BNRG HOO SOLAR PLC
LONDON BNRG SOUTHEAST LIMITED

Hellopages » Greater London » Hackney » EC2A 4NG

Company number 08258421
Status Active
Incorporation Date 18 October 2012
Company Type Public 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 twenty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of BNRG HOO SOLAR PLC are www.bnrghoosolar.co.uk, and www.bnrg-hoo-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve 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 Hoo Solar Plc is a Public Limited Company. The company registration number is 08258421. Bnrg Hoo Solar Plc has been working since 18 October 2012. The present status of the company is Active. The registered address of Bnrg Hoo Solar Plc is Ground Floor Right 64 Paul Street London Ec2a 4ng. . CLIFFORD, Lorraine is a Secretary of the company. HOLMAN, Nicolas Keith is a Director of the company. MAGUIRE, David is a Director of the company. Secretary PETROVA, Zara has been resigned. Director DEMPSEY, Ethan 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 Keith
Appointed Date: 03 December 2013
53 years old
Director
MAGUIRE, David
Appointed Date: 18 October 2012
53 years old

Resigned Directors

Secretary
PETROVA, Zara
Resigned: 23 October 2015
Appointed Date: 18 October 2012
Director
DEMPSEY, Ethan
Resigned: 31 August 2014
Appointed Date: 25 February 2013
57 years old
Director
HOLMAN, Neil Patrick
Resigned: 03 December 2013
Appointed Date: 18 October 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 HOO SOLAR PLC Events

10 Jan 2017
Full accounts made up to 30 June 2016
01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
07 Jan 2016
Full accounts made up to 30 June 2015
17 Dec 2015
Appointment of Miss Lorraine Clifford as a secretary on 23 October 2015
17 Dec 2015
Termination of appointment of Zara Petrova as a secretary on 23 October 2015
...
... and 19 more events
26 Feb 2013
Resolutions
  • RES02 ‐ Resolution of re-registration
22 Feb 2013
Company name changed bnrg southeast LIMITED\certificate issued on 22/02/13
  • RES15 ‐ Change company name resolution on 2013-02-19
22 Feb 2013
Change of name notice
20 Feb 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-15
18 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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