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Company Information for

BNRG GORSE PLC

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

Company Registration Number

08461538

Public Limited Company

Active

Company Overview

About Bnrg Gorse Plc

BNRG GORSE PLC was founded on 2013-03-25 and has its registered office in London. The organisation's status is listed as "Active". Bnrg Gorse Plc is a Public 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 GORSE PLC

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

Filing Information

Company Number		08461538
Company ID Number		08461538
Date formed		2013-03-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/06/2025
Latest return		25/03/2016
Return next due		22/04/2017
Type of accounts		FULL

Last Datalog update:	2024-11-05 18:19:44
Primary Source:	Companies House

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

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of BNRG GORSE PLC

Current Directors

Officer	Role	Date Appointed
BNRG RENEWABLES LIMITED	Company Secretary	2013-12-03
REBECCA KELLY	Company Secretary	2017-07-07
NICOLAS KEITH HOLMAN	Director	2013-11-25
DAVID MAGUIRE	Director	2013-03-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LORRAINE CLIFFORD	Company Secretary	2015-10-23	2017-07-07
ZARA PETROVA	Company Secretary	2013-03-25	2015-10-23
NEIL PATRICK HOLMAN	Director	2013-03-25	2013-11-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICOLAS KEITH HOLMAN	BNRG LAVENDER LIMITED	Director	2014-09-18	CURRENT	2014-09-18	Dissolved 2018-06-26
NICOLAS KEITH HOLMAN	BNRG ROWAN LIMITED	Director	2014-09-17	CURRENT	2014-09-17	Dissolved 2017-08-22
NICOLAS KEITH HOLMAN	BL SOLAR 5 LIMITED	Director	2014-09-17	CURRENT	2014-09-17	Active - Proposal to Strike off
NICOLAS KEITH HOLMAN	BNRG CHARLOCK LIMITED	Director	2014-09-17	CURRENT	2014-09-17	Active - Proposal to Strike off
NICOLAS KEITH HOLMAN	BNRG ANGELICA LIMITED	Director	2014-08-01	CURRENT	2014-08-01	Dissolved 2018-01-09
NICOLAS KEITH HOLMAN	BNRG HAZEL LIMITED	Director	2014-08-01	CURRENT	2014-08-01	Dissolved 2018-06-26
NICOLAS KEITH HOLMAN	BNRG SUNBIRD UK LTD	Director	2014-03-06	CURRENT	2014-03-06	Active - Proposal to Strike off
NICOLAS KEITH HOLMAN	BNRG SOUTH LIMITED	Director	2013-12-03	CURRENT	2012-10-18	Active - Proposal to Strike off
NICOLAS KEITH HOLMAN	BNRG WHITEBEAM LIMITED	Director	2013-12-03	CURRENT	2013-03-25	Active - Proposal to Strike off
NICOLAS KEITH HOLMAN	BNRG HOO SOLAR PLC	Director	2013-12-03	CURRENT	2012-10-18	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.

Date	Document Type	Document Description
2024-10-08		CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-02-13		Termination of appointment of Eoin Langford on 2024-02-01
2023-10-03		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-07-07		FULL ACCOUNTS MADE UP TO 31/12/22
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
2022-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-08	CH01	Director's details changed for Mr Nicolas Keith Holman on 2021-01-04
2021-01-08	CH04	SECRETARY'S DETAILS CHNAGED FOR BNRG RENEWABLES LIMITED on 2021-01-08
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/19
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
2019-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
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
2018-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/18 FROM Ground Floor Right 64 Paul Street London EC2A 4NG
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-01-05	AA	FULL ACCOUNTS MADE UP TO 30/06/17
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
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-01-10	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-22	AR01	25/03/16 ANNUAL RETURN FULL LIST
2016-01-07	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-12-17	AP03	Appointment of Miss Lorraine Clifford as company secretary on 2015-10-23
2015-12-17	TM02	Termination of appointment of Zara Petrova on 2015-10-23
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-20	AR01	25/03/15 ANNUAL RETURN FULL LIST
2015-04-20	CH04	SECRETARY'S DETAILS CHNAGED FOR BNRG RENEWABLES LIMITED on 2015-04-13
2015-04-17	CH04	SECRETARY'S DETAILS CHNAGED FOR BNRG RENEWABLES LIMITED on 2015-04-13
2014-10-09	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-09-11	AA01	Previous accounting period extended from 31/03/14 TO 30/06/14
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-22	AR01	25/03/14 ANNUAL RETURN FULL LIST
2014-04-22	AD02	Register inspection address has been changed
2013-12-03	CERT5	Certificate of re-registration from private to Public limited company
2013-12-03	MAR	Re-registration of memorandum and articles of association
2013-12-03	AUDS	Auditors statement
2013-12-03	AUDR	Auditors report
2013-12-03	BS	Accounts: Balance Sheet
2013-12-03	RES02	Resolutions passed: Resolution of re-registration
2013-12-03	RR01	APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)
2013-12-03	SH01	28/11/13 STATEMENT OF CAPITAL GBP 49900
2013-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL HOLMAN
2013-11-25	AP01	DIRECTOR APPOINTED MR NICOLAS KEITH HOLMAN
2013-03-25	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-25	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 GORSE PLC 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 GORSE PLC

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BNRG GORSE PLC 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

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 GORSE PLC

Intangible Assets

Patents

We have not found any records of BNRG GORSE PLC registering or being granted any patents

Domain Names

We do not have the domain name information for BNRG GORSE PLC

Trademarks

We have not found any records of BNRG GORSE PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BNRG GORSE PLC. 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 GORSE PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where BNRG GORSE PLC 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 GORSE PLC 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 GORSE PLC any grants or awards.

Ownership

We could not find any group structure information

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