BEAR ENERGY LIMITED
Company is dissolved
General Information
NAME
BEAR ENERGY LIMITED
COMPANY NUMBER
06428692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
15/11/2007
(17 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2008
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AJ
125 London Wall
London
EC2Y 5AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 21/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 21/08/2024 | New Board Member Ian Robert Lyall (918185969) Appointed |
Credit Risk Overview
Want to learn more about BEAR ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAR ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAR ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1956 |
Resigned | Director |
Current: 1 Past: 75 |
View Report |
|
Born in Jun 1976 |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
|
Born in Jan 1954 |
Resigned | Director |
Current: 7 Past: 21 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 3 Past: 43 |
View Report |
|
Born in Feb 1951 |
Resigned | Director |
Current: 4 Past: 172 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 21/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 21/08/2024 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 21/08/2024 | New Board Member Nigel John David Collett (913045351) Appointed |
| 08/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/01/2024 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 05/01/2024 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 04/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 04/01/2024 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 04/01/2024 | New Board Member Nigel John David Collett (913045351) Appointed |
| 14/11/2023 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 14/11/2023 | New Board Member Nigel John David Collett (913045351) Appointed |
| 27/09/2023 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 27/09/2023 | New Board Member Nigel John David Collett (913045351) Appointed |
| 31/07/2023 | New Board Member Nigel John David Collett (913045351) Appointed |
| 31/07/2023 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 31/07/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 20/07/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 20/07/2023 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 20/07/2023 | New Board Member Nigel John David Collett (913045351) Appointed |
| 01/06/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 13/04/2023 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 13/04/2023 | New Board Member Nigel John David Collett (913045351) Appointed |
| 24/03/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 21/03/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 21/03/2023 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 21/03/2023 | New Board Member Nigel John David Collett (913045351) Appointed |
| 13/08/2018 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 13/08/2018 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 13/08/2018 | New Board Member Nigel John David Collett (913045351) Appointed |
| 26/09/2014 | Ian Robert Lyall (903672223) has left the board |
| 26/09/2014 | New Board Member Ian Robert Lyall (918185969) Appointed |
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