BRING ENERGY GROUP LIMITED
Overview
| Company Name | BRING ENERGY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15065448 |
| 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 BRING ENERGY GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRING ENERGY GROUP LIMITED located?
| Registered Office Address | 5 Clarnico Lane E15 2HG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRING ENERGY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURNIE BIDCO LIMITED | Aug 11, 2023 | Aug 11, 2023 |
What are the latest accounts for BRING ENERGY GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Aug 07, 2025 |
What is the status of the latest confirmation statement for BRING ENERGY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for BRING ENERGY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Bring Energy Holdings Limited as a person with significant control on Jan 02, 2026 | 2 pages | PSC05 | ||||||||||||||
Appointment of Gabriele Damiani as a director on Feb 05, 2026 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 5 Clarnico Lane London E15 2HG on Jan 02, 2026 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Adolfo Pardo De Santayana Montes as a director on Dec 18, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul O'neil as a director on Nov 07, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Richard Burrell as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr James Alastair Reid as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Minal Patel as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 4th Floor, the Peak 5 Wilton Road London SW1V 1AN United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on Dec 16, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mrs Ann Maria Kenny as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Change of details for Burnie Holdco Limited as a person with significant control on Jan 25, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Aug 10, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew David Hart as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Scott Springett as a director on Apr 24, 2024 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed burnie bidco LIMITED\certificate issued on 25/01/24 | 3 pages | CERTNM | ||||||||||||||
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Statement of capital following an allotment of shares on Dec 31, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Adolfo Pardo De Santayana Montes as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Burrell as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Hugh Alexander Unwin as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||||||||||
Registration of charge 150654480001, created on Dec 12, 2023 | 49 pages | MR01 | ||||||||||||||
Current accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BRING ENERGY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAMIANI, Gabriele | Director | Clarnico Lane E15 2HG London 5 England | Switzerland | Canadian | 345390450001 | |||||
| HART, Andrew David | Director | Clarnico Lane E15 2HG London 5 England | United Kingdom | British | 242250930001 | |||||
| KENNY, Ann Maria | Director | Clarnico Lane E15 2HG London 5 England | United Kingdom | Irish | 328179190001 | |||||
| O'NEIL, Paul | Director | Clarnico Lane E15 2HG London 5 England | England | British | 261674760001 | |||||
| REID, James Alastair | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 332294690001 | |||||
| SPRINGETT, Scott | Director | Clarnico Lane E15 2HG London 5 England | Switzerland | British | 322501210001 | |||||
| UNWIN, Hugh Alexander | Director | Clarnico Lane E15 2HG London 5 England | United Kingdom | British | 195766290003 | |||||
| WYSS, Roman | Director | 8022 Zurich Bleicherweg 72 Switzerland | Switzerland | Swiss | 312288690001 | |||||
| BURRELL, Richard | Director | 84 Eccleston Square SW1V 1PX London Thomas House United Kingdom | England | British | 317630060001 | |||||
| PARDO DE SANTAYANA MONTES, Adolfo | Director | 84 Eccleston Square SW1V 1PX London Thomas House United Kingdom | Switzerland | Spanish,British | 318017930001 | |||||
| PATEL, Minal | Director | 84 Eccleston Square SW1V 1PX London Thomas House United Kingdom | England | British | 241070750001 |
Who are the persons with significant control of BRING ENERGY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bring Energy Holdings Limited | Aug 11, 2023 | Clarnico Lane E15 2HG London 5 England | No | ||||||||||
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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