BRITENERGY GROUP LIMITED
Overview
| Company Name | BRITENERGY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03743318 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITENERGY GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRITENERGY GROUP LIMITED located?
| Registered Office Address | 1386 London Road SS9 2UJ Leigh-On-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITENERGY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNSWEPT ENTERPRISES LIMITED | Mar 30, 1999 | Mar 30, 1999 |
What are the latest accounts for BRITENERGY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRITENERGY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for BRITENERGY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Simon Andrew Don as a director on Nov 17, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Garry Patrick Mahoney on Nov 17, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Pierpaolo Rocco on Nov 11, 2025 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 08, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 14, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Britnrg Limited as a person with significant control on Oct 30, 2024 | 3 pages | PSC05 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 14, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Pierpaolo Rocco on Mar 07, 2024 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Jan 14, 2023 with updates | 5 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Certificate of change of name Company name changed sunswept enterprises LIMITED\certificate issued on 09/02/22 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Rupert William Lycett-Green as a person with significant control on Jan 14, 2021 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Mr Pierpaolo Rocco on Oct 19, 2021 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Garry Patrick Mahoney as a director on Oct 19, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rolf Gerritsen as a director on Oct 19, 2021 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||||||
Termination of appointment of Michael Francis Smith as a director on May 01, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of BRITENERGY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DON, Simon Andrew | Director | London Road SS9 2UJ Leigh-On-Sea 1386 England | England | English | 342703370001 | |||||
| MAHONEY, Garry Patrick | Director | London Road SS9 2UJ Leigh-On-Sea 1386 England | England | British | 263533050002 | |||||
| ROCCO, Pierpaolo | Director | London Road SS9 2UJ Leigh On Sea 1386 Essex United Kingdom | Scotland | Italian | 201365860004 | |||||
| GODFREY, Jane Dawn | Secretary | 34 Arlington Road London NW1 7HU | 185110700001 | |||||||
| PIKE, Douglas John | Secretary | 37 Turnpike Way RG23 7BT Oakley Hampshire | British | 57815650001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| GERRITSEN, Rolf Ad | Director | SW15 5DB Wandsworth 31 Crestwau London United Kingdom | England | Dutch | 242273950003 | |||||
| LYCETT GREEN, Candida Rose | Director | The Mill House Uffington SN7 7RD Faringdon Oxfordshire | United Kingdom | British | 107990430001 | |||||
| LYCETT GREEN, John Peregrine | Director | 34 Arlington Road London NW1 7HU | United Kingdom | British | 99735330001 | |||||
| LYCETT-GREEN, Rupert William | Director | London Road SS9 2UJ Leigh-On-Sea 1386 England | England | British | 8468080003 | |||||
| PIKE, Douglas John | Director | 37 Turnpike Way RG23 7BT Oakley Hampshire | United Kingdom | British | 57815650001 | |||||
| SMITH, Michael Francis | Director | London Road SS9 2UJ Leigh On Sea 1386 Essex United Kingdom | United Kingdom | British | 280054550001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of BRITENERGY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Britnrg Limited | Jan 14, 2021 | London Road SS9 2UJ Leigh-On-Sea 1386 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rupert William Lycett-Green | Apr 06, 2016 | London Road SS9 2UJ Leigh-On-Sea 1386 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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