BNRG EUROPE LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NG

Company number 08195541
Status Active
Incorporation Date 30 August 2012
Company Type Private Limited Company
Address GROUND FLOOR RIGHT, 64 PAUL STREET, LONDON, EC2A 4NG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 August 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of BNRG EUROPE LIMITED are www.bnrgeurope.co.uk, and www.bnrg-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bnrg Europe Limited is a Private Limited Company. The company registration number is 08195541. Bnrg Europe Limited has been working since 30 August 2012. The present status of the company is Active. The registered address of Bnrg Europe Limited is Ground Floor Right 64 Paul Street London Ec2a 4ng. . CLIFFORD, Lorraine is a Secretary of the company. HOLMAN, Nicolas is a Director of the company. MAGUIRE, David is a Director of the company. Secretary PETROVA, Zara has been resigned. Director HOLMAN, Neil Patrick has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CLIFFORD, Lorraine
Appointed Date: 23 October 2015
Director
HOLMAN, Nicolas
Appointed Date: 03 December 2013
53 years old
Director
MAGUIRE, David
Appointed Date: 30 August 2012
53 years old

Resigned Directors

Secretary
PETROVA, Zara
Resigned: 23 October 2015
Appointed Date: 30 August 2012
Director
HOLMAN, Neil Patrick
Resigned: 03 December 2013
Appointed Date: 30 August 2012
76 years old

Persons With Significant Control

Mr David Maguire
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BNRG EUROPE LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 June 2016
13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
06 Apr 2016
Accounts for a small company made up to 30 June 2015
16 Dec 2015
Appointment of Miss Lorraine Clifford as a secretary on 23 October 2015
16 Dec 2015
Termination of appointment of Zara Petrova as a secretary on 23 October 2015
...
... and 5 more events
01 May 2014
Appointment of Mr Nicolas Holman as a director
01 May 2014
Termination of appointment of Neil Holman as a director
26 Sep 2013
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,000
26 Sep 2013
Register inspection address has been changed
30 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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