BRING ENERGY LIMITED: Filings

  • Overview

    Company NameBRING ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01506399
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRING ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Yasmin Ali as a secretary on Aug 26, 2026

    2 pagesAP03

    Termination of appointment of Emma Christian as a secretary on May 28, 2026

    1 pagesTM02

    Full accounts made up to Dec 31, 2024

    59 pagesAA

    Confirmation statement made on Dec 28, 2025 with no updates

    3 pagesCS01

    Change of details for Bring Energy Services Limited as a person with significant control on Jan 02, 2026

    2 pagesPSC05

    Register(s) moved to registered office address 5 Clarnico Lane London E15 2HG

    1 pagesAD04

    Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 5 Clarnico Lane London E15 2HG on Jan 02, 2026

    1 pagesAD01

    Appointment of Mr Paul O'neil as a director on Nov 12, 2025

    2 pagesAP01

    Termination of appointment of Steven Hardman as a director on Oct 20, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    53 pagesAA

    Appointment of Mr Steven Hardman as a director on May 20, 2025

    2 pagesAP01

    Appointment of Ms Emma Christian as a secretary on May 20, 2025

    2 pagesAP03

    Appointment of Ms Suzanne Roger-Lund as a director on May 20, 2025

    2 pagesAP01

    Termination of appointment of Richard Burrell as a director on May 02, 2025

    1 pagesTM01

    Termination of appointment of James Peter Chiodini as a secretary on Feb 14, 2025

    1 pagesTM02

    Change of details for Equans Urban Energy Group Limited as a person with significant control on Jan 25, 2024

    2 pagesPSC05

    Confirmation statement made on Dec 28, 2024 with updates

    4 pagesCS01

    Registered office address changed from 4th Floor, the Peak 5 Wilton Road London SW1V 1AN United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on Dec 16, 2024

    1 pagesAD01

    Termination of appointment of David William Kyriacos as a director on Nov 21, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 015063990005, created on Feb 05, 2024

    15 pagesMR01

    Certificate of change of name

    Company name changed equans urban energy LIMITED\certificate issued on 25/01/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 25, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 24, 2024

    RES15

    Confirmation statement made on Dec 28, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    45 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0