BAGNALL ENERGY LIMITED
BAGNALL ENERGY LIMITED is an active private limited company, incorporated on 7 January 2013. The nature of the business is Production of electricity. The company's registered office is on Lower Thames Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. BAGNALL ENERGY LIMITED previously had the company name BAGNALL RENEWABLES LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 08349679 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/01/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR ST MAGNUS HOUSE |
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Address Line 2 | 3 LOWER THAMES STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3R 6HD |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 27/01/2025 |
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Last Made Up Date | 13/01/2024 |
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Return
Next Due Date | 04/02/2017 |
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Last Made Up Date | 07/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
35110 - Production of electricity
Company Name History
From 28/06/2017 onwards:
BAGNALL ENERGY LIMITED
Prior to 28/06/2017:
BAGNALL RENEWABLES LIMITED
Directors
(The company's officers)
MR ROBERTO CASTIGLIONI
(~47 year old Italian national)
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/09/2020
DR JAVIER CAVADA CAMINO
(~48 year old Spanish national)
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/06/2021
MR TONY MICHAEL MCGING
(~58 year old British national)
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 07/01/2013
MR JAMES WILLIAM FENWICK WATSON
(~48 year old British national)
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/09/2020
MR NIALL O'REILLY
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
Appointed on 06/03/2023
Connections
(Shared officers)
13 VERSAILLES ROAD LIMITED
16 HAMLET ROAD MANAGEMENT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BAGNALL ENERGY LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3R 6HD.
Map of BAGNALL ENERGY LIMITED at local scale
Map of BAGNALL ENERGY LIMITED at district scale
More Companies in EC3R 6HD
Other companies with registered offices in EC3R 6HD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)