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BNRG IOW LIMITED

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

This company is commonly known as Bnrg Iow Limited. The company was founded 11 years ago and was given the registration number 08258424. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BNRG IOW LIMITED
Company Number:08258424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary15 November 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director15 January 2021Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director17 April 2019Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary25 October 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary07 August 2013Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary09 June 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary16 May 2016Active
Festival House, Jessop Avenue, Cheltenham, Cheltenham, United Kingdom, GL50 3SH

Secretary18 October 2012Active
20, Old Bailey, London, United Kingdom, EC4M 7AN

Secretary20 February 2013Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary01 May 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director20 February 2013Active
Foyle Riding, Redlane, Oxted, England, RH8 0RT

Director21 July 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director06 August 2018Active
33, Holborn, London, England, EC1N 2HT

Director12 December 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director15 January 2021Active
33, Holborn, London, England, EC1N 2HT

Director21 December 2018Active
Festival House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH

Director18 October 2012Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director20 February 2013Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director16 September 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director20 June 2016Active
Suite C, Third Floor, 3 Harbour Exchange Square, Canary Wharf, London, United Kingdom, E14 9GE

Director20 June 2016Active
Festival House, Jessop Avenue, Cheltenham, Cheltenham, United Kingdom, GL50 3SH

Director18 October 2012Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director06 August 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director20 June 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Director07 September 2015Active

People with Significant Control

Viners Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, 33, Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-03Accounts

Legacy.

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2024-04-03Other

Legacy.

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2024-04-03Other

Legacy.

Download
2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-09-07Officers

Termination director company with name termination date.

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2023-03-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-03-29Accounts

Legacy.

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2023-03-29Other

Legacy.

Download
2023-03-29Other

Legacy.

Download
2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-04-26Officers

Change corporate secretary company with change date.

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2022-04-14Auditors

Auditors resignation company.

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2022-03-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-03-14Accounts

Legacy.

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2022-03-14Other

Legacy.

Download
2022-03-14Other

Legacy.

Download
2022-02-24Officers

Change person director company with change date.

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2021-11-24Officers

Change person director company with change date.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-24Officers

Appoint person director company with name date.

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2021-01-24Officers

Appoint person director company with name date.

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2021-01-17Officers

Termination director company with name termination date.

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2021-01-17Officers

Termination director company with name termination date.

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2021-01-17Officers

Termination director company with name termination date.

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