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Company Information for

BAGNALL ENERGY LIMITED

6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD,
Company Registration Number
08349679
Private Limited Company
Active

Company Overview

About Bagnall Energy Ltd
BAGNALL ENERGY LIMITED was founded on 2013-01-07 and has its registered office in London. The organisation's status is listed as "Active". Bagnall Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BAGNALL ENERGY LIMITED
 
Legal Registered Office
6th Floor St Magnus House
3 Lower Thames Street
London
EC3R 6HD
Other companies in SW1P
 
Previous Names
BAGNALL RENEWABLES LIMITED28/06/2017
Filing Information
Company Number 08349679
Company ID Number 08349679
Date formed 2013-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-01-13
Return next due 2025-01-27
Type of accounts SMALL
VAT Number /Sales tax ID GB336905291  
Last Datalog update: 2024-04-11 09:47:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAGNALL ENERGY LIMITED
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Companies with same name BAGNALL ENERGY LIMITED
The following companies were found which have the same name as BAGNALL ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAGNALL ENERGY PP LIMITED 6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD Active Company formed on the 2019-04-30
BAGNALL ENERGY PPOWER LIMITED 6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD Active - Proposal to Strike off Company formed on the 2019-05-22

Company Officers of BAGNALL ENERGY LIMITED

Current Directors
Officer Role Date Appointed
THOMAS EDWARD MULLARD
 Company Secretary 2013-06-13
PAUL YOUNGER
 Company Secretary 2016-12-29
DENNIS WILLIAM PATRICK HALLAHANE
 Director 2017-03-31
TONY MICHAEL MCGING
 Director 2013-01-07
PETER ROSCROW
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PIERRE ALEXIS CLARKE
 Director 2013-01-07 2017-04-03
GRANT LESLIE WHITEHOUSE
 Director 2014-08-01 2017-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS WILLIAM PATRICK HALLAHANE PULFORD TRADING LIMITED Director 2017-03-31 CURRENT 2013-01-07 Active
DENNIS WILLIAM PATRICK HALLAHANE ANGELA MALIK (EALING) LIMITED Director 2013-10-24 CURRENT 2013-10-24 Dissolved 2016-01-19
DENNIS WILLIAM PATRICK HALLAHANE ANGELA MALIK LIMITED Director 2011-05-30 CURRENT 2008-02-11 Dissolved 2016-02-10
TONY MICHAEL MCGING DOWNING NOMINEES LIMITED Director 2016-12-05 CURRENT 2013-08-07 Active
TONY MICHAEL MCGING DOWNING PLANNED EXIT VCT 8 PLC Director 2014-05-08 CURRENT 2007-09-17 Dissolved 2017-09-13
TONY MICHAEL MCGING DOWNING PLANNED EXIT VCT 9 PLC Director 2014-05-08 CURRENT 2007-09-17 Dissolved 2017-10-04
TONY MICHAEL MCGING DOWNING MEMBERS LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
TONY MICHAEL MCGING M & M LEACH DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-07-10 Dissolved 2014-08-26
TONY MICHAEL MCGING RAINBOW T PROPERTY DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-10-20 Dissolved 2014-07-08
TONY MICHAEL MCGING SARAH BLACK TRADING PROPERTY LIMITED Director 2008-09-25 CURRENT 2006-02-27 Dissolved 2013-11-26
TONY MICHAEL MCGING MACVICAR DEVELOPMENTS (NO.2) LIMITED Director 2008-09-25 CURRENT 2005-12-20 Dissolved 2014-03-11
TONY MICHAEL MCGING MERI (NO 3) LIMITED Director 2008-09-25 CURRENT 2006-06-19 Dissolved 2013-09-10
TONY MICHAEL MCGING MICHAEL REVELL DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-12-12 Dissolved 2013-11-26
TONY MICHAEL MCGING KENNETH NEWSOME PROPERTY DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2005-11-15 Dissolved 2014-08-26
TONY MICHAEL MCGING MARGARET STEPHENS DEVELOPMENTS (NO 3) LIMITED Director 2008-09-25 CURRENT 2006-05-03 Dissolved 2014-08-26
TONY MICHAEL MCGING MACVICAR DEVELOPMENTS (NO.3) LIMITED Director 2008-09-25 CURRENT 2005-12-19 Dissolved 2014-03-11
TONY MICHAEL MCGING HARDWICKE DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-09-04 Dissolved 2013-08-27
TONY MICHAEL MCGING MARGARET STEPHENS DEVELOPMENTS (NO 4) LIMITED Director 2008-09-25 CURRENT 2006-05-03 Dissolved 2014-12-09
TONY MICHAEL MCGING MACVICAR DEVELOPMENTS (NO.1) LIMITED Director 2008-09-25 CURRENT 2005-12-20 Dissolved 2014-08-26
TONY MICHAEL MCGING ELIZA LISA II DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-04-06 Dissolved 2013-11-26
TONY MICHAEL MCGING ELIZA LISA DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-04-06 Dissolved 2013-11-26
TONY MICHAEL MCGING MACVICAR DEVELOPMENTS (NO.4) LIMITED Director 2008-09-25 CURRENT 2005-12-20 Dissolved 2014-03-11
TONY MICHAEL MCGING JAG 123 LIMITED Director 2008-09-25 CURRENT 2006-04-06 Dissolved 2014-08-26
TONY MICHAEL MCGING SYLIDORE PROPERTY DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-11-29 Dissolved 2014-05-13
TONY MICHAEL MCGING MARTIN (NO 3) LIMITED Director 2008-09-25 CURRENT 2006-06-19 Dissolved 2013-09-10
TONY MICHAEL MCGING S.T. & M.E. BENTLEY NO1 COMPANY LIMITED Director 2008-09-25 CURRENT 2007-11-22 Dissolved 2015-07-07
TONY MICHAEL MCGING HAMES VNCS LIMITED Director 2008-09-25 CURRENT 2005-09-16 Dissolved 2015-09-08
TONY MICHAEL MCGING TERSIG PROPERTY DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2005-10-20 Dissolved 2016-02-09
TONY MICHAEL MCGING B E WOLSTENHOLME PROPERTY DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-04-06 Dissolved 2016-05-17
TONY MICHAEL MCGING NJA PROPERTY DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2008-07-30 Dissolved 2016-11-01
TONY MICHAEL MCGING VNCS 1 LIMITED Director 2008-09-25 CURRENT 2005-08-11 Dissolved 2016-11-01
TONY MICHAEL MCGING EDWARD MCGRATH DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2008-05-02 Dissolved 2017-01-24
TONY MICHAEL MCGING E. E. H. DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-09-15 Dissolved 2017-01-24
TONY MICHAEL MCGING DOROTHY SILVER DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2007-07-20 Dissolved 2017-01-24
TONY MICHAEL MCGING DONALD AUSTINS PROPERTY DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2005-10-04 Dissolved 2017-01-24
TONY MICHAEL MCGING GALWALLY PROPERTY LIMITED Director 2008-09-25 CURRENT 2006-01-11 Dissolved 2017-08-01
TONY MICHAEL MCGING HENRY HODGSON PROPERTY DEVELOPMENTS 1 LIMITED Director 2008-09-25 CURRENT 2007-03-22 Active - Proposal to Strike off
TONY MICHAEL MCGING MM LUDLOW PROPERTY TRADING COMPANY LIMITED Director 2008-09-25 CURRENT 2007-06-14 Dissolved 2018-04-10
TONY MICHAEL MCGING JOHN+CAROLINE BINGHAM LIMITED Director 2008-09-25 CURRENT 2005-08-31 Active - Proposal to Strike off
TONY MICHAEL MCGING CLARE JOANNE PILKINGTON DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-03-20 Active - Proposal to Strike off
TONY MICHAEL MCGING FLOREAT DOMUS LIMITED Director 2008-09-25 CURRENT 2006-06-29 Active
TONY MICHAEL MCGING KEARNS PROPERTY DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2007-09-03 Active - Proposal to Strike off
TONY MICHAEL MCGING HBMC DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2007-09-07 Active - Proposal to Strike off
TONY MICHAEL MCGING NICK COX CONSTRUCTION LIMITED Director 2008-09-25 CURRENT 2006-03-17 Active
TONY MICHAEL MCGING MINI NIMBUS PROPERTY CO. LIMITED Director 2008-09-25 CURRENT 2006-05-03 Active - Proposal to Strike off
TONY MICHAEL MCGING LYON OUTSPAN LIMITED Director 2008-09-25 CURRENT 2006-06-23 Active - Proposal to Strike off
TONY MICHAEL MCGING SHORTHOSE 2006 LIMITED Director 2008-09-25 CURRENT 2006-12-19 Active - Proposal to Strike off
TONY MICHAEL MCGING TIMOTHY CLIST DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2008-09-04 Active - Proposal to Strike off
TONY MICHAEL MCGING ELIZA LISA I DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-04-06 Active
TONY MICHAEL MCGING JENNY WRENS NEST LIMITED Director 2008-09-25 CURRENT 2006-05-03 Active - Proposal to Strike off
TONY MICHAEL MCGING MARGARET SPILLER (NO 2) DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-09-20 Active - Proposal to Strike off
TONY MICHAEL MCGING R & K MARSHALL PROPERTIES LIMITED Director 2008-09-25 CURRENT 2007-01-18 Active - Proposal to Strike off
TONY MICHAEL MCGING JARMAN PROPERTY DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2007-02-21 Active - Proposal to Strike off
TONY MICHAEL MCGING BETTY MARY MARSH COMPANY LIMITED Director 2008-09-25 CURRENT 2007-06-15 Active - Proposal to Strike off
TONY MICHAEL MCGING DOWNING MANAGERS 6 LIMITED Director 2007-01-08 CURRENT 2007-01-08 Dissolved 2016-03-15
TONY MICHAEL MCGING DOWNING MANAGERS 7 LIMITED Director 2007-01-08 CURRENT 2007-01-08 Dissolved 2016-03-15
TONY MICHAEL MCGING DOWNING MANAGERS 2 LIMITED Director 2005-01-12 CURRENT 2005-01-12 Dissolved 2016-08-02
TONY MICHAEL MCGING DOWNING MANAGERS 3 LIMITED Director 2005-01-12 CURRENT 2005-01-12 Dissolved 2016-10-18
PETER ROSCROW PULFORD TRADING LIMITED Director 2017-03-31 CURRENT 2013-01-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-03-1214/02/24 STATEMENT OF CAPITAL GBP 2719949.29
2024-03-1201/03/24 STATEMENT OF CAPITAL GBP 2720033.28
2024-02-1405/01/24 STATEMENT OF CAPITAL GBP 2718857.84
2024-02-1415/01/24 STATEMENT OF CAPITAL GBP 2719106.88
2024-02-1401/02/24 STATEMENT OF CAPITAL GBP 2719289.56
2024-01-0214/12/23 STATEMENT OF CAPITAL GBP 2718757.92
2023-12-0114/11/23 STATEMENT OF CAPITAL GBP 2715998.94
2023-12-0101/12/23 STATEMENT OF CAPITAL GBP 2718453.02
2023-10-0502/10/23 STATEMENT OF CAPITAL GBP 2714706.78
2023-09-2914/09/23 STATEMENT OF CAPITAL GBP 2701987.63
2023-09-0814/08/23 STATEMENT OF CAPITAL GBP 2699819.91
2023-09-0801/09/23 STATEMENT OF CAPITAL GBP 2701899.39
2023-08-22Termination of appointment of Thomas Edward Mullard on 2023-08-22
2023-08-1401/08/23 STATEMENT OF CAPITAL GBP 2699755.58
2023-07-2710/07/23 STATEMENT OF CAPITAL GBP 2697054.35
2023-07-2720/07/23 STATEMENT OF CAPITAL GBP 2699714.01
2023-07-0505/07/23 STATEMENT OF CAPITAL GBP 2687234.11
2023-06-26SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-06-1501/06/23 STATEMENT OF CAPITAL GBP 2509340.06
2023-06-1514/06/23 STATEMENT OF CAPITAL GBP 2513775.46
2023-06-0116/05/23 STATEMENT OF CAPITAL GBP 2506911.45
2023-04-2721/04/23 STATEMENT OF CAPITAL GBP 2501028.52
2023-04-2103/04/23 STATEMENT OF CAPITAL GBP 2486912.54
2023-03-2914/03/23 STATEMENT OF CAPITAL GBP 2480037.1
2023-03-1301/03/23 STATEMENT OF CAPITAL GBP 2479710.31
2023-03-10Termination of appointment of Paul Younger on 2023-03-06
2023-03-10Appointment of Mr Niall O'reilly as company secretary on 2023-03-06
2023-02-2115/02/23 STATEMENT OF CAPITAL GBP 2479643.37
2023-02-1301/02/23 STATEMENT OF CAPITAL GBP 2475399.95
2023-02-0116/01/23 STATEMENT OF CAPITAL GBP 2475069.36
2023-01-31CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2023-01-1206/01/23 STATEMENT OF CAPITAL GBP 2473466.32
2022-12-2115/12/22 STATEMENT OF CAPITAL GBP 2467061.57
2022-11-0901/11/22 STATEMENT OF CAPITAL GBP 2451886.68
2022-10-1230/09/22 STATEMENT OF CAPITAL GBP 2446490.07
2022-09-2815/09/22 STATEMENT OF CAPITAL GBP 2435502.22
2022-08-31SH0131/08/22 STATEMENT OF CAPITAL GBP 2426575.75
2022-08-2319/08/22 STATEMENT OF CAPITAL GBP 2418773.04
2022-08-23SH0119/08/22 STATEMENT OF CAPITAL GBP 2418773.04
2022-08-01SH0129/07/22 STATEMENT OF CAPITAL GBP 2411559.25
2022-07-22SH0122/07/22 STATEMENT OF CAPITAL GBP 2405608.38
2022-07-14SH0130/06/22 STATEMENT OF CAPITAL GBP 2399001.44
2022-06-17SH0115/06/22 STATEMENT OF CAPITAL GBP 2394158.74
2022-06-01SH0131/05/22 STATEMENT OF CAPITAL GBP 2391851.42
2022-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-05-2419/05/22 STATEMENT OF CAPITAL GBP 2381108.92
2022-05-24SH0119/05/22 STATEMENT OF CAPITAL GBP 2381108.92
2022-05-10SH0104/05/22 STATEMENT OF CAPITAL GBP 2375348.25
2022-05-09SH0118/03/22 STATEMENT OF CAPITAL GBP 2369951.45
2022-03-24SH19Statement of capital on 2022-03-24 GBP 2,362,183.38
2022-03-24SH20Statement by Directors
2022-03-24CAP-SSSolvency Statement dated 22/03/22
2022-03-24RES13Resolutions passed:
  • Share premium accont reduced 22/03/2022
2022-03-01SH0128/01/22 STATEMENT OF CAPITAL GBP 2344792.38
2022-02-23SH0121/01/22 STATEMENT OF CAPITAL GBP 2333631.57
2022-02-02CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2021-12-2017/12/21 STATEMENT OF CAPITAL GBP 2095750.51
2021-12-20SH0117/12/21 STATEMENT OF CAPITAL GBP 2095750.51
2021-12-06SH0103/12/21 STATEMENT OF CAPITAL GBP 2092636.36
2021-11-24SH0119/11/21 STATEMENT OF CAPITAL GBP 2092252.16
2021-10-25SH0115/10/21 STATEMENT OF CAPITAL GBP 2088429.64
2021-09-30SH0130/09/21 STATEMENT OF CAPITAL GBP 2083682.04
2021-09-22SH0115/09/21 STATEMENT OF CAPITAL GBP 2080472.44
2021-09-01SH0101/09/21 STATEMENT OF CAPITAL GBP 2074670.89
2021-08-19SH0113/08/21 STATEMENT OF CAPITAL GBP 2073598.96
2021-08-05SH0125/06/21 STATEMENT OF CAPITAL GBP 2051401.37
2021-07-29AP01DIRECTOR APPOINTED DR JAVIER CAVADA CAMINO
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROSCROW
2021-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-06-16SH0114/06/21 STATEMENT OF CAPITAL GBP 2049985.38
2021-06-04RP04SH01Second filing of capital allotment of shares GBP2,040,536.02
2021-05-07SH06Cancellation of shares. Statement of capital on 2021-02-19 GBP 2,027,184.19
2021-05-07SH03Purchase of own shares
2021-05-06SH0129/04/21 STATEMENT OF CAPITAL GBP 2048843.87
2021-04-27SH0116/04/21 STATEMENT OF CAPITAL GBP 2047307.25
2021-04-26SH0117/04/21 STATEMENT OF CAPITAL GBP 2041406.12
2021-04-16RES09Resolution of authority to purchase a number of shares
2021-04-01SH0129/03/21 STATEMENT OF CAPITAL GBP 2035504.99
2021-03-13RES09Resolution of authority to purchase a number of shares
2021-03-13SH06Cancellation of shares. Statement of capital on 2021-01-22 GBP 2,028,713.73
2021-03-13SH03Purchase of own shares
2021-03-12SH0112/03/21 STATEMENT OF CAPITAL GBP 2035380.42
2021-02-16SH0115/02/21 STATEMENT OF CAPITAL GBP 2029868.21
2021-01-18SH0115/01/21 STATEMENT OF CAPITAL GBP 2029866.25
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2021-01-13SH0121/12/20 STATEMENT OF CAPITAL GBP 2029754.51
2020-12-15SH0111/12/20 STATEMENT OF CAPITAL GBP 2029724.72
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-12-01SH0101/12/20 STATEMENT OF CAPITAL GBP 2029711.48
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-11-18SH0116/11/20 STATEMENT OF CAPITAL GBP 2029682.41
2020-11-03RP04AP01Second filing of director appointment of Mr Peter Roscrow
2020-10-29SH0129/10/20 STATEMENT OF CAPITAL GBP 2028260.55
2020-10-23TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS WILLIAM PATRICK HALLAHANE
2020-10-09AP01DIRECTOR APPOINTED MR JAMES WILLIAM FENWICK WATSON
2020-09-29SH0128/09/20 STATEMENT OF CAPITAL GBP 2018536.35
2020-09-17SH0116/09/20 STATEMENT OF CAPITAL GBP 2014578.38
2020-09-08SH0104/09/20 STATEMENT OF CAPITAL GBP 2014549.76
2020-09-03SH0101/09/20 STATEMENT OF CAPITAL GBP 2014530.27
2020-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-08-27SH0126/08/20 STATEMENT OF CAPITAL GBP 1808366.96
2020-08-14SH0113/08/20 STATEMENT OF CAPITAL GBP 1808325.17
2020-08-06SH0105/08/20 STATEMENT OF CAPITAL GBP 1808315.52
2020-07-17SH0115/07/20 STATEMENT OF CAPITAL GBP 1808287.35
2020-07-01SH0130/06/20 STATEMENT OF CAPITAL GBP 1801627.73
2020-06-16SH0112/06/20 STATEMENT OF CAPITAL GBP 1798281.4
2020-06-02SH0129/05/20 STATEMENT OF CAPITAL GBP 1796699.64
2020-04-20SH0120/04/20 STATEMENT OF CAPITAL GBP 1792807.71
2020-04-14SH0109/04/20 STATEMENT OF CAPITAL GBP 1792088.85
2020-03-23RP04SH01Second filing of capital allotment of shares GBP1,784,402.58
2020-03-11SH0110/03/20 STATEMENT OF CAPITAL GBP 1788863.46
2020-02-26SH0125/02/20 STATEMENT OF CAPITAL GBP 1784402.62
2020-02-03SH0131/01/20 STATEMENT OF CAPITAL GBP 1772585.68
2020-01-27SH0124/01/20 STATEMENT OF CAPITAL GBP 1764070.9
2020-01-16SH0115/01/20 STATEMENT OF CAPITAL GBP 1590551.8
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2019-12-20SH0119/12/19 STATEMENT OF CAPITAL GBP 1581461.98
2019-12-04SH0103/12/19 STATEMENT OF CAPITAL GBP 1571271.27
2019-11-18SH0114/11/19 STATEMENT OF CAPITAL GBP 1553443.74
2019-11-01SH0131/10/19 STATEMENT OF CAPITAL GBP 1546796.46
2019-10-22SH0121/10/19 STATEMENT OF CAPITAL GBP 1546008.27
2019-10-01SH0101/10/19 STATEMENT OF CAPITAL GBP 1530007.39
2019-09-18SH0113/09/19 STATEMENT OF CAPITAL GBP 1523064.21
2019-09-02SH0130/08/19 STATEMENT OF CAPITAL GBP 1519012.92
2019-08-19SH0116/08/19 STATEMENT OF CAPITAL GBP 1510519.83
2019-08-08SH0107/08/19 STATEMENT OF CAPITAL GBP 1507715.59
2019-08-02SH0101/08/19 STATEMENT OF CAPITAL GBP 1505731.49
2019-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 083496790002
2019-07-19SH0118/07/19 STATEMENT OF CAPITAL GBP 1505628.74
2019-06-28SH0128/06/19 STATEMENT OF CAPITAL GBP 1496907.9
2019-06-20SH0119/06/19 STATEMENT OF CAPITAL GBP 1485337.17
2019-06-17SH0114/06/19 STATEMENT OF CAPITAL GBP 1484061.89
2019-06-04SH0104/06/19 STATEMENT OF CAPITAL GBP 1454609.71
2019-06-03SH0131/05/19 STATEMENT OF CAPITAL GBP 1454486.17
2019-05-16SH0116/05/19 STATEMENT OF CAPITAL GBP 1440962.93
2019-05-02SH0102/05/19 STATEMENT OF CAPITAL GBP 1428193.81
2019-05-01SH0101/05/19 STATEMENT OF CAPITAL GBP 1428109.67
2019-04-23SH0117/04/19 STATEMENT OF CAPITAL GBP 1415874.51
2019-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-01SH0129/03/19 STATEMENT OF CAPITAL GBP 1397775.64
2019-03-19SH0115/03/19 STATEMENT OF CAPITAL GBP 1390015.6
2019-03-04SH0101/03/19 STATEMENT OF CAPITAL GBP 1373676.34
2019-02-22SH0121/02/19 STATEMENT OF CAPITAL GBP 1365256.07
2019-02-18SH0115/02/19 STATEMENT OF CAPITAL GBP 1364870.52
2019-02-01SH0131/01/19 STATEMENT OF CAPITAL GBP 1361566.73
2019-01-23SH0123/01/19 STATEMENT OF CAPITAL GBP 1350137.63
2019-01-14SH0111/01/19 STATEMENT OF CAPITAL GBP 1330054.44
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2019-01-02SH0119/12/18 STATEMENT OF CAPITAL GBP 1324317.18
2018-11-30SH0130/11/18 STATEMENT OF CAPITAL GBP 1307336.91
2018-11-21SH0120/11/18 STATEMENT OF CAPITAL GBP 1292117.41
2018-10-26SH0126/10/18 STATEMENT OF CAPITAL GBP 1285875.34
2018-10-17SH0116/10/18 STATEMENT OF CAPITAL GBP 1280447.28
2018-10-10SH0109/10/18 STATEMENT OF CAPITAL GBP 1276667.11
2018-09-28SH0128/09/18 STATEMENT OF CAPITAL GBP 1276662.53
2018-09-14SH0114/09/18 STATEMENT OF CAPITAL GBP 1274647.6
2018-08-31SH0131/08/18 STATEMENT OF CAPITAL GBP 1271252.81
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 1258460.87
2018-07-31SH0131/07/18 STATEMENT OF CAPITAL GBP 1258460.87
2018-07-21SH0117/07/18 STATEMENT OF CAPITAL GBP 1250880.2
2018-07-03SH0103/07/18 STATEMENT OF CAPITAL GBP 1240538.62
2018-07-03SH0102/07/18 STATEMENT OF CAPITAL GBP 1240538.08
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 1232647.09
2018-06-15SH0115/06/18 STATEMENT OF CAPITAL GBP 1232647.09
2018-05-31SH0131/05/18 STATEMENT OF CAPITAL GBP 1220541.75
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 1208272.78
2018-05-17SH0116/05/18 STATEMENT OF CAPITAL GBP 1208272.78
2018-05-01SH0130/04/18 STATEMENT OF CAPITAL GBP 1204591.77
2018-04-18SH0116/04/18 STATEMENT OF CAPITAL GBP 1195444.36
2018-03-28SH0128/03/18 STATEMENT OF CAPITAL GBP 1187348.56
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 1187208.92
2018-03-19SH0116/03/18 STATEMENT OF CAPITAL GBP 1187208.92
2018-03-07SH0101/03/18 STATEMENT OF CAPITAL GBP 1184786.86
2018-02-16SH0116/02/18 STATEMENT OF CAPITAL GBP 1180023.15
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 1179169.09
2018-02-16SH0116/02/18 STATEMENT OF CAPITAL GBP 1179169.09
2018-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2018-02-01SH0131/01/18 STATEMENT OF CAPITAL GBP 1177975.57
2018-02-01SH0131/01/18 STATEMENT OF CAPITAL GBP 1176416.2
2018-01-22SH0122/01/18 STATEMENT OF CAPITAL GBP 1167873.32
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 1167813.6
2018-01-18SH0117/01/18 STATEMENT OF CAPITAL GBP 1167813.6
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2018-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL YOUNGER / 07/01/2018
2017-12-29SH0129/12/17 STATEMENT OF CAPITAL GBP 1133109.18
2017-12-21SH0121/12/17 STATEMENT OF CAPITAL GBP 1127115.19
2017-12-19RP04SH01SECOND FILED SH01 - 31/10/17 STATEMENT OF CAPITAL GBP 1085797.50
2017-12-19ANNOTATIONClarification
2017-12-19RP04SH01SECOND FILED SH01 - 31/10/17 STATEMENT OF CAPITAL GBP 1085797.50
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 1112802.03
2017-12-01SH0130/11/17 STATEMENT OF CAPITAL GBP 1112802.03
2017-11-21SH0121/11/17 STATEMENT OF CAPITAL GBP 1104105.3
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 1098852.02
2017-11-17SH0117/11/17 STATEMENT OF CAPITAL GBP 1098852.02
2017-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MICHAEL MCGING / 15/11/2017
2017-10-31SH0131/10/17 STATEMENT OF CAPITAL GBP 1086305.8
2017-10-31SH0131/10/17 STATEMENT OF CAPITAL GBP 1086305.8
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 1069998.06
2017-10-19SH0105/10/17 STATEMENT OF CAPITAL GBP 1069998.06
2017-10-18SH0130/09/17 STATEMENT OF CAPITAL GBP 1068995.77
2017-10-18SH0131/08/17 STATEMENT OF CAPITAL GBP 1063275.39
2017-10-18SH0131/07/17 STATEMENT OF CAPITAL GBP 1049441.06
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL
2017-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083496790001
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 1026176.13
2017-07-25SH0130/06/17 STATEMENT OF CAPITAL GBP 1026176.13
2017-06-28RES15CHANGE OF NAME 27/06/2017
2017-06-28CERTNMCOMPANY NAME CHANGED BAGNALL RENEWABLES LIMITED CERTIFICATE ISSUED ON 28/06/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1013900.83
2017-06-22SH0119/06/17 STATEMENT OF CAPITAL GBP 1013900.83
2017-06-12SH0131/05/17 STATEMENT OF CAPITAL GBP 997907.56
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 969531.22
2017-05-09SH0105/05/17 STATEMENT OF CAPITAL GBP 969531.22
2017-05-04SH0128/04/17 STATEMENT OF CAPITAL GBP 969360.77
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR GRANT WHITEHOUSE
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE CLARKE
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS WILLIAM PATRICK HALLAHANE / 31/03/2017
2017-03-31AP01DIRECTOR APPOINTED MR PETER ROSCROW
2017-03-31AP01DIRECTOR APPOINTED MR DENNIS WILLIAM PATRICK HALLAHANE
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 896297.32
2017-03-03SH0101/03/17 STATEMENT OF CAPITAL GBP 896297.32
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 883347.72
2017-02-09SH0131/01/17 STATEMENT OF CAPITAL GBP 883347.72
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-02-08SH0131/01/17 STATEMENT OF CAPITAL GBP 883347.72
2017-01-17AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-12-29AP03SECRETARY APPOINTED MR PAUL YOUNGER
2016-12-01SH0130/11/16 STATEMENT OF CAPITAL GBP 849293.59
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 838817.89
2016-11-03SH0131/10/16 STATEMENT OF CAPITAL GBP 838817.89
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 783841.78
2016-07-11SH0130/06/16 STATEMENT OF CAPITAL GBP 783841.78
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 777491.49
2016-06-22SH0131/05/16 STATEMENT OF CAPITAL GBP 777491.49
2016-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 083496790001
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 767483.76
2016-05-04SH0129/04/16 STATEMENT OF CAPITAL GBP 767483.76
2016-04-18SH0115/04/16 STATEMENT OF CAPITAL GBP 759576.82
2016-04-05SH0131/03/16 STATEMENT OF CAPITAL GBP 748418.14
2016-03-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 733678.47
2016-03-04SH0129/02/16 STATEMENT OF CAPITAL GBP 733678.47
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 726013.04
2016-02-17SH0115/02/16 STATEMENT OF CAPITAL GBP 726013.04
2016-01-29AR0107/01/16 FULL LIST
2016-01-21SH0120/01/16 STATEMENT OF CAPITAL GBP 717253.48
2015-12-31SH0130/12/15 STATEMENT OF CAPITAL GBP 707422.16
2015-12-02SH0130/11/15 STATEMENT OF CAPITAL GBP 687620.81
2015-11-30SH0124/11/15 STATEMENT OF CAPITAL GBP 685503.93
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 680286.45
2015-11-12SH0111/11/15 STATEMENT OF CAPITAL GBP 680286.45
2015-11-05SH0130/10/15 STATEMENT OF CAPITAL GBP 666742.51
2015-10-07SH0130/09/15 STATEMENT OF CAPITAL GBP 654234.49
2015-09-28SH0110/09/15 STATEMENT OF CAPITAL GBP 642394.43
2015-09-03SH0128/08/15 STATEMENT OF CAPITAL GBP 633332.69
2015-08-05SH0131/07/15 STATEMENT OF CAPITAL GBP 617429.46
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 591898.18
2015-07-10SH0101/07/15 STATEMENT OF CAPITAL GBP 591898.18
2015-06-16SH0101/06/15 STATEMENT OF CAPITAL GBP 591115.72
2015-05-01SH0130/04/15 STATEMENT OF CAPITAL GBP 573773.81
2015-04-13SH0131/03/15 STATEMENT OF CAPITAL GBP 558015.7
2015-03-09SH0127/02/15 STATEMENT OF CAPITAL GBP 309995.06
2015-02-23AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-03SH0130/01/15 STATEMENT OF CAPITAL GBP 293596.02
2015-01-26SH0131/12/14 STATEMENT OF CAPITAL GBP 27852546
2015-01-23AR0107/01/15 FULL LIST
2015-01-12SH0131/12/14 STATEMENT OF CAPITAL GBP 27852546
2014-12-01SH0128/11/14 STATEMENT OF CAPITAL GBP 26611837
2014-10-31SH0131/10/14 STATEMENT OF CAPITAL GBP 25423936
2014-10-07SH0130/09/14 STATEMENT OF CAPITAL GBP 24074440
2014-09-04SH0129/08/14 STATEMENT OF CAPITAL GBP 22648119
2014-08-07SH0101/08/14 STATEMENT OF CAPITAL GBP 21100092
2014-08-01AP01DIRECTOR APPOINTED MR GRANT LESLIE WHITEHOUSE
2014-07-10SH0103/07/14 STATEMENT OF CAPITAL GBP 20151502
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN
2014-06-12SH0130/05/14 STATEMENT OF CAPITAL GBP 17406163
2014-05-01SH0130/04/14 STATEMENT OF CAPITAL GBP 15540569
2014-04-07SH0131/03/14 STATEMENT OF CAPITAL GBP 14547705
2014-03-10SH0128/02/14 STATEMENT OF CAPITAL GBP 12433130
2014-03-10SH0128/02/14 STATEMENT OF CAPITAL GBP 12433130
2014-03-10SH0128/02/14 STATEMENT OF CAPITAL GBP 12433130
2014-03-07SH0128/02/14 STATEMENT OF CAPITAL GBP 12433130
2014-03-07SH0128/02/14 STATEMENT OF CAPITAL GBP 12433130
2014-02-14AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-05SH0131/01/14 STATEMENT OF CAPITAL GBP 11019515
2014-01-29AR0107/01/14 FULL LIST
2014-01-27SH0124/01/14 STATEMENT OF CAPITAL GBP 10113837
2014-01-08SH0131/12/13 STATEMENT OF CAPITAL GBP 9400469
2013-10-24SH0122/10/13 STATEMENT OF CAPITAL GBP 6940028
2013-10-24SH0122/10/13 STATEMENT OF CAPITAL GBP 107737.67
2013-10-01SH0130/09/13 STATEMENT OF CAPITAL GBP 6599471
2013-09-25AA01CURRSHO FROM 30/06/2014 TO 30/09/2013
2013-07-08SH0101/07/13 STATEMENT OF CAPITAL GBP 3578301
2013-07-08SH0101/07/13 STATEMENT OF CAPITAL GBP 3578301
2013-06-13AP03SECRETARY APPOINTED MR THOMAS EDWARD MULLARD
2013-04-16AA01CURREXT FROM 31/01/2014 TO 30/06/2014
2013-04-16SH0116/04/13 STATEMENT OF CAPITAL GBP 2420821
2013-04-03SH0128/03/13 STATEMENT OF CAPITAL GBP 1922228
2013-02-25SH0114/02/13 STATEMENT OF CAPITAL GBP 939607
2013-01-11RES13SUB DIV 1 ORD SHARE OF £1 INTO 100 ORD SHARE OF £0.01 08/01/2013
2013-01-11RES01ADOPT ARTICLES 08/01/2013
2013-01-11SH02SUB-DIVISION 08/01/13
2013-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to BAGNALL ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAGNALL ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-03 Satisfied INVESTEC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30

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 BAGNALL ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of BAGNALL ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAGNALL ENERGY LIMITED
Trademarks
We have not found any records of BAGNALL ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAGNALL ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BAGNALL ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAGNALL ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAGNALL ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAGNALL ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3R 6HD