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BERO ENERGY CONNECT LTD

BERO ENERGY CONNECT LTD

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

    • Overview

    Company NameBERO ENERGY CONNECT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC800333
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BERO ENERGY CONNECT LTD?

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

    Where is BERO ENERGY CONNECT LTD located?

    Registered Office Address
    3 Dava Street
    G51 2JA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERO ENERGY CONNECT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 23, 2025

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

    Last Confirmation Statement Made Up ToOct 14, 2025
    Next Confirmation Statement DueOct 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2024
    OverdueNo

    What are the latest filings for BERO ENERGY CONNECT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 14, 2024 with updates

    		4 pagesCS01

    Cessation of Bero Energy Group Ltd as a person with significant control on Oct 11, 2024

    		1 pagesPSC07

    Notification of Bero Energy Solutions Limited as a person with significant control on Oct 11, 2024

    		2 pagesPSC02

    Cessation of Bero Energy Solutions Limited as a person with significant control on Oct 11, 2024

    		1 pagesPSC07

    Notification of Bero Energy Solutions Limited as a person with significant control on Oct 10, 2024

    		2 pagesPSC02

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 23, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 23, 2024

    Statement of capital on Feb 23, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BERO ENERGY CONNECT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNIE, David
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		Director
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		United KingdomBritishCompany Director238180750001
    PETRIE, John Alexander
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		Director
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		ScotlandBritishCompany Director157479190002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bero Energy Solutions Limited
    Dava Street
    G51 2JA Glasgow
    11
    Scotland
    		Oct 11, 2024
    Dava Street
    G51 2JA Glasgow
    11
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityLimited Companies Act 2006
    Place RegisteredScotland
    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.
    Bero Energy Solutions Limited
    Dava Street
    G51 2JA Glasgow
    11
    Scotland
    		Oct 10, 2024
    Dava Street
    G51 2JA Glasgow
    11
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityLimited Companies Act 2006
    Place RegisteredScotland
    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.
    Bero Energy Group Ltd
    Dava Street
    G51 2JA Glasgow
    11
    Scotland
    		Feb 23, 2024
    Dava Street
    G51 2JA Glasgow
    11
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc653607
    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