BAGNALL ENERGY LIMITED
Overview
| Company Name | BAGNALL ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08349679 |
| 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 BAGNALL ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BAGNALL ENERGY LIMITED located?
| Registered Office Address | 10 Lower Thames Street EC3R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAGNALL ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAGNALL RENEWABLES LIMITED | Jan 07, 2013 | Jan 07, 2013 |
What are the latest accounts for BAGNALL ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BAGNALL ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for BAGNALL ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 083496790003 in part | 1 pages | MR04 | ||
Statement of capital following an allotment of shares on May 29, 2026
| 3 pages | SH01 | ||
Accounts for a small company made up to Sep 30, 2025 | 48 pages | AA | ||
Statement of capital following an allotment of shares on Jun 02, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 01, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 29, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 28, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 27, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 26, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 20, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 22, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 20, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 19, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 18, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 15, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 14, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 13, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 12, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 06, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 08, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 07, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 22, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 15, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 06, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 05, 2026
| 3 pages | SH01 | ||
Who are the officers of BAGNALL ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'REILLY, Niall | Secretary | Lower Thames Street EC3R 6AF London 10 Greater London England | 306541180001 | |||||||
| CASTIGLIONI, Roberto | Director | Lower Thames Street EC3R 6AF London 10 Greater London England | England | British | 138889340002 | |||||
| CAVADA CAMINO, Javier | Director | Lower Thames Street EC3R 6AF London 10 Greater London England | England | Spanish | 252165710002 | |||||
| MCGING, Tony Michael | Director | Lower Thames Street EC3R 6AF London 10 Greater London England | United Kingdom | British | 52182790007 | |||||
| WATSON, James William Fenwick | Director | Lower Thames Street EC3R 6AF London 10 Greater London England | England | British | 214289620001 | |||||
| MULLARD, Thomas Edward | Secretary | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | 179012830001 | |||||||
| YOUNGER, Paul | Secretary | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | 221452750001 | |||||||
| CLARKE, Pierre | Director | Fleming Drive Stotfold SG5 4FF Hitchin 1 United Kingdom | England | British | 90870280003 | |||||
| HALLAHANE, Dennis William Patrick | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | United Kingdom | British | 36958000001 | |||||
| ROSCROW, Peter Donald | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | England | Australian,British | 40565560006 | |||||
| WHITEHOUSE, Grant Leslie | Director | 38 Twickenham Road TW11 8AW Teddington Flat 12, Winter House Middlesex United Kingdom | United Kingdom | British | 79962420002 |
What are the latest statements on persons with significant control for BAGNALL ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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