015(1 year, 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
Status	Resigned
Appointed	07 July 2017(3 years, 4 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

Location

Registered Address	26 Cowper Street London EC2A 4AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

332 at £1	Bnrg Renewables LTD 33.20% Ordinary
167 at £1	David Maguire 16.70% Ordinary
167 at £1	John Mcgrattan 16.70% Ordinary
167 at £1	Nicolas Holman 16.70% Ordinary
167 at £1	Sunbird Energy LTD 16.70% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2020	First Gazette notice for voluntary strike-off (1 page)
29 July 2020	Application to strike the company off the register (3 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)
10 October 2019	Full accounts made up to 31 December 2018 (20 pages)
18 October 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
18 October 2018	Confirmation statement made on 30 September 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)
4 April 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
3 April 2018	Total exemption full accounts made up to 30 June 2017 (8 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	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)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
20 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
1 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (6 pages)
1 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (6 pages)
7 December 2015	Appointment of Miss Lorraine Clifford as a secretary on 23 October 2015 (2 pages)
7 December 2015	Appointment of Miss Lorraine Clifford as a secretary on 23 October 2015 (2 pages)
7 December 2015	Termination of appointment of Zara Petrova as a secretary on 23 October 2015 (1 page)
7 December 2015	Termination of appointment of Zara Petrova as a secretary on 23 October 2015 (1 page)
7 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
7 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
1 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (7 pages)
1 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (7 pages)
1 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (7 pages)
25 November 2014	Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
25 November 2014	Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
6 March 2014	Incorporation Statement of capital on 2014-03-06 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (11 pages)
6 March 2014	Incorporation Statement of capital on 2014-03-06 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (11 pages)

BNRG Sunbird UK Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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