Bnrg Iow Limited in 33 Holborn LONDON

Bnrg Iow Limited LONDON

Bnrg Iow started in year 2012 as Private Limited Company with registration number 08258424. The Bnrg Iow company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC1N 2HT.

The firm has 2 directors, namely Harry M., Thomas R.. Of them, Thomas R. has been with the company the longest, being appointed on 17 April 2019 and Harry M. has been with the company for the least time - from 15 January 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bnrg Iow Limited Address / Contact

Office Address	6th Floor
Office Address2	33 Holborn
Town	London
Post code	EC1N 2HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08258424
Date of Incorporation	Thu, 18th Oct 2012
Industry	Production of electricity
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Harry M.

Position: Director

Appointed: 15 January 2021

Thomas R.

Position: Director

Appointed: 17 April 2019

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Laura H.

Position: Director

Appointed: 15 January 2021

Resigned: 29 August 2023

David H.

Position: Director

Appointed: 21 December 2018

Resigned: 15 January 2021

Christopher G.

Position: Director

Appointed: 06 August 2018

Resigned: 15 January 2021

Filippo M.

Position: Director

Appointed: 06 August 2018

Resigned: 21 December 2018

Kamalika B.

Position: Secretary

Appointed: 25 October 2017

Resigned: 19 February 2018

Sharna L.

Position: Secretary

Appointed: 09 June 2017

Resigned: 15 November 2018

Sarah G.

Position: Director

Appointed: 12 December 2016

Resigned: 20 November 2019

Paul L.

Position: Director

Appointed: 20 June 2016

Resigned: 15 January 2021

Joanna L.

Position: Director

Appointed: 20 June 2016

Resigned: 12 December 2016

Katrina S.

Position: Director

Appointed: 20 June 2016

Resigned: 06 August 2018

Sharna L.

Position: Secretary

Appointed: 16 May 2016

Resigned: 11 October 2016

Giuseppe L.

Position: Director

Appointed: 16 September 2015

Resigned: 20 June 2016

Ocs Services Limited

Position: Corporate Director

Appointed: 07 September 2015

Resigned: 16 September 2015

Jonathan D.

Position: Director

Appointed: 21 July 2015

Resigned: 20 June 2016

Karen W.

Position: Secretary

Appointed: 01 May 2015

Resigned: 16 May 2016

Nicola B.

Position: Secretary

Appointed: 07 August 2013

Resigned: 01 May 2015

Christopher H.

Position: Director

Appointed: 20 February 2013

Resigned: 07 September 2015

Tracey S.

Position: Secretary

Appointed: 20 February 2013

Resigned: 07 August 2013

Nicholas B.

Position: Director

Appointed: 20 February 2013

Resigned: 21 July 2015

Zara P.

Position: Secretary

Appointed: 18 October 2012

Resigned: 20 February 2013

Neil H.

Position: Director

Appointed: 18 October 2012

Resigned: 20 February 2013

David M.

Position: Director

Appointed: 18 October 2012

Resigned: 20 February 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Viners Energy Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Viners Energy Limited

6th Floor, 33 Holborn, London, EC1N 2HT, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09653539
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 3rd, April 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 3rd, April 2024	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 3rd, April 2024	accounts	Free Download (95 pages)
TM01	Director's appointment terminated on 29th August 2023 filed on: 7th, September 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 29th, March 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 29th, March 2023	accounts	Free Download (92 pages)
CH04	Secretary's details changed on 26th April 2022 filed on: 26th, April 2022	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 14th, April 2022	auditors	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2021 filed on: 14th, March 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 14th, March 2022	accounts	Free Download (94 pages)
CH01	On 3rd February 2022 director's details were changed filed on: 24th, February 2022	officers	Free Download (2 pages)
CH01	On 5th November 2021 director's details were changed filed on: 24th, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 15th January 2021 filed on: 24th, January 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 15th January 2021 filed on: 24th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th January 2021 filed on: 17th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th January 2021 filed on: 17th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th January 2021 filed on: 17th, January 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 30th June 2020 filed on: 2nd, November 2020	accounts	Free Download (18 pages)
CH01	On 20th July 2020 director's details were changed filed on: 26th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th November 2019 filed on: 21st, November 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 30th June 2019 filed on: 18th, November 2019	accounts	Free Download (18 pages)
AP01	New director was appointed on 17th April 2019 filed on: 17th, April 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 21st December 2018 filed on: 3rd, January 2019	officers	Free Download (2 pages)
AP04	On 15th November 2018, company appointed a new person to the position of a secretary filed on: 3rd, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st December 2018 filed on: 28th, December 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 15th November 2018 filed on: 15th, November 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 30th June 2018 filed on: 25th, October 2018	accounts	Free Download (18 pages)
CH01	On 7th September 2018 director's details were changed filed on: 8th, September 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 6th August 2018 filed on: 13th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 6th August 2018 filed on: 9th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th August 2018 filed on: 8th, August 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 19th February 2018 filed on: 20th, February 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2017 filed on: 1st, February 2018	accounts	Free Download (19 pages)
AP03	On 25th October 2017, company appointed a new person to the position of a secretary filed on: 26th, October 2017	officers	Free Download (2 pages)
AP03	On 9th June 2017, company appointed a new person to the position of a secretary filed on: 9th, June 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom on 9th June 2017 to 6th Floor 33 Holborn London England EC1N 2HT filed on: 9th, June 2017	address	Free Download (1 page)
AA	Small company accounts made up to 30th June 2016 filed on: 20th, March 2017	accounts	Free Download (14 pages)
CH01	On 1st March 2017 director's details were changed filed on: 2nd, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th December 2016 filed on: 10th, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 12th December 2016 filed on: 10th, January 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 11th October 2016 filed on: 11th, October 2016	officers	Free Download (1 page)
AD01	Change of registered address from 6th Floor 33 Holborn London EC1N 2HT on 11th October 2016 to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE filed on: 11th, October 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 20th June 2016 filed on: 20th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th June 2016 filed on: 20th, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 20th June 2016 filed on: 20th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 20th June 2016 filed on: 20th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 20th June 2016 filed on: 20th, June 2016	officers	Free Download (2 pages)
CH01	On 15th June 2016 director's details were changed filed on: 16th, June 2016	officers	Free Download (2 pages)
CH03	On 31st May 2016 secretary's details were changed filed on: 1st, June 2016	officers	Free Download (1 page)
AP03	On 16th May 2016, company appointed a new person to the position of a secretary filed on: 24th, May 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 16th May 2016 filed on: 19th, May 2016	officers	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2015 to 30th June 2016 filed on: 11th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th October 2015 filed on: 4th, November 2015	annual return	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 17th, October 2015	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 5th, October 2015	resolution	Free Download
TM01	Director's appointment terminated on 16th September 2015 filed on: 23rd, September 2015	officers	Free Download (1 page)
AP01	New director was appointed on 16th September 2015 filed on: 22nd, September 2015	officers	Free Download (2 pages)
AP02	New person appointed on 7th September 2015 to the position of a member filed on: 8th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th September 2015 filed on: 8th, September 2015	officers	Free Download (1 page)
AP01	New director was appointed on 21st July 2015 filed on: 28th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st July 2015 filed on: 28th, July 2015	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2014 filed on: 17th, June 2015	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 1st May 2015 filed on: 5th, May 2015	officers	Free Download (1 page)
AP03	On 1st May 2015, company appointed a new person to the position of a secretary filed on: 5th, May 2015	officers	Free Download (2 pages)
CH01	On 15th December 2014 director's details were changed filed on: 9th, January 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 4Th Floor 20 Old Bailey London EC4M 7AN on 15th December 2014 to 6Th Floor 33 Holborn London England EC1N 2HT filed on: 15th, December 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th October 2014 filed on: 12th, November 2014	annual return	Free Download (5 pages)
CH01	On 10th September 2014 director's details were changed filed on: 10th, September 2014	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2013 filed on: 25th, July 2014	accounts	Free Download (9 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 25th, April 2014	resolution	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, April 2014	resolution	Free Download (2 pages)
SH01	Statement of Capital on 31st March 2014: 100.20 GBP filed on: 25th, April 2014	capital	Free Download (4 pages)
SH02	Sub-division of shares on 31st March 2014 filed on: 25th, April 2014	capital	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st December 2013 filed on: 13th, March 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th October 2013 filed on: 1st, November 2013	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 8th August 2013 filed on: 8th, August 2013	officers	Free Download (1 page)
AP03	On 8th August 2013, company appointed a new person to the position of a secretary filed on: 8th, August 2013	officers	Free Download (1 page)
AD01	Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG United Kingdom on 7th March 2013 filed on: 7th, March 2013	address	Free Download (1 page)
AP01	New director was appointed on 7th March 2013 filed on: 7th, March 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 20th February 2013 filed on: 7th, March 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 7th March 2013 filed on: 7th, March 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th March 2013 filed on: 7th, March 2013	officers	Free Download (1 page)
AP03	On 7th March 2013, company appointed a new person to the position of a secretary filed on: 7th, March 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 7th March 2013 filed on: 7th, March 2013	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, October 2012	incorporation	Free Download (24 pages)

Bnrg Iow Limited LONDON

Bnrg Iow Limited Address / Contact

Company Information / Profile

Company staff

Harry M.

Thomas R.

Octopus Company Secretarial Services Limited

Laura H.

David H.

Christopher G.

Filippo M.

Kamalika B.

Sharna L.

Sarah G.

Paul L.

Joanna L.

Katrina S.

Sharna L.

Giuseppe L.

Ocs Services Limited

Jonathan D.

Karen W.

Nicola B.

Christopher H.

Tracey S.

Nicholas B.

Zara P.

Neil H.

David M.

People with significant control

Company filings

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