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Home > England & Wales Companies > BENTLEY RENEWABLES LIMITED
Company Information for

BENTLEY RENEWABLES LIMITED

3RD FLOOR (SOUTH), 200, ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
06830992
Private Limited Company
Active

Company Overview

About Bentley Renewables Ltd
BENTLEY RENEWABLES LIMITED was founded on 2009-02-26 and has its registered office in London. The organisation's status is listed as "Active". Bentley Renewables 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
BENTLEY RENEWABLES LIMITED
 
Legal Registered Office
3RD FLOOR (SOUTH), 200
ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC1M
 
Filing Information
Company Number 06830992
Company ID Number 06830992
Date formed 2009-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB234820618  
Last Datalog update: 2024-04-06 20:44:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENTLEY RENEWABLES LIMITED
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Company Officers of BENTLEY RENEWABLES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP DAVID STUART BLACKMAN
 Director 2009-02-26
WILLIAM MATTHEW STRATFORD DUGDALE
 Director 2009-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP DAVID STUART BLACKMAN AETERNIS (BADDESLEY) LIMITED Director 2015-07-20 CURRENT 2015-07-20 Liquidation
PHILIP DAVID STUART BLACKMAN MEREVALE SERVICES LIMITED Director 1999-08-31 CURRENT 1979-08-07 Active
WILLIAM MATTHEW STRATFORD DUGDALE AETERNIS (BADDESLEY) LIMITED Director 2015-07-20 CURRENT 2015-07-20 Liquidation
WILLIAM MATTHEW STRATFORD DUGDALE HEMDALE DEVELOPMENTS LIMITED Director 2013-04-01 CURRENT 1996-03-04 Active
WILLIAM MATTHEW STRATFORD DUGDALE THE FOUNDATION OF LADY KATHERINE LEVESON Director 2011-12-22 CURRENT 2011-12-22 Active
WILLIAM MATTHEW STRATFORD DUGDALE THORPE ENERGY LIMITED Director 2009-03-09 CURRENT 2009-02-06 Active
WILLIAM MATTHEW STRATFORD DUGDALE CENTRAL & MIDLAND (BADDESLEY) LIMITED Director 1997-12-10 CURRENT 1997-12-10 Active
WILLIAM MATTHEW STRATFORD DUGDALE PARK TOP LIMITED Director 1996-12-05 CURRENT 1996-10-17 Active
WILLIAM MATTHEW STRATFORD DUGDALE BENTLEY CONTRACTORS LIMITED Director 1995-07-03 CURRENT 1960-10-20 Active
WILLIAM MATTHEW STRATFORD DUGDALE CENTRAL & MIDLAND PROPERTIES LIMITED Director 1992-05-17 CURRENT 1990-05-17 Active
WILLIAM MATTHEW STRATFORD DUGDALE BENTLEY PROPERTIES LIMITED Director 1991-05-25 CURRENT 1986-06-05 Liquidation
WILLIAM MATTHEW STRATFORD DUGDALE REAL PROPERTY & GENERAL HOLDING COMPANY LIMITED Director 1991-05-25 CURRENT 1954-01-23 Liquidation

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
2024-03-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-12DIRECTOR APPOINTED MR JOESPH SCOTT
2024-02-09DIRECTOR APPOINTED MRS CHARLOTTE PHILLIPS
2024-02-09APPOINTMENT TERMINATED, DIRECTOR SOPHIE REBECCA BLACKBURN
2024-02-09APPOINTMENT TERMINATED, DIRECTOR URMO HEINAM
2024-02-01DIRECTOR APPOINTED MS ANNA LOUISE BATH
2024-02-01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMON PARKER
2024-02-01APPOINTMENT TERMINATED, DIRECTOR ROLLO ANDREW JOHNSTONE WRIGHT
2024-01-30CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2024-01-29Change of details for Equitix Eeef Wte (Baddesley) Limited as a person with significant control on 2023-06-07
2023-07-19Current accounting period extended from 30/09/23 TO 31/12/23
2023-05-24Termination of appointment of Paul Ireland on 2023-05-02
2023-05-24DIRECTOR APPOINTED MS SOPHIE REBECCA BLACKBURN
2023-05-24DIRECTOR APPOINTED MR URMO HEINAM
2023-05-15APPOINTMENT TERMINATED, DIRECTOR EGAN DOUGLAS ARCHER
2023-05-15APPOINTMENT TERMINATED, DIRECTOR OLALEKAN OMONIWA
2023-02-28CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2022-03-07PSC05Change of details for Equitix Eeef Wte (Baddesley) Limited as a person with significant control on 2022-02-26
2021-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-11-08PSC07CESSATION OF MUREX SOLAR B LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-11-08AP01DIRECTOR APPOINTED MR MATTEO QUATRARO
2021-04-22CH01Director's details changed for Director Lekan Omoniwa on 2021-04-21
2021-03-17CH01Director's details changed for Mr Rollo Andrew Johnstone Wright on 2021-02-26
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-03-17CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL IRELAND on 2021-02-26
2021-02-10AP01DIRECTOR APPOINTED MR LEKAN OMONIWA
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE LOïC NICOLAS ARNOULT
2021-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-12-22DISS40Compulsory strike-off action has been discontinued
2020-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-30AP01DIRECTOR APPOINTED DR EGAN DOUGLAS ARCHER
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM 120 Aldersgate Street London EC1A 4JQ England
2019-12-04AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-07-15AP01DIRECTOR APPOINTED MR CHRISTOPHE LOïC NICOLAS ARNOULT
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JAMES HINDS
2019-03-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM 82 st John Street London EC1M 4JN
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-05-08PSC02Notification of Equitix Eeef Wte (Baddesley) Limited as a person with significant control on 2018-02-06
2018-05-08PSC07CESSATION OF PARK TOP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID STUART BLACKMAN
2018-03-28AP03Appointment of Mr Paul Ireland as company secretary on 2018-02-06
2018-03-28AP01DIRECTOR APPOINTED MR ADAM JAMES HINDS
2018-02-19AP01DIRECTOR APPOINTED MR NICHOLAS SIMON PARKER
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STUART ELBOURNE
2018-02-06AP01DIRECTOR APPOINTED MRS JULIE ANNE CLARE
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21RES12Resolution of varying share rights or name
2017-11-21RES01ADOPT ARTICLES 03/10/2017
2017-11-21CC04Statement of company's objects
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-19SH0103/10/17 STATEMENT OF CAPITAL GBP 100
2017-10-12PSC05Change of details for Park Top Limited as a person with significant control on 2017-10-03
2017-10-12PSC02Notification of Murex Solar B Ltd as a person with significant control on 2017-10-03
2017-10-12SH10Particulars of variation of rights attached to shares
2017-10-12SH08Change of share class name or designation
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID STUART BLACKMAN / 31/01/2017
2016-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-29AR0126/02/16 FULL LIST
2016-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-26AR0126/02/15 FULL LIST
2015-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-26AR0126/02/14 FULL LIST
2013-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-05AR0126/02/13 FULL LIST
2012-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-29AR0126/02/12 FULL LIST
2011-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-01AR0126/02/11 FULL LIST
2010-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-04AR0126/02/10 FULL LIST
2009-02-26225CURREXT FROM 28/02/2010 TO 31/03/2010
2009-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BENTLEY RENEWABLES 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 BENTLEY RENEWABLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENTLEY RENEWABLES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BENTLEY RENEWABLES LIMITED

Intangible Assets
Patents
We have not found any records of BENTLEY RENEWABLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENTLEY RENEWABLES LIMITED
Trademarks
We have not found any records of BENTLEY RENEWABLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENTLEY RENEWABLES 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 (42990 - Construction of other civil engineering projects n.e.c.) as BENTLEY RENEWABLES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BENTLEY RENEWABLES 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 BENTLEY RENEWABLES 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 BENTLEY RENEWABLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1A 4HD