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BERO ENERGY GROUP LTD

BERO ENERGY GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBERO ENERGY GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC653607
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERO ENERGY GROUP LTD?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is BERO ENERGY GROUP LTD located?

    Registered Office Address
    11 Dava Street
    Helix Hub
    G51 2JA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BERO ENERGY GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    BERO ENERGY LIMITEDFeb 05, 2020Feb 05, 2020

    What are the latest accounts for BERO ENERGY GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for BERO ENERGY GROUP LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2023

    What are the latest filings for BERO ENERGY GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Dava Street Glasgow G51 2JA Scotland to 11 Dava Street Helix Hub Glasgow G51 2JA on May 15, 2023

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2022

    		4 pagesAA

    Confirmation statement made on Sep 08, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr David Downie as a director on Oct 20, 2021

    		2 pagesAP01

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Mar 26, 2021 with updates

    		4 pagesCS01

    Cessation of Esco Energy Solutions Limited as a person with significant control on Mar 26, 2021

    		1 pagesPSC07

    Notification of David Downie as a person with significant control on Mar 26, 2021

    		2 pagesPSC01

    Notification of John Alexander Petrie as a person with significant control on Mar 26, 2021

    		2 pagesPSC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 25, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 25, 2021

    		RES15

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 05, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 05, 2020

    Statement of capital on Feb 05, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BERO ENERGY GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNIE, David
    Dava Street
    Helix Hub
    G51 2JA Glasgow
    11
    Scotland
    		Director
    Dava Street
    Helix Hub
    G51 2JA Glasgow
    11
    Scotland
    		United KingdomBritish238180750001
    PETRIE, John Alexander
    Dava Street
    Helix Hub
    G51 2JA Glasgow
    11
    Scotland
    		Director
    Dava Street
    Helix Hub
    G51 2JA Glasgow
    11
    Scotland
    		ScotlandBritish157479190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERO ENERGY GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Alexander Petrie
    Dava Street
    Helix Hub
    G51 2JA Glasgow
    11
    Scotland
    		Mar 26, 2021
    Dava Street
    Helix Hub
    G51 2JA Glasgow
    11
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Downie
    Dava Street
    Helix Hub
    G51 2JA Glasgow
    11
    Scotland
    		Mar 26, 2021
    Dava Street
    Helix Hub
    G51 2JA Glasgow
    11
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Esco Energy Solutions Limited
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		Feb 05, 2020
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc418702
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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