| Company Name | Bishopsgate Energy Limited |
|---|---|
| Directors | Scott William Hough and Andrew David Wallin |
| Company Status | Active |
| Company Number | 12253586 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2019(4 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Scott William Hough |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2023(3 years, 7 months after company formation) |
| Appointment Duration | 10 months, 4 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
| Director Name | Mr Andrew David Wallin |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2024(4 years, 5 months after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
| Secretary Name | Ardonagh Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 February 2022(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
| Director Name | Mr Jonathan James Turnbull |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2019(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
| Director Name | Mr Richard Churchill Ward |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
| Director Name | Mr Peter Burton |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2019(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
| Director Name | Mr Antonios Erotocritou |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 10 October 2019(same day as company formation) |
| Role | Group Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
| Director Name | Mr Robin Todd |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2019(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Location
| Registered Address | 2 Minster Court Mincing Lane London EC3R 7PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
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 | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (6 months from now) |
Filing History
| 7 June 2023 | Director's details changed for Mr Scott William Hough on 1 June 2023 (2 pages) |
|---|---|
| 7 June 2023 | Appointment of Mr Scott William Hough as a director on 1 June 2023 (2 pages) |
| 17 April 2023 | Termination of appointment of Peter Burton as a director on 13 April 2023 (1 page) |
| 17 April 2023 | Termination of appointment of Robin Todd as a director on 13 April 2023 (1 page) |
| 7 January 2023 | Full accounts made up to 31 December 2021 (29 pages) |
| 20 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
| 18 March 2022 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 (2 pages) |
| 11 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 5 October 2021 | Full accounts made up to 31 December 2020 (29 pages) |
| 24 November 2020 | Full accounts made up to 31 December 2019 (29 pages) |
| 22 October 2020 | Termination of appointment of Jonathan James Turnbull as a director on 22 September 2020 (1 page) |
| 22 October 2020 | Termination of appointment of Richard Churchill Ward as a director on 10 August 2020 (1 page) |
| 20 October 2020 | Confirmation statement made on 9 October 2020 with updates (4 pages) |
| 14 October 2020 | Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 October 2020 (2 pages) |
| 10 October 2019 | Current accounting period shortened from 31 October 2020 to 31 December 2019 (1 page) |
| 10 October 2019 | Incorporation
Statement of capital on 2019-10-10
|