BRING ENERGY CONCESSIONS LIMITED: Filings
Overview
| Company Name | BRING ENERGY CONCESSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02240219 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BRING ENERGY CONCESSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Emma Christian as a secretary on May 28, 2026 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Change of details for Bring Energy Group Limited as a person with significant control on Jan 02, 2026 | 2 pages | PSC05 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of Mr Paul O'neil as a director on Nov 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Hardman as a director on Oct 20, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Steven Hardman as a director on May 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Emma Christian as a secretary on May 20, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Ms Suzanne Roger-Lund as a director on May 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Burrell as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Peter Chiodini as a secretary on Feb 14, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Termination of appointment of David William Kyriacos as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Burnie Bidco Limited as a person with significant control on Jan 25, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registration of charge 022402190002, created on Feb 05, 2024 | 15 pages | MR01 | ||||||||||
Certificate of change of name Company name changed equans de holding company LIMITED\certificate issued on 25/01/24 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Cessation of Equans Holding Uk Limited as a person with significant control on Dec 31, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Burnie Bidco Limited as a person with significant control on Dec 31, 2023 | 2 pages | PSC02 | ||||||||||
Register inspection address has been changed from The Edwardian Building Clarnico Lane London E15 2HG United Kingdom to The Edwardian Building Clarnico Lane London E15 2HG | 1 pages | AD02 | ||||||||||
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