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BNRG GORSE PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bnrg Gorse Plc. The company was founded 11 years ago and was given the registration number 08461538. The firm's registered office is in LONDON. You can find them at 26 Cowper Street, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BNRG GORSE PLC
Company Number:08461538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:26 Cowper Street, London, EC2A 4AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1b, No. 3 Custom House Plaza, Harbourmaster Place, Ireland,

Corporate Secretary03 December 2013Active
Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH

Director25 November 2013Active
Festival House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH

Director25 March 2013Active
Ground Floor Right 64, Paul Street, London, EC2A 4NG

Secretary23 October 2015Active
26, Cowper Street, London, EC2A 4AP

Secretary07 July 2017Active
4 Tivoli Terrace North, 4 Tivoli Terrace North, Dun Laoghaire, Ireland,

Secretary06 January 2020Active
Festival House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH

Secretary25 March 2013Active
Festival House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH

Director25 March 2013Active

People with Significant Control

Mr Nicolas Holman
Notified on:09 November 2016
Status:Active
Date of birth:January 1972
Nationality:Irish
Country of residence:England
Address:3rd Floor, Norvin House, 45-55 Commercial St, 3rd Floor, Norvin House, 45-55 Commercial St, London, England, E1 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Maguire
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:Irish
Country of residence:England
Address:3rd Floor, Norvin House, 45-55 Commercial St, 3rd Floor, Norvin House, 45-55 Commercial St, London, England, E1 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Officers

Termination secretary company with name termination date.

Download
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type full.

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2023-05-29Address

Change registered office address company with date old address new address.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type full.

Download
2021-01-08Officers

Change person director company with change date.

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2021-01-08Officers

Change corporate secretary company with change date.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Accounts

Accounts with accounts type full.

Download
2020-01-30Officers

Appoint person secretary company with name date.

Download
2020-01-30Officers

Termination secretary company with name termination date.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Accounts

Accounts with accounts type full.

Download
2018-10-18Accounts

Change account reference date company current extended.

Download
2018-10-18Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Address

Change registered office address company with date old address new address.

Download
2018-04-05Confirmation statement

Confirmation statement with no updates.

Download
2018-01-05Accounts

Accounts with accounts type full.

Download
2017-07-11Officers

Appoint person secretary company with name date.

Download
2017-07-11Officers

Termination secretary company with name termination date.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download
2017-01-10Accounts

Accounts with accounts type full.

Download

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