BAWDEN ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
BAWDEN ENERGY LIMITED
COMPANY NUMBER
10865366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/07/2017
(7 years and 4 months old)
WEBSITE
p3ppartners.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 5HT
58 Marylebone High Street
LONDON
W1U 5HT
First Floor
5 Fleet Place
London
EC4M 7RD
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 |
|---|---|---|
| QILA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BAWDEN ENERGY LIMITED | Active - Accounts Filed | View Report |
| ABRONIA ENERGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 09/04/2024 | Cristobal Santa Cruz (929960798) has left the board |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAWDEN 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 BAWDEN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAWDEN 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 |
|---|---|---|---|---|
|
26/02/2021 - Present (3 years and 8 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 82 Past: 35 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 57 Past: 0 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 09/04/2024 | Cristobal Santa Cruz (929960798) has left the board |
| 20/01/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Board Member Cristobal Santa Cruz (929960798) Appointed |
| 09/09/2022 | New Board Member Oscar Perez (929960732) Appointed |
| 29/08/2022 | Henry Roscoe Townshend (922444047) has left the board |
| 29/08/2022 | New Board Member Oscar Perez (929944577) Appointed |
| 29/08/2022 | New Board Member Javier Jimenez Labrado (929944449) Appointed |
| 29/08/2022 | New Board Member Alejandro Filipe Ciruelos Alonso (929944559) Appointed |
| 29/08/2022 | New Board Member Cristobal Santa Cruz (929944565) Appointed |
| 04/08/2022 | Mark David White (922380790) has left the board |
| 01/06/2022 | New Accounts filed |
| 17/12/2021 | Paul David Thompson (922127708) has left the board |
| 23/04/2021 | New Accounts filed |
| 15/03/2021 | New Board Member Julian Paul Harris (917541673) Appointed |
| 11/03/2021 | New Board Member Mark David White (922380790) Appointed |
| 08/03/2021 | New Board Member Julian Paul Harris (928044615) Appointed |
| 05/03/2021 | Ravinder Ruby Jones (914667244) has left the board |
| 05/03/2021 | New Board Member Mark David White (928036863) Appointed |
| 24/09/2020 | Change in Reg. Office |
| 09/07/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 30/01/2020 | Change in Reg. Office |
| 04/09/2019 | Change in Reg. Office |
| 27/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Confirmation Statement filed |
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