BNRG HOO SOLAR PLC
Active - Accounts Filed
General Information
NAME
BNRG HOO SOLAR PLC
COMPANY NUMBER
08258421
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
18/10/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/02/2013
26/02/2013
BNRG HOO SOLAR LIMITED
View all previous names
LONDON
E1 6BD
3rd Floor, Norvin House, 45-55 C
3rd Floor, Norvin House, 45-55 C
London
E1 6BD
E1 6BD
Victoria House
64 Paul Street
London
EC2A 4NG
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 |
|---|---|---|
| BNRG SUNPOWER LIMITED | N/A | N/A |
| BNRG HOO SOLAR PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 16/02/2024 | Eoin Langford (926663084) has left the board |
Credit Risk Overview
Want to learn more about BNRG HOO SOLAR PLC?
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 BNRG HOO SOLAR PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNRG HOO SOLAR PLC?
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 |
|---|---|---|---|---|
|
18/10/2012 - Present (12 years and 2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 19 |
View Report |
|
03/12/2013 - Present (11years) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
18/10/2012 - 23/10/2015 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/10/2012 - Present (12 years and 2 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
25/02/2013 - 31/08/2014 (1 years and 6 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BNRG RENEWABLES LIMITED | N/A | N/A |
| BL SOLAR 5 LIMITED | Company is dissolved | View Report |
| BNRG ALBION LIMITED | Active - Accounts Filed | View Report |
| BNRG EUROPE LIMITED | Company is dissolved | View Report |
| BNRG GORSE PLC | Active - Accounts Filed | View Report |
| BNRG SONAS LIMITED | N/A | N/A |
| BNRG SUNPOWER LIMITED | N/A | N/A |
| BNRG HOO SOLAR PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 16/02/2024 | Eoin Langford (926663084) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 03/02/2020 | Rebecca Kelly (923524138) has left the board |
| 03/02/2020 | New Company Secretary Eoin Langford (926663084) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 12/07/2018 | Change in Reg. Office |
| 11/01/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Company Secretary Rebecca Kelly (923524138) Appointed |
| 13/07/2017 | Lorraine Clifford (920360791) has left the board |
| 14/01/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 21/12/2015 | Zara Petrova (917295728) has left the board |
| 21/12/2015 | New Company Secretary Lorraine Clifford (920360791) Appointed |
| 18/11/2015 | New Annual Return filed |
| 01/03/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 18/11/2014 | Ethan Dempsey (917640372) has left the board |
| 21/06/2014 | New Accounts filed |
| 19/06/2014 | New Board Member Nicolas Keith Holman (918228109) Appointed |
| 19/06/2014 | Nicolas Holman (918825870) has left the board |
| 06/06/2014 | Neil Patrick Holman (917693964) has left the board |
| 06/06/2014 | New Board Member Nicolas Holman (918825870) Appointed |
| 20/11/2013 | New Annual Return filed |
| 23/05/2013 | Neil Patrick Holman (917628358) has left the board |
| 23/05/2013 | New Board Member Neil Patrick Holman (917693964) Appointed |
| 13/03/2013 | Neil Patrick Holman (915535085) has left the board |
| 13/03/2013 | New Board Member Neil Patrick Holman (917628358) Appointed |
| 11/03/2013 | New Board Member Ethan Dempsey (917640372) Appointed |
| 31/10/2012 | Neil Holman (917295663) has left the board |
| 31/10/2012 | New Board Member Neil Patrick Holman (915535085) Appointed |
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