BRING ENERGY GROUP LIMITED
BRING ENERGY GROUP LIMITED is an active private limited company, incorporated on 11 August 2023. 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 next accounts are due on 11 May 2025, and fall under the accounts category: No Accounts Filed. BRING ENERGY GROUP LIMITED previously had the company name BURNIE BIDCO LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 15065448 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/08/2023 |
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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 | 11/05/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 24/08/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 08/09/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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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 GROUP LIMITED
Prior to 25/01/2024:
BURNIE BIDCO 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 ADOLFO PARDO DE SANTAYANA MONTES
(~51 year old Spanish,british national)
4TH FLOOR, THE PEAK 5 WILTON ROAD, LONDON, SW1V 1AN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR - ASSET MANAGEMENT
- Usually resident in SWITZERLAND
Appointed on 31/12/2023
MR MINAL PATEL
(~44 year old British national)
4TH FLOOR, THE PEAK 5 WILTON ROAD, LONDON, SW1V 1AN, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGEMENT
- Usually resident in UNITED KINGDOM
Appointed on 11/08/2023
MR HUGH ALEXANDER UNWIN
(~51 year old British national)
4TH FLOOR, THE PEAK 5 WILTON ROAD, LONDON, SW1V 1AN, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 31/12/2023
ROMAN WYSS
(~35 year old Swiss national)
BLEICHERWEG 72, ZURICH, 8022, SWITZERLAND
- Current Director
- Gives occupation as DIRECTOR INFRASTRUCTURE INVESTMENTS
- Usually resident in SWITZERLAND
Appointed on 11/08/2023
Connections
(Shared officers)
AD AGGREGATOR PLATFORM LIMITED
- MR RICHARD BURRELL
- MR MINAL PATEL
- ROMAN WYSS
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 GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1V 1AN.
Map of BRING ENERGY GROUP LIMITED at local scale
Map of BRING ENERGY GROUP 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)