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 Number | 02240219 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/04/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR, THE PEAK |
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Address Line 2 | 5 WILTON ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1V 1AN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 02/10/2024 |
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Last Made Up Date | 18/09/2023 |
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Return
Next Due Date | 16/10/2016 |
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Last Made Up Date | 18/09/2015 |
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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)
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
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 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 district scale
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)