BENTLEY RENEWABLES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BENTLEY RENEWABLES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BENTLEY RENEWABLES LIMITED was incorporated 15 years ago on 26/02/2009 and has the registered number: 06830992. The accounts status is SMALL and accounts are next due on 30/09/2024.
BENTLEY RENEWABLES LIMITED was incorporated 15 years ago on 26/02/2009 and has the registered number: 06830992. The accounts status is SMALL and accounts are next due on 30/09/2024.
BENTLEY RENEWABLES LIMITED - LONDON
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
3RD FLOOR (SOUTH), 200
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2024 | 13/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTEO QUATRARO | Sep 1971 | Italian | Director | 2021-11-08 | CURRENT |
MR JOESPH SCOTT | Feb 1989 | British | Director | 2024-01-19 | CURRENT |
MRS CHARLOTTE PHILLIPS | Mar 1980 | British | Director | 2024-01-19 | CURRENT |
MS ANNA LOUISE BATH | Apr 1980 | British,Australian | Director | 2023-12-11 | CURRENT |
MR OLALEKAN OMONIWA | Feb 1980 | British | Director | 2021-01-25 UNTIL 2023-05-02 | RESIGNED |
MR ROLLO ANDREW JOHNSTONE WRIGHT | Oct 1976 | British | Director | 2018-01-26 UNTIL 2023-12-11 | RESIGNED |
MR PAUL IRELAND | Secretary | 2018-02-06 UNTIL 2023-05-02 | RESIGNED | ||
MR WILLIAM MATTHEW STRATFORD DUGDALE | Feb 1959 | British | Director | 2009-02-26 UNTIL 2018-02-06 | RESIGNED |
MR NICHOLAS SIMON PARKER | Dec 1969 | British | Director | 2018-01-26 UNTIL 2023-12-11 | RESIGNED |
ADAM HINDS | Jan 1981 | British | Director | 2018-02-06 UNTIL 2019-05-08 | RESIGNED |
MR EGAN DOUGLAS ARCHER | Nov 1967 | British | Director | 2020-06-29 UNTIL 2023-05-02 | RESIGNED |
MR URMO HEINAM | Mar 1983 | Estonian | Director | 2023-05-02 UNTIL 2024-01-19 | RESIGNED |
MR DAVID STUART ELBOURNE | May 1964 | British | Director | 2017-10-03 UNTIL 2018-01-26 | RESIGNED |
PHILIP DAVID STUART BLACKMAN | May 1964 | British | Director | 2009-02-26 UNTIL 2018-02-06 | RESIGNED |
MRS JULIE ANNE CLARE | Apr 1959 | British | Director | 2017-10-03 UNTIL 2018-01-26 | RESIGNED |
MS SOPHIE REBECCA BLACKBURN | Nov 1993 | British | Director | 2023-05-02 UNTIL 2024-01-19 | RESIGNED |
MR CHRISTOPHE LOïC NICOLAS ARNOULT | Dec 1979 | French | Director | 2019-07-15 UNTIL 2021-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Eeef Wte (Baddesley) Limited | 2018-02-06 | Nottingham | Ownership of shares 75 to 100 percent | |
Murex Solar B Ltd | 2017-10-03 - 2021-11-08 | Ware Hertfordshire | Voting rights 25 to 50 percent | |
Park Top Limited | 2016-04-06 - 2018-02-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-29 | 31-12-2023 | 27,643 Cash 359,147 equity |
ACCOUNTS - Final Accounts | 2022-12-09 | 30-09-2022 | 1,481 Cash 396,178 equity |
ACCOUNTS - Final Accounts | 2021-11-23 | 30-09-2021 | 2,000 Cash 425,419 equity |
ACCOUNTS - Final Accounts preparation | 2021-01-06 | 30-09-2020 | 2,000 Cash 436,870 equity |
ACCOUNTS - Final Accounts preparation | 2021-01-06 | 30-09-2019 | 2,000 Cash 442,930 equity |
BENTLEY_RENEWABLES_LIMITE - Accounts | 2017-12-12 | 31-03-2017 | £68,285 Cash £-409 equity |