BAWDEN ENERGY LIMITED
Overview
| Company Name | BAWDEN ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10865366 |
| 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 BAWDEN ENERGY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BAWDEN ENERGY LIMITED located?
| Registered Office Address | 58 Marylebone High Street W1U 5HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAWDEN ENERGY 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 BAWDEN ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for BAWDEN ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||
legacy | 24 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 06, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Cristobal Santa Cruz Campana as a director on Mar 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Oscar Perez as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||
legacy | 23 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on Aug 10, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 06, 2024 with updates | 4 pages | CS01 | ||
Change of details for Acorn Bioenergy Limited as a person with significant control on Jul 03, 2024 | 2 pages | PSC05 | ||
Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to 58 Marylebone High Street London W1U 5HT on Jul 03, 2024 | 1 pages | AD01 | ||
Termination of appointment of Cristobal Santa Cruz as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Javier Jimenez Labrado on Feb 20, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 9 pages | AA | ||
legacy | 20 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on Jul 12, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 108653660002, created on May 22, 2023 | 44 pages | MR01 | ||
Who are the officers of BAWDEN ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALONSO, Alejandro Felipe Ciruelos | Director | Marylebone High Street W1U 5HT London 58 England | United States | Spanish | 299445590003 | |||||
| HARRIS, Julian Paul | Director | Dover Street W1S 4NS London 41 United Kingdom | United Kingdom | British | 175416730001 | |||||
| LABRADO, Javier Jimenez | Director | Marylebone High Street W1U 5HT London 58 England | England | Spanish | 299444490002 | |||||
| SANTA CRUZ CAMPANA, Cristobal | Director | Marylebone High Street W1U 5HT London 58 England | Spain | Chilean | 333497000001 | |||||
| JONES, Ravinder Ruby | Director | South Cottage Gardens WD3 5EH Chorleywood 7 Hertfordshire United Kingdom | United Kingdom | British | 146672440001 | |||||
| PEREZ, Oscar | Director | 4th Floor, 28751 Madrid C. Jenner 3 Spain | Spain | Spanish | 299607320001 | |||||
| SANTA CRUZ, Cristobal | Director | 4th Floor, 28010 Madrid C/ Jenner 3 Spain | Spain | Chilean | 299607980001 | |||||
| THOMPSON, Paul David | Director | Holborn Circus EC1N 2HA London First Floor Thavies Inn House / 3-4 United Kingdom | United Kingdom | British | 221277080001 | |||||
| TOWNSHEND, Henry Roscoe | Director | 5 Fleet Place EC4M 7RD London First Floor United Kingdom | United Kingdom | British | 224440470009 | |||||
| WHITE, Mark David | Director | Dover Street W1S 4NS London 41 United Kingdom | United Kingdom | British | 223807900001 |
Who are the persons with significant control of BAWDEN ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acorn Bioenergy Limited | Sep 02, 2020 | Marylebone High Street W1U 5HT London 58 England | No | ||||||||||
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Natures of Control
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| Qila Holdings Limited | Feb 28, 2019 | Holborn Circus EC1N 2HA London First Floor Thavies Inn House / 3-4 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Qila Biogas Limited | Jul 13, 2017 | Thavies Inn House 3-4 Holborn Circus EC1N 2HA London First Floor 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