Bnrg Langmead started in year 2014 as Private Limited Company with registration number 09355380. The Bnrg Langmead company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bosham at Ham Farm. Postal code: PO18 8EH.
The firm has 4 directors, namely David M., Peter O. and David L. and others. Of them, Nicolas H. has been with the company the longest, being appointed on 15 December 2014 and David M. has been with the company for the least time - from 9 September 2022. Currently 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.
| Office Address | Ham Farm |
| Office Address2 | Main Road |
| Town | Bosham |
| Post code | PO18 8EH |
| Country of origin | United Kingdom |
| Registration Number | 09355380 |
| Date of Incorporation | Mon, 15th Dec 2014 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 09 September 2022
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 06 May 2021
Position: Director
Appointed: 15 December 2014
The register of PSCs that own or control the company includes 3 names. As BizStats established, there is Landlink Estates Limited from Chichester, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Bnrg Renewables Limited that put Dublin, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Langmead Farms Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Landlink Estates Limited
Ham Farm Main Road, Bosham, Chichester, PO18 8EH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 02804694 |
| Notified on | 28 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bnrg Renewables Limited
Unit 1b, 3 Custom House Plaza Harbour Master, Dublin, Ireland, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 1 December 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Langmead Farms Limited
Ham Farm Main Road, Bosham, Chichester, PO18 8EH, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 1 December 2016 |
| Ceased on | 28 December 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/14 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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