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BRING ENERGY GROUP LIMITED

Company number 15065448

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Company Results (links open in a new window)
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)
14 Feb 2026 PSC05 Change of details for Bring Energy Holdings Limited as a person with significant control on 2 January 2026
View PDF Change of details for Bring Energy Holdings Limited as a person with significant control on 2 January 2026 - link opens in a new window - 2 pages (2 pages)
13 Feb 2026 AP01 Appointment of Gabriele Damiani as a director on 5 February 2026
View PDF Appointment of Gabriele Damiani as a director on 5 February 2026 - link opens in a new window - 2 pages (2 pages)
02 Jan 2026 AD01 Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 5 Clarnico Lane London E15 2HG on 2 January 2026
View PDF Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 5 Clarnico Lane London E15 2HG on 2 January 2026 - link opens in a new window - 1 page (1 page)
18 Dec 2025 TM01 Termination of appointment of Adolfo Pardo De Santayana Montes as a director on 18 December 2025
View PDF Termination of appointment of Adolfo Pardo De Santayana Montes as a director on 18 December 2025 - link opens in a new window - 1 page (1 page)
10 Nov 2025 AP01 Appointment of Mr Paul O'neil as a director on 7 November 2025
View PDF Appointment of Mr Paul O'neil as a director on 7 November 2025 - link opens in a new window - 2 pages (2 pages)
17 Sep 2025 CS01 Confirmation statement made on 10 August 2025 with no updates
View PDF Confirmation statement made on 10 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2025 TM01 Termination of appointment of Richard Burrell as a director on 2 May 2025
View PDF Termination of appointment of Richard Burrell as a director on 2 May 2025 - link opens in a new window - 1 page (1 page)
07 May 2025 AA01 Current accounting period shortened from 31 December 2024 to 31 December 2023
View PDF Current accounting period shortened from 31 December 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Feb 2025 AP01 Appointment of Mr James Alastair Reid as a director on 30 January 2025
View PDF Appointment of Mr James Alastair Reid as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025 TM01 Termination of appointment of Minal Patel as a director on 30 January 2025
View PDF Termination of appointment of Minal Patel as a director on 30 January 2025 - link opens in a new window - 1 page (1 page)
16 Dec 2024 AD01 Registered office address changed from 4th Floor, the Peak 5 Wilton Road London SW1V 1AN United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 16 December 2024
View PDF Registered office address changed from 4th Floor, the Peak 5 Wilton Road London SW1V 1AN United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 16 December 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024 AP01 Appointment of Mrs Ann Maria Kenny as a director on 29 October 2024
View PDF Appointment of Mrs Ann Maria Kenny as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024 PSC05 Change of details for Burnie Holdco Limited as a person with significant control on 25 January 2024
View PDF Change of details for Burnie Holdco Limited as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with updates
View PDF Confirmation statement made on 10 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2024 AP01 Appointment of Mr Andrew David Hart as a director on 18 July 2024
View PDF Appointment of Mr Andrew David Hart as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024 AP01 Appointment of Mr Scott Springett as a director on 24 April 2024
View PDF Appointment of Mr Scott Springett as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024 CERTNM Company name changed burnie bidco LIMITED\certificate issued on 25/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-24
View PDF Company name changed burnie bidco LIMITED\certificate issued on 25/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-24
- link opens in a new window - 3 pages (3 pages)
24 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 100,000
View PDF Statement of capital following an allotment of shares on 31 December 2023
  • GBP 100,000
- link opens in a new window - 3 pages (3 pages)
12 Jan 2024 AP01 Appointment of Mr Adolfo Pardo De Santayana Montes as a director on 31 December 2023
View PDF Appointment of Mr Adolfo Pardo De Santayana Montes as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024 AP01 Appointment of Mr Richard Burrell as a director on 31 December 2023
View PDF Appointment of Mr Richard Burrell as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024 AP01 Appointment of Mr Hugh Alexander Unwin as a director on 31 December 2023
View PDF Appointment of Mr Hugh Alexander Unwin as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023 MR01 Registration of charge 150654480001, created on 12 December 2023
View PDF Registration of charge 150654480001, created on 12 December 2023 - link opens in a new window - 49 pages (49 pages)
11 Aug 2023 AA01 Current accounting period extended from 31 August 2024 to 31 December 2024
View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
11 Aug 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-08-11
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-08-11
  • GBP 100
- link opens in a new window - 26 pages (26 pages)