BARNFIELD ENERGY LIMITED
LONDON

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Company number 07807598
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address C/O FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Jeremy Bruce Milne as a director on 3 May 2017; Appointment of Mr Daniel Peter Cambridge as a director on 3 May 2017; Director's details changed for Mr Richard James Thompson on 18 April 2017. The most likely internet sites of BARNFIELD ENERGY LIMITED are www.barnfieldenergy.co.uk, and www.barnfield-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Barnfield Energy Limited is a Private Limited Company. The company registration number is 07807598. Barnfield Energy Limited has been working since 12 October 2011. The present status of the company is Active. The registered address of Barnfield Energy Limited is C O Foresight Group Llp The Shard 32 London Bridge Street London England Se1 9sg. . CAMBRIDGE, Daniel Peter is a Director of the company. THOMPSON, Richard James is a Director of the company. Secretary CRUICKSHANK, Sarah has been resigned. Director DIBBEN, Piers Farquhar has been resigned. Director FORSTER, Neil Andrew has been resigned. Director MILNE, Jeremy Bruce has been resigned. Director SPEIGHT, Sebastian James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAMBRIDGE, Daniel Peter
Appointed Date: 03 May 2017
39 years old
Director
THOMPSON, Richard James
Appointed Date: 31 March 2016
42 years old

Resigned Directors

Secretary
CRUICKSHANK, Sarah
Resigned: 31 March 2016
Appointed Date: 12 October 2011
Director
DIBBEN, Piers Farquhar
Resigned: 08 March 2016
Appointed Date: 12 October 2011
58 years old
Director
FORSTER, Neil Andrew
Resigned: 31 March 2016
Appointed Date: 12 October 2011
54 years old
Director
MILNE, Jeremy Bruce
Resigned: 03 May 2017
Appointed Date: 31 March 2016
58 years old
Director
SPEIGHT, Sebastian James
Resigned: 31 March 2016
Appointed Date: 12 October 2011
57 years old

Persons With Significant Control

Blackmead Rooftop 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARNFIELD ENERGY LIMITED Events

08 May 2017
Termination of appointment of Jeremy Bruce Milne as a director on 3 May 2017
08 May 2017
Appointment of Mr Daniel Peter Cambridge as a director on 3 May 2017
19 Apr 2017
Director's details changed for Mr Richard James Thompson on 18 April 2017
03 Feb 2017
Current accounting period shortened from 5 April 2017 to 31 March 2017
04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
...
... and 41 more events
27 Feb 2012
Current accounting period extended from 5 April 2012 to 5 April 2013
22 Nov 2011
Current accounting period shortened from 31 October 2012 to 5 April 2012
28 Oct 2011
Commence business and borrow
28 Oct 2011
Trading certificate for a public company
12 Oct 2011
Incorporation

BARNFIELD ENERGY LIMITED Charges

1 December 2016
Charge code 0780 7598 0002
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: The land at 1 rosedale, scunthorpe DN17 2TN registered with…
1 April 2016
Charge code 0780 7598 0001
Delivered: 5 April 2016
Status: Satisfied on 2 December 2016
Persons entitled: Macquarie Bank Limited, London Branch as Security Trustee for Itself and Each of the Other Finance Parties (As Defined in the Accompanying Copy Instrument)
Description: All present and future freehold or leasehold land…

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