BNRG PV POWER LIMITED
LONDON BNRG ELEMENT POWER LIMITED

Hellopages » Greater London » Hackney » EC2A 4NG

Company number 07466541
Status Active
Incorporation Date 10 December 2010
Company Type Private Limited Company
Address 64 PAUL STREET, LONDON, ENGLAND, EC2A 4NG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 December 2016 with updates; Registered office address changed from Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 64 Paul Street London EC2A 4NG on 11 August 2016. The most likely internet sites of BNRG PV POWER LIMITED are www.bnrgpvpower.co.uk, and www.bnrg-pv-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 Pv Power Limited is a Private Limited Company. The company registration number is 07466541. Bnrg Pv Power Limited has been working since 10 December 2010. The present status of the company is Active. The registered address of Bnrg Pv Power Limited is 64 Paul Street London England Ec2a 4ng. . MAGUIRE, David is a Director of the company. Director BUXTON, Tony Martyn has been resigned. Director HOLMAN, Neil Patrick has been resigned. Director O'NEILL, Michael Robert has been resigned. The company operates in "Production of electricity".


Current Directors

Director
MAGUIRE, David
Appointed Date: 20 December 2010
53 years old

Resigned Directors

Director
BUXTON, Tony Martyn
Resigned: 31 December 2012
Appointed Date: 10 December 2010
69 years old
Director
HOLMAN, Neil Patrick
Resigned: 03 December 2013
Appointed Date: 20 December 2010
76 years old
Director
O'NEILL, Michael Robert
Resigned: 31 December 2012
Appointed Date: 10 December 2010
57 years old

Persons With Significant Control

Mr Nicolas Keith Holman
Notified on: 30 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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 PV POWER LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 June 2016
22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
11 Aug 2016
Registered office address changed from Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 64 Paul Street London EC2A 4NG on 11 August 2016
07 Apr 2016
Accounts for a small company made up to 30 June 2015
05 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
...
... and 17 more events
03 Feb 2011
Appointment of David Maguire as a director
03 Feb 2011
Appointment of Neil Holman as a director
03 Feb 2011
Statement of capital following an allotment of shares on 20 December 2010
  • GBP 200
20 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2010
Incorporation

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