BRING ENERGY CONCESSIONS LIMITED

BRING ENERGY CONCESSIONS LIMITED is an active private limited company, incorporated on 6 April 1988. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wilton Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BRING ENERGY CONCESSIONS LIMITED has four previous names, the most recent of which was EQUANS DE HOLDING COMPANY LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number02240219
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/04/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR, THE PEAK
Address Line 25 WILTON ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1V 1AN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date02/10/2024
Last Made Up Date18/09/2023

Return

Next Due Date16/10/2016
Last Made Up Date18/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 25/01/2024 onwards:
BRING ENERGY CONCESSIONS LIMITED
From 04/04/2022 to 25/01/2024:
EQUANS DE HOLDING COMPANY LIMITED
From 29/02/2016 to 04/04/2022:
ENGIE DE HOLDING COMPANY LIMITED
From 14/07/2010 to 29/02/2016:
COFELY DE HOLDING COMPANY LIMITED
Prior to 14/07/2010:
IDEX ENERGY UK LIMITED

Directors

(The company's officers)
MR RICHARD BURRELL
(~58 year old British national)
4TH FLOOR, THE PEAK 5 WILTON ROAD, LONDON, SW1V 1AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/2023
MR DAVID WILLIAM KYRIACOS
(~47 year old British national)
4TH FLOOR, THE PEAK 5 WILTON ROAD, LONDON, SW1V 1AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/2023
MR MARK RAYMOND
(~53 year old British national)
4TH FLOOR, THE PEAK 5 WILTON ROAD, LONDON, SW1V 1AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/2023
MR JAMES PETER CHIODINI
4TH FLOOR, THE PEAK 5 WILTON ROAD, LONDON, SW1V 1AN, UNITED KINGDOM
  • Current Secretary
Appointed on 31/12/2023

Connections

(Shared officers)
  • MR RICHARD BURRELL
  • MR MARK CHARLES RAYMOND
  • MR RICHARD BURRELL
  • MR DAVID WILLIAM KYRIACOS
  • MR MARK RAYMOND
  • MR RICHARD BURRELL
  • MR RICHARD BURRELL
  • MR DAVID WILLIAM KYRIACOS
  • MR MARK RAYMOND
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)

BRING ENERGY CONCESSIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1V 1AN.

Map of BRING ENERGY CONCESSIONS LIMITED at local scale
Map of BRING ENERGY CONCESSIONS LIMITED at local scale
Map of BRING ENERGY CONCESSIONS LIMITED at district scale
Map of BRING ENERGY CONCESSIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1V 1AN

Other companies with registered offices in SW1V 1AN:

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)