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Company Information for

BNRG EUROPE LIMITED

3RD FLOOR, NORVIN HOUSE, 45-55 COMMERCIAL ST, 3RD FLOOR, NORVIN HOUSE, 45-55 COMMERCIAL STREET, LONDON, E1 6BD,

Company Registration Number

08195541

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Bnrg Europe Ltd

BNRG EUROPE LIMITED was founded on 2012-08-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bnrg Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BNRG EUROPE LIMITED

3RD FLOOR, NORVIN HOUSE, 45-55 COMMERCIAL ST 3RD FLOOR, NORVIN HOUSE, 45-55 COMMERCIAL STREET LONDON E1 6BD Other companies in EC2A

Filing Information

Company Number		08195541
Company ID Number		08195541
Date formed		2012-08-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		30/08/2015
Return next due		27/09/2016
Type of accounts		FULL

Last Datalog update:	2024-06-07 12:58:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BNRG EUROPE LIMITED

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Company Officers of BNRG EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
REBECCA KELLY	Company Secretary	2017-07-07
NICOLAS HOLMAN	Director	2013-12-03
DAVID MAGUIRE	Director	2012-08-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LORRAINE CLIFFORD	Company Secretary	2015-10-23	2017-07-07
ZARA PETROVA	Company Secretary	2012-08-30	2015-10-23
NEIL PATRICK HOLMAN	Director	2012-08-30	2013-12-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID MAGUIRE	BNRG BLUEBELL LIMITED	Director	2013-03-25	CURRENT	2013-03-25	Dissolved 2018-06-26
DAVID MAGUIRE	BNRG KENT LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Dissolved 2018-06-26
DAVID MAGUIRE	BNRG SOUTH LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Active - Proposal to Strike off
DAVID MAGUIRE	BNRG HOO SOLAR PLC	Director	2012-10-18	CURRENT	2012-10-18	Active
DAVID MAGUIRE	BNRG CHEVITHORNE LIMITED	Director	2011-02-03	CURRENT	2011-02-03	Dissolved 2016-07-05
DAVID MAGUIRE	BNRG CURRY RIVEL LIMITED	Director	2011-02-03	CURRENT	2011-02-03	Dissolved 2016-07-05
DAVID MAGUIRE	BNRG SOUTH PETHERWIN LIMITED	Director	2011-02-03	CURRENT	2011-02-03	Dissolved 2016-07-05
DAVID MAGUIRE	BNRG WHIMPLE LIMITED	Director	2011-02-03	CURRENT	2011-02-03	Dissolved 2016-07-05
DAVID MAGUIRE	BNRG ALTARNUN LIMITED	Director	2010-12-13	CURRENT	2010-12-13	Dissolved 2016-07-05
DAVID MAGUIRE	BNRG NORTH PETHERWIN LIMITED	Director	2010-12-13	CURRENT	2010-12-13	Dissolved 2016-07-05
DAVID MAGUIRE	BNRG PURITON NO. 2 LIMITED	Director	2010-12-13	CURRENT	2010-12-13	Dissolved 2016-07-05
DAVID MAGUIRE	BNRG ST. CLETHER LIMITED	Director	2010-12-13	CURRENT	2010-12-13	Dissolved 2016-07-05
DAVID MAGUIRE	BNRG TREGULLAND LIMITED	Director	2010-12-13	CURRENT	2010-12-13	Dissolved 2016-07-05

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.

Date	Document Type	Document Description
2024-05-14		SECOND GAZETTE not voluntary dissolution
2024-02-14		Application to strike the company off the register
2023-10-06		FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-03		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-05-29		REGISTERED OFFICE CHANGED ON 29/05/23 FROM 26 Cowper Street London EC2A 4AP
2023-05-29		REGISTERED OFFICE CHANGED ON 29/05/23 FROM 26 Cowper Street London EC2A 4AP
2022-11-18		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-11-18	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-07		FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-07	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2020-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-02-20	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2020-02-20	AAMD	Amended accounts made up to 2017-06-30
2020-01-30	AP03	Appointment of Mr Eoin Langford as company secretary on 2020-01-06
2020-01-30	TM02	Termination of appointment of Rebecca Kelly on 2020-01-06
2019-10-11	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-10-18	AA01	Current accounting period extended from 30/06/18 TO 31/12/18
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/18 FROM Ground Floor Right 64 Paul Street London EC2A 4NG
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-07-11	AP03	SECRETARY APPOINTED MS REBECCA KELLY
2017-07-11	TM02	APPOINTMENT TERMINATED, SECRETARY LORRAINE CLIFFORD
2017-07-11	AP03	SECRETARY APPOINTED MS REBECCA KELLY
2017-07-11	TM02	APPOINTMENT TERMINATED, SECRETARY LORRAINE CLIFFORD
2017-04-10	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-04-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-12-16	AP03	Appointment of Miss Lorraine Clifford as company secretary on 2015-10-23
2015-12-16	TM02	Termination of appointment of Zara Petrova on 2015-10-23
2015-09-25	LATEST SOC	25/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-25	AR01	30/08/15 ANNUAL RETURN FULL LIST
2015-03-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-26	AR01	30/08/14 ANNUAL RETURN FULL LIST
2014-07-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-05-07	AA01	Previous accounting period shortened from 31/08/13 TO 30/06/13
2014-05-01	AP01	DIRECTOR APPOINTED MR NICOLAS HOLMAN
2014-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL HOLMAN
2013-09-26	AR01	30/08/13 ANNUAL RETURN FULL LIST
2013-09-26	AD02	Register inspection address has been changed
2012-08-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-30	NEWINC	CERTIFICATE 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 BNRG EUROPE 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 BNRG EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BNRG EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2017-06-30

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 BNRG EUROPE LIMITED

Intangible Assets

Patents

We have not found any records of BNRG EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BNRG EUROPE LIMITED

Trademarks

We have not found any records of BNRG EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BNRG EUROPE 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 BNRG EUROPE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BNRG EUROPE 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 BNRG EUROPE 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 BNRG EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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