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Britnrg Limited, SS9 2UJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRITNRG LIMITED

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

This company is commonly known as Britnrg Limited. The company was founded 4 years ago and was given the registration number 12625269. The firm's registered office is in LEIGH-ON-SEA. You can find them at 1386 London Road, , Leigh-on-sea, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:BRITNRG LIMITED
Company Number:12625269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:1386 London Road, Leigh-on-sea, England, SS9 2UJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Deanery Street, London, England, W1K 1BB

Director01 September 2021Active
906, Ocean Spa Plaza, Gibraltar, Gibraltar, GX11 1AA

Director26 October 2021Active
4, Branscombe Gardens, London, England, N21 3BN

Director22 November 2023Active
292, Main Street, Gibraltar, Gibraltar, GX11 1AA

Corporate Director24 July 2023Active
31 Crestwau, Wandsworth, United Kingdom, SW15 5DB

Director14 January 2021Active
9 Orchard Lane, West Wimbledon, United Kingdom, SW20 0SE

Director24 March 2021Active
7, Deanery Street, London, England, W1K 1BB

Director27 May 2020Active
7, Deanery Street, London, England, W1K 1BB

Director14 January 2021Active

People with Significant Control

Britenergy Holdings Llp
Notified on:15 January 2021
Status:Active
Country of residence:England
Address:1386, London Road, Leigh-On-Sea, England, SS9 2UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pierpaolo Rocco
Notified on:27 May 2020
Status:Active
Date of birth:August 1971
Nationality:Italian
Country of residence:Scotland
Address:18, Anderson Drive, Aberdeen, Scotland, AB15 4TY
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 (5 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
2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-11-28Officers

Appoint person director company with name date.

Download
2023-11-21Officers

Change person director company with change date.

Download
2023-11-20Confirmation statement

Confirmation statement with updates.

Download
2023-11-07Officers

Appoint corporate director company with name date.

Download
2023-11-07Officers

Termination director company with name termination date.

Download
2023-07-06Resolution

Resolution.

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2023-03-05Capital

Capital allotment shares.

Download
2022-11-17Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-11-16Confirmation statement

Confirmation statement with updates.

Download
2022-07-22Accounts

Accounts with accounts type micro entity.

Download
2022-01-21Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-01-20Officers

Second filing of director appointment with name.

Download
2022-01-20Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-01-20Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-01-19Persons with significant control

Notification of a person with significant control.

Download
2022-01-19Persons with significant control

Cessation of a person with significant control.

Download
2022-01-19Officers

Appoint person director company with name date.

Download
2022-01-19Capital

Capital allotment shares.

Download
2021-11-12Officers

Termination director company with name termination date.

Download
2021-11-12Officers

Termination director company with name termination date.

Download
2021-11-11Officers

Termination director company.

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2021-11-05Confirmation statement

Confirmation statement with updates.

Download
2021-11-02Officers

Appoint person director company with name date.

Download
2021-11-02Officers

Termination director company with name termination date.

Download

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