BUNTINGTON GREEN ENERGY CENTRE LTD
Overview
| Company Name | BUNTINGTON GREEN ENERGY CENTRE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14438293 |
| 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 BUNTINGTON GREEN ENERGY CENTRE LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BUNTINGTON GREEN ENERGY CENTRE LTD located?
| Registered Office Address | 1st Floor 25 King Street BS1 4PB Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUNTINGTON GREEN ENERGY CENTRE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUNTINGTON GREEN ENERGY CENTRE LTD?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for BUNTINGTON GREEN ENERGY CENTRE LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Neil Anthony Wood on Aug 08, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Christopher Sowerbutts on Aug 07, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Benjamin Davies on Aug 07, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Marius Biedka on Aug 07, 2025 | 2 pages | CH01 | ||||||||||||||||||
Current accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Jul 29, 2024 | 3 pages | RP04CS01 | ||||||||||||||||||
Termination of appointment of Simon Wragg as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Benjamin Davies as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Christopher Sowerbutts as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Neil Anthony Wood as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Marius Biedka as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Cessation of Simon Neil Wragg as a person with significant control on Aug 01, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Notification of New Road Solar Limited as a person with significant control on Aug 01, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Notification of Lightrock Power Limited as a person with significant control on Aug 01, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Registered office address changed from The Goods Shed Jubilee Way Faversham Kent ME13 8GD United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on Aug 04, 2025 | 1 pages | AD01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 20, 2024
| 4 pages | SH01 | ||||||||||||||||||
Sub-division of shares on May 20, 2024 | 4 pages | SH02 | ||||||||||||||||||
Cessation of Ethos Green Energy Solutions Ltd as a person with significant control on May 20, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Simon Neil Wragg as a person with significant control on May 20, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Jul 29, 2024 | 3 pages | RP04CS01 | ||||||||||||||||||
29/07/24 Statement of Capital gbp 200 | 6 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of BUNTINGTON GREEN ENERGY CENTRE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIEDKA, Marius | Director | New Street Square EC4A 3BF London 6 England | England | British | Investment Manager | 338759040001 | ||||
| DAVIES, Benjamin | Director | Eureka Park, Upper Pemberton Kennington TN25 4AZ Ashford 160 England | United Kingdom | British | Director | 338759290001 | ||||
| SOWERBUTTS, Christopher John | Director | Eureka Park, Upper Pemberton Kennington TN25 4AZ Ashford 160 England | United Kingdom | British | Director | 184932480002 | ||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 England | United Kingdom | British | Director | 196659380001 | ||||
| WRAGG, Simon | Director | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | United Kingdom | British | Director | 301471280001 |
Who are the persons with significant control of BUNTINGTON GREEN ENERGY CENTRE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lightrock Power Limited | Aug 01, 2025 | Upper Pemberton Kennington TN25 4AZ Ashford 160 Eureka Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| New Road Solar Limited | Aug 01, 2025 | Beehive Ring Road Gatwick RH6 0PA West Sussex 2nd Floor 2 City Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Neil Wragg | May 20, 2024 | Jubilee Way ME13 8GB Faversham The Goods Shed United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ethos Green Energy Solutions Ltd | Nov 01, 2022 | Jubilee Way ME13 8GD Faversham The Goods Shed Kent England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Wragg | Oct 24, 2022 | Jubilee Way ME13 8GD Faversham The Goods Shed Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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