BAGNALL ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
BAGNALL ENERGY LIMITED
COMPANY NUMBER
08349679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
07/01/2013
(11 years and 11 months old)
WEBSITE
downingcrowd.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
07/01/2013
28/06/2017
BAGNALL RENEWABLES LIMITED
LONDON
EC3R 6AF
Telephone: 02074167780
TPS: Yes
10 Lower Thames Street
LONDON
EC3R 6AF
6th Floor St Magnus House
3 Lower Thames Street
London
EC3R 6HD
Telephone: 74167780
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 |
|---|---|---|
| BAGNALL ENERGY LIMITED | Active - Accounts Filed | View Report |
| 21ST CENTURY ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 24/08/2023 | Thomas Edward Mullard (917901283) has left the board |
Credit Risk Overview
Want to learn more about BAGNALL 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 BAGNALL ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAGNALL 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 |
|---|---|---|---|---|
|
28/09/2020 - Present (4 years and 2 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 13 Past: 56 |
View Report |
|
07/01/2013 - Present (11 years and 11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 168 Past: 91 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2021 - Present (3 years and 6 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
06/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 24/08/2023 | Thomas Edward Mullard (917901283) has left the board |
| 02/07/2023 | New Accounts filed |
| 14/03/2023 | Paul Younger (922145275) has left the board |
| 14/03/2023 | New Company Secretary Niall O'Reilly (930654118) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 17/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 06/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Board Member Peter Roscrow (904056556) Appointed |
| 05/11/2020 | Peter Roscrow (922829590) has left the board |
| 27/10/2020 | Dennis William Patrick Hallahane (903695800) has left the board |
| 15/10/2020 | New Board Member Roberto Castiglioni (913888934) Appointed |
| 13/10/2020 | New Board Member James William Fenwick Watson (921428962) Appointed |
| 05/09/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | Change in Reg. Office |
| 05/04/2017 | Grant Leslie Whitehouse (907996242) has left the board |
| 05/04/2017 | Pierre Alexis Clarke (909087028) has left the board |
| 04/04/2017 | New Board Member Dennis William Patrick Hallahane (903695800) Appointed |
| 04/04/2017 | New Board Member Peter Roscrow (922829590) Appointed |
| 04/04/2017 | New Company Secretary Paul Younger (922145275) Appointed |
| 13/02/2017 | New Annual Return filed |
| 02/02/2017 | New Accounts filed |
| 15/06/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 29/01/2015 | New Annual Return filed |
| 05/08/2014 | New Board Member Grant Leslie Whitehouse (907996242) Appointed |
| 03/07/2014 | Change in Reg. Office |
| 20/02/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 18/06/2013 | New Company Secretary Thomas Edward Mullard (917901283) Appointed |
| 18/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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