Active
Company Information for BRING ENERGY SERVICES LIMITED
4TH FLOOR, THE PEAK, 5 WILTON ROAD, LONDON, SW1V 1AN,
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Company Registration Number
04513466
Private Limited Company
Active |
Company Name | ||||||||
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BRING ENERGY SERVICES LIMITED | ||||||||
Legal Registered Office | ||||||||
4TH FLOOR, THE PEAK 5 WILTON ROAD LONDON SW1V 1AN Other companies in HP12 | ||||||||
Previous Names | ||||||||
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Company Number | 04513466 | |
---|---|---|
Company ID Number | 04513466 | |
Date formed | 2002-08-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 12:37:57 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH GREGORY |
||
ANDREW DAVID HART |
||
LEE KITCHEN |
||
DAVID ANTHONY SHERIDAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY PROCTOR |
Director | ||
PAUL EDWIN RAWSON |
Director | ||
RICHARD JOHN BLUMBERGER |
Director | ||
SIMONE TUDOR |
Company Secretary | ||
COLIN STEPHEN HALE |
Director | ||
PAUL LAIDLAW |
Director | ||
MICHAEL DENIS SMITH |
Director | ||
LUKE MARTYN THOMAS |
Director | ||
BEN WATTS |
Director | ||
SIMON MARK WOODWARD |
Director | ||
MICHAEL ANDREW BOOTH |
Company Secretary | ||
MICHAEL ANDREW BOOTH |
Director | ||
PAUL EDWIN RAWSON |
Director | ||
PAUL RAWSON |
Company Secretary | ||
RICHARD IRONMONGER DERRY |
Director | ||
WILFRID JOHN PETRIE |
Director | ||
GEOFFREY MICHAEL PECK |
Company Secretary | ||
DIANA MARGARET MADDOCK |
Director | ||
GEOFFREY MICHAEL PECK |
Director | ||
ALAIN JEAN-MARIE PLANCHOT |
Director | ||
PIERRE-CHARLES BONO |
Director | ||
PIERRE VINCENT DEBATTE |
Director | ||
FERNAND BRENGUES |
Director | ||
DAVID IAN PENNINGTON |
Company Secretary | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAST LONDON ENERGY LIMITED | Director | 2018-01-01 | CURRENT | 2007-07-10 | Active | |
BRING ENERGY LIMITED | Director | 2018-01-01 | CURRENT | 1980-07-07 | Active | |
BRING ENERGY CONCESSIONS LIMITED | Director | 2018-01-01 | CURRENT | 1988-04-06 | Active | |
LEICESTER DISTRICT ENERGY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2006-06-15 | Active | |
BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2006-11-06 | Active | |
BLOOMSBURY HEAT & POWER LIMITED | Director | 2018-01-01 | CURRENT | 1998-09-04 | Active | |
COVENTRY DISTRICT ENERGY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2012-05-31 | Active | |
EXCEL DISTRICT ENERGY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2012-12-27 | Active | |
CHESHIRE ENERGY NETWORKS LIMITED | Director | 2018-01-01 | CURRENT | 2016-02-27 | Active | |
SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) | Director | 2018-01-01 | CURRENT | 1986-09-08 | Active | |
BRING ENERGY LIMITED | Director | 2018-01-01 | CURRENT | 1980-07-07 | Active | |
BRING ENERGY CONCESSIONS LIMITED | Director | 2018-01-01 | CURRENT | 1988-04-06 | Active | |
LEICESTER DISTRICT ENERGY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2006-06-15 | Active | |
BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2006-11-06 | Active | |
BLOOMSBURY HEAT & POWER LIMITED | Director | 2018-01-01 | CURRENT | 1998-09-04 | Active | |
COVENTRY DISTRICT ENERGY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2012-05-31 | Active | |
EXCEL DISTRICT ENERGY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2012-12-27 | Active | |
CHESHIRE ENERGY NETWORKS LIMITED | Director | 2018-01-01 | CURRENT | 2016-02-27 | Active | |
SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) | Director | 2018-01-01 | CURRENT | 1986-09-08 | Active | |
EAST LONDON ENERGY LIMITED | Director | 2018-01-01 | CURRENT | 2007-07-10 | Active | |
EQUANS SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1958-02-04 | Active | |
BRING ENERGY LIMITED | Director | 2018-01-01 | CURRENT | 1980-07-07 | Active | |
BRING ENERGY CONCESSIONS LIMITED | Director | 2018-01-01 | CURRENT | 1988-04-06 | Active | |
LEICESTER DISTRICT ENERGY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2006-06-15 | Active | |
BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2006-11-06 | Active | |
SALE PFI LIMITED | Director | 2018-01-01 | CURRENT | 2002-02-26 | Active | |
BLOOMSBURY HEAT & POWER LIMITED | Director | 2018-01-01 | CURRENT | 1998-09-04 | Active | |
SALE PFI FM LIMITED | Director | 2018-01-01 | CURRENT | 2001-11-19 | Active | |
COVENTRY DISTRICT ENERGY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2012-05-31 | Active | |
EXCEL DISTRICT ENERGY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2012-12-27 | Active | |
SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) | Director | 2018-01-01 | CURRENT | 1986-09-08 | Active | |
COFATHEC ENERGY PFI LIMITED | Director | 2018-01-01 | CURRENT | 2001-04-06 | Active | |
FWA WEST LTD | Director | 2017-04-30 | CURRENT | 1970-04-14 | Active | |
KEYSTONE PIK HOLDINGS LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2016-12-06 | |
EQUANS REGENERATION (APOLLO) LIMITED | Director | 2008-11-27 | CURRENT | 1976-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 045134660001 | ||
Company name changed equans urban energy group LIMITED\certificate issued on 25/01/24 | ||
Register inspection address changed from 4th Floor 6 Bevis Marks London EC3A 7BA England to The Edwardian Building Clarnico Lane London E15 2HG | ||
Register inspection address changed from The Edwardian Building Clarnico Lane London E15 2HG United Kingdom to The Edwardian Building Clarnico Lane London E15 2HG | ||
REGISTERED OFFICE CHANGED ON 03/01/24 FROM First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England | ||
DIRECTOR APPOINTED MR RICHARD BURRELL | ||
DIRECTOR APPOINTED MR DAVID WILLIAM KYRIACOS | ||
DIRECTOR APPOINTED MR MARK RAYMOND | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES PETER HAMILTON GRAHAM | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE MARC VINCENT LOISEAU | ||
Termination of appointment of Pieter Marie Gustaaf Moens on 2023-12-31 | ||
Appointment of Mr James Peter Chiodini as company secretary on 2023-12-31 | ||
Change of details for Equans De Holding Company Limited as a person with significant control on 2022-10-12 | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BILAL HASHIM LALA | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
REGISTERED OFFICE CHANGED ON 12/10/22 FROM Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX | ||
REGISTERED OFFICE CHANGED ON 12/10/22 FROM Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/10/22 FROM Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | |
AP03 | Appointment of Pieter Marie Gustaaf Moens as company secretary on 2022-07-16 | |
TM02 | Termination of appointment of Sarah Gregory on 2022-07-15 | |
AP01 | DIRECTOR APPOINTED JAMES PETER HAMILTON GRAHAM | |
Change of details for Engie De Holding Company Limited as a person with significant control on 2022-04-04 | ||
PSC05 | Change of details for Engie De Holding Company Limited as a person with significant control on 2022-04-04 | |
CERTNM | Company name changed engie urban energy group LIMITED\certificate issued on 04/04/22 | |
AP01 | DIRECTOR APPOINTED JEAN-PHILIPPE MARC VINCENT LOISEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HOCKMAN | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD02 | Register inspection address changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA | |
AD02 | Register inspection address changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF | |
AD03 | Registers moved to registered inspection location of Level 19 25 Canada Square London E14 5LQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE KITCHEN | |
AP01 | DIRECTOR APPOINTED MR BILAL HASHIM LALA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY SHERIDAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID HART | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY SHERIDAN | |
AP01 | DIRECTOR APPOINTED MR LEE KITCHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PROCTOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Paul Edwin Rawson on 2017-02-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 550203 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 19/02/2016 | |
CERTNM | Company name changed cofely district energy group LIMITED\certificate issued on 29/02/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR GARY PROCTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BLUMBERGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD02 | Register inspection address changed to Level 19 25 Canada Square London E14 5LQ | |
AD03 | Registers moved to registered inspection location of Level 19 25 Canada Square London E14 5LQ | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 550203 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard John Blumberger on 2015-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/15 FROM Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA | |
AP03 | SECRETARY APPOINTED SARAH GREGORY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWIN RAWSON / 07/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWIN RAWSON / 07/01/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMONE TUDOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAIDLAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HALE | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWIN RAWSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WATTS | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 550203 | |
AR01 | 16/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENIS SMITH / 28/08/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOODWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOOTH | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM C/O MICHAEL BOOTH STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA ENGLAND | |
AP03 | SECRETARY APPOINTED MISS SIMONE TUDOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BOOTH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 16/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAWSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWIN RAWSON / 01/05/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WOODWARD / 12/12/2012 | |
AP01 | DIRECTOR APPOINTED MR PAUL LAIDLAW | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WATTS | |
AP01 | DIRECTOR APPOINTED MR LUKE MARTYN THOMAS | |
MISC | SECTION 519 | |
AR01 | 16/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM C/O KATE CUMMINS STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DERRY | |
AP03 | SECRETARY APPOINTED MR MICHAEL ANDREW BOOTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL RAWSON | |
AR01 | 16/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILFRID PETRIE | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR COLIN STEPHEN HALE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW BOOTH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 16/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WOODWARD / 16/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA ENGLAND | |
AP01 | DIRECTOR APPOINTED PAUL RAWSON | |
RES15 | CHANGE OF NAME 30/04/2010 | |
CERTNM | COMPANY NAME CHANGED UTILICOM GROUP LIMITED CERTIFICATE ISSUED ON 10/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED PAUL RAWSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD IRONMONGER DERRY | |
AP01 | DIRECTOR APPOINTED WILFRED PETRIE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2010 FROM GARRETT HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9UT | |
AA01 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN PLANCHOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA MADDOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY PECK | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALAIN JEAN-MARIE PLANCHOT | |
288b | APPOINTMENT TERMINATED DIRECTOR PIERRE-CHARLES BONO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR PIERRE DEBATTE | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2014-02-04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRING ENERGY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRING ENERGY SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | COFELY DISTRICT ENERGY GROUP LIMITED | Event Date | 2014-02-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |