Bawden Energy Limited is a private limited company located at First Floor, 5 Fleet Place, London EC4M 7RD. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-07-13, this 6-year-old company is run by 5 directors.
Director Oscar P., appointed on 18 August 2022. Director Javier L., appointed on 18 August 2022. Director Alejandro A., appointed on 18 August 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-07-06 and the due date for the next filing is 2024-07-20. Furthermore, the statutory accounts were filed on 31 August 2021 and the next filing should be sent on 30 September 2023.
| Office Address | First Floor |
| Office Address2 | 5 Fleet Place |
| Town | London |
| Post code | EC4M 7RD |
| Country of origin | United Kingdom |
| Registration Number | 10865366 |
| Date of Incorporation | Thu, 13th Jul 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (253 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 18 August 2022
Position: Director
Appointed: 18 August 2022
Position: Director
Appointed: 18 August 2022
Position: Director
Appointed: 18 August 2022
Position: Director
Appointed: 26 February 2021
The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Acorn Bioenergy Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Qila Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Qila Biogas Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Acorn Bioenergy Limited
First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12020505 |
| Notified on | 2 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Qila Holdings Limited
First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10389272 |
| Notified on | 28 February 2019 |
| Ceased on | 2 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Qila Biogas Limited
First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 9922318 |
| Notified on | 13 July 2017 |
| Ceased on | 28 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-08-31 |
| Balance Sheet | ||||
| Current Assets | 904 232 | 904 232 | 904 232 | 904 232 |
| Net Assets Liabilities | 1 | 38 084 | 1 | -260 484 |
| Cash Bank On Hand | 1 | 1 | 1 | |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 27 830 | 27 830 | 165 776 | 250 230 |
| Average Number Employees During Period | 2 | 3 | ||
| Creditors | 121 246 | 121 246 | 793 240 | 793 240 |
| Net Current Assets Liabilities | 782 986 | 782 986 | 782 986 | 782 986 |
| Number Shares Allotted | 100 | 100 | ||
| Par Value Share | 0 | 0 | ||
| Total Assets Less Current Liabilities | 782 986 | 782 986 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2024/04/05 filed on: 5th, April 2024 |
officers | Free Download (1 page) |
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