BENTLEY RENEWABLES LIMITED
Overview
| Company Name | BENTLEY RENEWABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06830992 |
| 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 BENTLEY RENEWABLES LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is BENTLEY RENEWABLES LIMITED located?
| Registered Office Address | C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside SE1 2AU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENTLEY RENEWABLES 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 BENTLEY RENEWABLES LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for BENTLEY RENEWABLES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 3rd Floor (South), 200 Aldersgate Street London EC1A 4HD England to C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU on Dec 09, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Director's details changed for Ms Anna Louise Bath on Mar 05, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Appointment of Mr Joesph Scott as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sophie Rebecca Blackburn as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Urmo Heinam as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Charlotte Phillips as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Rollo Andrew Johnstone Wright as a director on Dec 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Simon Parker as a director on Dec 11, 2023 | 1 pages | TM01 | ||
Appointment of Ms Anna Louise Bath as a director on Dec 11, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 30, 2024 with updates | 4 pages | CS01 | ||
Change of details for Equitix Eeef Wte (Baddesley) Limited as a person with significant control on Jun 07, 2023 | 2 pages | PSC05 | ||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Appointment of Mr Urmo Heinam as a director on May 02, 2023 | 2 pages | AP01 | ||
Appointment of Ms Sophie Rebecca Blackburn as a director on May 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Ireland as a secretary on May 02, 2023 | 1 pages | TM02 | ||
Termination of appointment of Olalekan Omoniwa as a director on May 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Egan Douglas Archer as a director on May 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Equitix Eeef Wte (Baddesley) Limited as a person with significant control on Feb 26, 2022 | 2 pages | PSC05 | ||
Accounts for a small company made up to Sep 30, 2021 | 9 pages | AA | ||
Who are the officers of BENTLEY RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATH, Anna Louise | Director | Aldersgate Street EC1A 4HD London 3rd Floor (South), 200 England | Australia | British,Australian | 317146310002 | |||||
| PHILLIPS, Charlotte | Director | 4 More London Riverside SE1 2AU London C/O Womble Bond Dickinson (Uk) Llp United Kingdom | England | British | 319157720001 | |||||
| QUATRARO, Matteo | Director | Savile Row W1S 2ES London 24 England | England | Italian | 261954360001 | |||||
| SCOTT, Joesph | Director | 4 More London Riverside SE1 2AU London C/O Womble Bond Dickinson (Uk) Llp United Kingdom | England | British | 319240460001 | |||||
| IRELAND, Paul | Secretary | Aldersgate Street EC1A 4HD London 3rd Floor (South), 200 England | 244728850001 | |||||||
| ARCHER, Egan Douglas, Dr | Director | Aldersgate Street EC1A 4HD London 3rd Floor (South), 200 England | England | British | 155112330002 | |||||
| ARNOULT, Christophe Loïc Nicolas | Director | Charterhouse Square EC1M 6EH London 10-11 England | England | French | 257384260001 | |||||
| BLACKBURN, Sophie Rebecca | Director | 110 Bishopsgate 14th Floor EC2N 4AY London Partners Group United Kingdom | England | British | 307364780001 | |||||
| BLACKMAN, Philip David Stuart | Director | Merevale CV9 2HG Atherstone The Estate Office Warwickshire England | United Kingdom | British | 66237190001 | |||||
| CLARE, Julie Anne | Director | St John Street EC1M 4JN London 82 | England | British | 95357490001 | |||||
| DUGDALE, William Matthew Stratford | Director | Merevale Hall Merevale CV9 2HG Atherstone Warwickshire | United Kingdom | British | 12447860001 | |||||
| ELBOURNE, David Stuart | Director | St John Street EC1M 4JN London 82 | England | British | 94867340003 | |||||
| HEINAM, Urmo | Director | 110 Bishopsgate 14th Floor EC2N 4AY London Partners Group United Kingdom | Estonia | Estonian | 309390840001 | |||||
| HINDS, Adam James | Director | 10-11 Charterhouse Square EC1M 6EH London Walken House England | England | British | 225278800001 | |||||
| OMONIWA, Olalekan | Director | Aldersgate Street EC1A 4HD London 3rd Floor (South), 200 England | United Kingdom | British | 257260200001 | |||||
| PARKER, Nicholas Simon | Director | Savile Row W1S 2ES London 24 England | United Kingdom | British | 142554840003 | |||||
| WRIGHT, Rollo Andrew Johnstone | Director | Savile Row W1S 2ES London 24 England | United Kingdom | British | 142343890003 |
Who are the persons with significant control of BENTLEY RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gren Wte (Baddesley) Limited | Feb 06, 2018 | Ash Tree Court Nottingham Business Park NG8 6PY Nottingham Unit G1 United Kingdom | No | ||||||||||
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Natures of Control
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| Murex Solar B Ltd | Oct 03, 2017 | Marsh Lane SG12 9QL Ware Unit 8 Peerglow Centre Hertfordshire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Park Top Limited | Apr 06, 2016 | St John Street EC1M 4JN London 82 United Kingdom | Yes | ||||||||||
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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