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BRING ENERGY LIMITED

Company number 01506399

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2024 MA Memorandum and Articles of Association
25 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2024 MR01 Registration of charge 015063990005, created on 5 February 2024
25 Jan 2024 CERTNM Company name changed equans urban energy LIMITED\certificate issued on 25/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-24
17 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with no updates
14 Jan 2024 AA Full accounts made up to 31 December 2022
04 Jan 2024 AD02 Register inspection address has been changed from The Edwardian Building Clarnico Lane London E15 2HG United Kingdom to The Edwardian Building Clarnico Lane London E15 2HG
04 Jan 2024 AD02 Register inspection address has been changed from 4th Floor 6 Bevis Marks London EC3A 7BA England to The Edwardian Building Clarnico Lane London E15 2HG
03 Jan 2024 TM01 Termination of appointment of James Peter Hamilton Graham as a director on 31 December 2023
03 Jan 2024 TM01 Termination of appointment of Jean-Philippe Marc Vincent Loiseau as a director on 31 December 2023
03 Jan 2024 TM02 Termination of appointment of Pieter Marie Gustaaf Moens as a secretary on 31 December 2023
03 Jan 2024 AP03 Appointment of Mr James Peter Chiodini as a secretary on 31 December 2023
03 Jan 2024 AP01 Appointment of Mr Mark Raymond as a director on 31 December 2023
03 Jan 2024 AP01 Appointment of Mr Richard Burrell as a director on 31 December 2023
03 Jan 2024 AP01 Appointment of Mr David William Kyriacos as a director on 31 December 2023
03 Jan 2024 AD01 Registered office address changed from First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to 4th Floor, the Peak 5 Wilton Road London SW1V 1AN on 3 January 2024
16 Nov 2023 PSC05 Change of details for Equans Urban Energy Group Limited as a person with significant control on 12 October 2022
13 Jul 2023 AA Full accounts made up to 31 December 2021
05 Jul 2023 TM01 Termination of appointment of Bilal Hashim Lala as a director on 30 June 2023
03 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with updates
12 Oct 2022 AD01 Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 12 October 2022
26 Jul 2022 AP03 Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022
26 Jul 2022 TM02 Termination of appointment of Sarah Gregory as a secretary on 15 July 2022
08 Jul 2022 AA Full accounts made up to 31 December 2020
25 May 2022 AP01 Appointment of James Peter Hamilton Graham as a director on 24 May 2022